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- MICROSOFTWARE RESEARCH LIMITED
MICROSOFTWARE RESEARCH LIMITED
Active - Accounts Filed
General Information
NAME
MICROSOFTWARE RESEARCH LIMITED
COMPANY NUMBER
12272697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
21/10/2019
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/12/2022
16/01/2024
MICROSOFTWARE SYSTEMS & PROGRAMMING LTD.
View all previous names
Previous Names
01/12/2022 16/01/2024 MICROSOFTWARE SYSTEMS & PROGRAMMING LTD.
13/08/2021 01/12/2022 MICROSOFTWARE WEARABLE DEVICES LTD.
21/10/2019 13/08/2021 MICROCOMPUTING TECHNOLOGIES LIMITED
ROYAL BOROUGH OF GREENW
SE18 5PU
31 Belson Road
LONDON
SE18 5PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Company Secretary INCORPORATED CORPORATE NOMINEES LTD (930077724) Appointed |
Date: 05/01/2024 | Event: INCORPORATED CORPORATE NOMINEES LTD. (924328909) has left the board |
Date: 05/01/2024 | Event: New Company Secretary INCORPORATED CORPORATE NOMINEES LTD (931764771) Appointed |
Credit Risk Overview
Want to learn more about MICROSOFTWARE RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICROSOFTWARE RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICROSOFTWARE RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/10/2019 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 29 |
View Report |
21/10/2019 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/10/2019 - Present (4 years and 7 months) Born in Oct 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 71 Past: 1 |
View Report |
BOARDROOM ADVISORY DIRECTORS LTD. 21/10/2019 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 14 |
View Report |
21/11/2020 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Company Secretary INCORPORATED CORPORATE NOMINEES LTD (930077724) Appointed |
Date: 05/01/2024 | Event: INCORPORATED CORPORATE NOMINEES LTD. (924328909) has left the board |
Date: 05/01/2024 | Event: New Company Secretary INCORPORATED CORPORATE NOMINEES LTD (931764771) Appointed |
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Date: 12/05/2023 | Event: New Accounts filed |
Date: 19/12/2022 | Event: New Board Member PROACTIVE HERITAGE (UK) PARTNERS LTD (929560002) Appointed |
Date: 02/12/2022 | Event: New Board Member PROACTIVE HERITAGE (UK) PARTNERS LTD (930282781) Appointed |
Date: 02/12/2022 | Event: New Board Member PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD (930282770) Appointed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: BLACKWORTH INTERNATIONAL DEVELOPMENT (928588736) has left the board |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Board Member GLADMAX VENTURES LIMITED (927680518) Appointed |
Date: 25/11/2020 | Event: New Board Member MICROSOFTWARE LIMITED (927680509) Appointed |
Date: 19/11/2020 | Event: GLADMAX VENTURES LIMITED (925674291) has left the board |
Date: 09/07/2020 | Event: GLADMAX CONTINUATION LIMITED (927137680) has left the board |
Date: 09/07/2020 | Event: New Board Member GLADMAX CONTINUATION LIMITED (926683060) Appointed |
Date: 02/07/2020 | Event: BOARDMAN ADVISORY (UK) SERVICES LTD. (925674087) has left the board |
Date: 02/07/2020 | Event: New Board Member GLADMAX CONTINUATION LIMITED (927137680) Appointed |
Date: 05/12/2019 | Event: New Board Member GLADMAX GROUP SERVICES LTD. (925674087) Appointed |
Date: 05/12/2019 | Event: BOARDMAN CORPORATE CUSTODIAN LTD (926124750) has left the board |
Date: 05/12/2019 | Event: GLADMAX GROUP SERVICES LTD (925982766) has left the board |
Date: 05/12/2019 | Event: New Board Member GLADMAX GROUP INVESTMENTS LTD. (925674291) Appointed |
Date: 05/12/2019 | Event: New Board Member BOARDMAN ADVISORY (UK) SERVICES LTD (924328922) Appointed |
Date: 30/10/2019 | Event: New Board Member GLADMAX GROUP INVESTMENTS LTD (926147123) Appointed |
Date: 30/10/2019 | Event: New Board Member GLADMAX GROUP LIMITED (923887793) Appointed |
Date: 30/10/2019 | Event: FIRST CORPORATE NOMINEES LTD (926358121) has left the board |
Date: 30/10/2019 | Event: GLADMAX GROUP SERVICES LTD (926358120) has left the board |
Date: 30/10/2019 | Event: New Board Member BOARDMAN CORPORATE CUSTODIAN LTD (926124750) Appointed |
Date: 30/10/2019 | Event: BOARDMAN CORPORATE CUSTODIAN LTD (926358117) has left the board |
Date: 30/10/2019 | Event: GLADMAX GROUP LIMITED (926358114) has left the board |
Date: 30/10/2019 | Event: New Company Secretary FIRST CORPORATE NOMINEES LTD (924328909) Appointed |
Date: 30/10/2019 | Event: GLADMAX GROUP INVESTMENTS LTD (926358118) has left the board |
Date: 30/10/2019 | Event: New Board Member GLADMAX GROUP SERVICES LTD (925982766) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member GLADMAX VENTURES LIMITED (927652420) Appointed |
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