SUSTAINWARE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5BR

Company number 07038265
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address 15 BASINGHALL STREET, LONDON, ENGLAND, EC2V 5BR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of SUSTAINWARE LIMITED are www.sustainware.co.uk, and www.sustainware.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sustainware Limited is a Private Limited Company. The company registration number is 07038265. Sustainware Limited has been working since 12 October 2009. The present status of the company is Active. The registered address of Sustainware Limited is 15 Basinghall Street London England Ec2v 5br. . BENJAMIN, Rosalind Pearl is a Secretary of the company. BENJAMIN, Rosalind Pearl is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
BENJAMIN, Rosalind Pearl
Appointed Date: 12 October 2009
Director
BENJAMIN, Rosalind Pearl
Appointed Date: 12 October 2009
59 years old

Persons With Significant Control

Helix International Group Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

SUSTAINWARE LIMITED Events

21 Nov 2016
Accounts for a small company made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 12 October 2016 with updates
21 Dec 2015
Accounts for a small company made up to 31 May 2015
10 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
17 Dec 2014
Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge 46- 48 East Smithfield London E1W 1AW on 17 December 2014
...
... and 15 more events
09 Nov 2010
Annual return made up to 12 October 2010 with full list of shareholders
09 Nov 2010
Register(s) moved to registered inspection location
09 Nov 2010
Register inspection address has been changed
26 Apr 2010
Current accounting period shortened from 31 October 2010 to 31 May 2010
12 Oct 2009
Incorporation

SUSTAINWARE LIMITED Charges

24 April 2012
Debenture
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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