Company number 07437933
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address BOWMAN HOUSE, 6TH FLOOR, 29 WILSON STREET, LONDON, EC2M 2SJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 100
. The most likely internet sites of INVESTMENT SOFTWARE LIMITED are www.investmentsoftware.co.uk, and www.investment-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investment Software Limited is a Private Limited Company.
The company registration number is 07437933. Investment Software Limited has been working since 12 November 2010.
The present status of the company is Active. The registered address of Investment Software Limited is Bowman House 6th Floor 29 Wilson Street London Ec2m 2sj. . KHAN, Imran is a Director of the company. PIRRIE, Andrew Richard is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Director
KHAN, Imran
Appointed Date: 12 November 2010
57 years old
Persons With Significant Control
Mr Andrew Richard Pirrie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Imran Khan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INVESTMENT SOFTWARE LIMITED Events
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 14 more events
30 Nov 2010
Change of name notice
24 Nov 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
22 Nov 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-11-12
22 Nov 2010
Change of name notice
12 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted