SATAGO SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09812214
Status Liquidation
Incorporation Date 6 October 2015
Company Type Private Limited Company
Address DUFF & PHELPS LTD., THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of administrator's proposal; Registered office address changed from C/O Ashfords Llp 1 New Fetter Lane London EC4A 1AN to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2 March 2017; Appointment of an administrator. The most likely internet sites of SATAGO SOFTWARE LIMITED are www.satagosoftware.co.uk, and www.satago-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Satago Software Limited is a Private Limited Company. The company registration number is 09812214. Satago Software Limited has been working since 06 October 2015. The present status of the company is Liquidation. The registered address of Satago Software Limited is Duff Phelps Ltd The Shard 32 London Bridge Street London Se1 9sg. . CURZON CORPORATE SECRETARIES LIMITED is a Secretary of the company. HORNER, Geoffrey Adam is a Director of the company. RENWICK, Steven John, Dr is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CURZON CORPORATE SECRETARIES LIMITED
Appointed Date: 25 May 2016
Director
HORNER, Geoffrey Adam
Appointed Date: 06 October 2015
48 years old
Director
RENWICK, Steven John, Dr
Appointed Date: 06 October 2015
45 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 25 May 2016
Appointed Date: 13 October 2015

Persons With Significant Control

Satago Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SATAGO SOFTWARE LIMITED Events

23 Mar 2017
Statement of administrator's proposal
02 Mar 2017
Registered office address changed from C/O Ashfords Llp 1 New Fetter Lane London EC4A 1AN to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2 March 2017
28 Feb 2017
Appointment of an administrator
28 Nov 2016
Confirmation statement made on 5 October 2016 with updates
28 Nov 2016
Termination of appointment of Ohs Secretaries Limited as a secretary on 25 May 2016
...
... and 2 more events
12 Aug 2016
Appointment of Curzon Corporate Secretaries Limited as a secretary on 25 May 2016
15 Jun 2016
Registration of charge 098122140001, created on 8 June 2016
14 Oct 2015
Appointment of Ohs Secretaries Limited as a secretary on 13 October 2015
14 Oct 2015
Registered office address changed from 1 Saint Katharine's Way London England E1W 1UN England to 9th Floor 107 Cheapside London EC2V 6DN on 14 October 2015
06 Oct 2015
Incorporation
Statement of capital on 2015-10-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SATAGO SOFTWARE LIMITED Charges

8 June 2016
Charge code 0981 2214 0001
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Esf Capital Limited
Description: Contains fixed charge…

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