Company number 08374171
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address 11 HARROW LODGE, 28 EATON ROAD, SUTTON, SURREY, ENGLAND, SM2 5EE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 24 January 2017 with updates; Registered office address changed from Flat 11 Harrow Lodge 28 Eaton Road Sutton Surrey SM2 5EE England to 11 Harrow Lodge 28 Eaton Road Sutton Surrey SM2 5EE on 9 February 2016. The most likely internet sites of BRITANNIA SOFTWARE LTD are www.britanniasoftware.co.uk, and www.britannia-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Britannia Software Ltd is a Private Limited Company.
The company registration number is 08374171. Britannia Software Ltd has been working since 24 January 2013.
The present status of the company is Active. The registered address of Britannia Software Ltd is 11 Harrow Lodge 28 Eaton Road Sutton Surrey England Sm2 5ee. . SHAHVERDYAN, Miran is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Miran Shahverdyan
Notified on: 24 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more
BRITANNIA SOFTWARE LTD Events
31 Jan 2017
Accounts for a dormant company made up to 31 January 2017
31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
09 Feb 2016
Registered office address changed from Flat 11 Harrow Lodge 28 Eaton Road Sutton Surrey SM2 5EE England to 11 Harrow Lodge 28 Eaton Road Sutton Surrey SM2 5EE on 9 February 2016
09 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
09 Feb 2016
Registered office address changed from Flat 2, 75 Cumberland Street London SW1V 4NB to 11 Harrow Lodge 28 Eaton Road Sutton Surrey SM2 5EE on 9 February 2016
...
... and 3 more events
21 Feb 2015
Registered office address changed from Flat 2, 75 Flat 2, 75 Cumberland Street London SW1V 4NB England to Flat 2, 75 Cumberland Street London SW1V 4NB on 21 February 2015
13 Dec 2014
Registered office address changed from 897 Silbury Boulevard Apartment 20 Milton Keynes Buckinghamshire MK9 3XJ to Flat 2, 75 Flat 2, 75 Cumberland Street London SW1V 4NB on 13 December 2014
28 Aug 2014
Accounts for a dormant company made up to 31 January 2014
29 Jan 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
24 Jan 2013
Incorporation
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