MAMUT SOFTWARE LIMITED
LONDON


Company number 05064294
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address 90 LONG ACRE, LONDON, WC23 9RZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 7,077,315 . The most likely internet sites of MAMUT SOFTWARE LIMITED are www.mamutsoftware.co.uk, and www.mamut-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mamut Software Limited is a Private Limited Company. The company registration number is 05064294. Mamut Software Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Mamut Software Limited is 90 Long Acre London Wc23 9rz. . PLACHT, Rudi is a Secretary of the company. LØVOLD, Kenneth is a Director of the company. Secretary ASTRUP, Børge has been resigned. Secretary KVAERNSTVEN, Martin has been resigned. Secretary LAENG, Espen Johannesen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANOA, Eilert Giertsen has been resigned. Director HANOA, Eilert has been resigned. Director HODKIN, Christopher has been resigned. Director JENSEN, Ivar-Jan has been resigned. Director MOODY, Alan John has been resigned. Director RICHTER, Bryan Douglas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PLACHT, Rudi
Appointed Date: 23 April 2015
Director
LØVOLD, Kenneth
Appointed Date: 01 January 2013
55 years old

Resigned Directors

Secretary
ASTRUP, Børge
Resigned: 23 April 2015
Appointed Date: 01 January 2013
Secretary
KVAERNSTVEN, Martin
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Secretary
LAENG, Espen Johannesen
Resigned: 01 January 2013
Appointed Date: 04 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Director
HANOA, Eilert Giertsen
Resigned: 01 January 2013
Appointed Date: 31 January 2012
55 years old
Director
HANOA, Eilert
Resigned: 04 March 2004
Appointed Date: 04 March 2004
55 years old
Director
HODKIN, Christopher
Resigned: 31 March 2006
Appointed Date: 04 March 2004
54 years old
Director
JENSEN, Ivar-Jan
Resigned: 15 November 2009
Appointed Date: 01 October 2008
65 years old
Director
MOODY, Alan John
Resigned: 01 October 2008
Appointed Date: 01 April 2006
55 years old
Director
RICHTER, Bryan Douglas
Resigned: 01 February 2012
Appointed Date: 15 November 2009
65 years old

MAMUT SOFTWARE LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Jun 2016
Accounts for a small company made up to 31 December 2015
31 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 7,077,315
03 Sep 2015
Accounts for a small company made up to 31 December 2014
23 Apr 2015
Termination of appointment of Børge Astrup as a secretary on 23 April 2015
...
... and 47 more events
07 Apr 2004
Director resigned
07 Apr 2004
New director appointed
07 Apr 2004
New secretary appointed
05 Mar 2004
Secretary resigned
04 Mar 2004
Incorporation

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