Company number 06800269
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address 43 MANCHESTER STREET, LONDON, ENGLAND, W1U 7LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 85-87 Bayham Street London Middlesex NW1 0AG to 43 Manchester Street London W1U 7LP on 22 March 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SUSHI SOFTWARE LIMITED are www.sushisoftware.co.uk, and www.sushi-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Sushi Software Limited is a Private Limited Company.
The company registration number is 06800269. Sushi Software Limited has been working since 23 January 2009.
The present status of the company is Active. The registered address of Sushi Software Limited is 43 Manchester Street London England W1u 7lp. . FAIRFAX REGISTRAR SERVICES LIMITED is a Secretary of the company. RANTOR, Nigel is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
FAIRFAX REGISTRAR SERVICES LIMITED
Appointed Date: 23 January 2009
Persons With Significant Control
Mr Nigel Rantor
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
SUSHI SOFTWARE LIMITED Events
22 Mar 2017
Registered office address changed from 85-87 Bayham Street London Middlesex NW1 0AG to 43 Manchester Street London W1U 7LP on 22 March 2017
09 Mar 2017
Confirmation statement made on 23 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
15 Apr 2010
Annual return made up to 23 January 2010 with full list of shareholders
15 Apr 2010
Director's details changed for Mr Nigel Rantor on 21 January 2010
15 Apr 2010
Secretary's details changed for Fairfax Registrar Services Limited on 21 January 2010
05 Jun 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
23 Jan 2009
Incorporation