SUSTAINET SOFTWARE (UK) LTD
LONDON

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Company number 08372117
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Howard Adam on 9 December 2016. The most likely internet sites of SUSTAINET SOFTWARE (UK) LTD are www.sustainetsoftwareuk.co.uk, and www.sustainet-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sustainet Software Uk Ltd is a Private Limited Company. The company registration number is 08372117. Sustainet Software Uk Ltd has been working since 23 January 2013. The present status of the company is Active. The registered address of Sustainet Software Uk Ltd is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. ADAM, Howard is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 23 January 2013
Director
ADAM, Howard
Appointed Date: 23 January 2013
67 years old

Persons With Significant Control

Mr Howard Adam
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

SUSTAINET SOFTWARE (UK) LTD Events

13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
09 Dec 2016
Director's details changed for Mr Howard Adam on 9 December 2016
03 May 2016
Amended total exemption small company accounts made up to 31 July 2014
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 3 more events
24 Jan 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
12 Dec 2013
Total exemption small company accounts made up to 31 July 2013
05 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 July 2013
31 Jan 2013
Appointment of Jordan Company Secretaries Limited as a secretary
23 Jan 2013
Incorporation

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