SOFTWARE (HOLDCO2) LIMITED
SLOUGH IRIS SOFTWARE GROUP LIMITED SOFTWARE (HOLDCO 2) LIMITED

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Company number 06294985
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016; Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016. The most likely internet sites of SOFTWARE (HOLDCO2) LIMITED are www.softwareholdco2.co.uk, and www.software-holdco2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Software Holdco2 Limited is a Private Limited Company. The company registration number is 06294985. Software Holdco2 Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of Software Holdco2 Limited is Riding Court House Riding Court Road Datchet Slough Berkshire Sl3 9jt. . DADY, Kevin Peter is a Director of the company. MORTIMER-ZHIKA, Elona is a Director of the company. Secretary ROBERTS, Neal Anthony has been resigned. Secretary VELUSSI, Luca has been resigned. Director BOYES, Jonathan Philip has been resigned. Director BOYES, Jonathan Philip has been resigned. Director DISCOMBE, Nicholas Sanders has been resigned. Director DUCKETT, Stephen Patrick has been resigned. Director HENSKE, Robert Bradshaw has been resigned. Director HUMPHRIES, Nicholas James has been resigned. Director KING, Alexander Leslie John has been resigned. Director KLEINMAN, Blake Christopher has been resigned. Director LEUW, Martin Philip has been resigned. Director LEWIS, Mark Jonathan has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director ROBINSON, Phillip David has been resigned. Director VELUSSI, Luca has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DADY, Kevin Peter
Appointed Date: 01 December 2015
61 years old
Director
MORTIMER-ZHIKA, Elona
Appointed Date: 07 November 2016
46 years old

Resigned Directors

Secretary
ROBERTS, Neal Anthony
Resigned: 21 December 2011
Appointed Date: 03 July 2007
Secretary
VELUSSI, Luca
Resigned: 03 July 2007
Appointed Date: 27 June 2007
Director
BOYES, Jonathan Philip
Resigned: 25 August 2015
Appointed Date: 16 December 2013
48 years old
Director
BOYES, Jonathan Philip
Resigned: 22 February 2012
Appointed Date: 21 December 2011
48 years old
Director
DISCOMBE, Nicholas Sanders
Resigned: 21 December 2011
Appointed Date: 30 November 2007
63 years old
Director
DUCKETT, Stephen Patrick
Resigned: 21 December 2011
Appointed Date: 27 June 2007
58 years old
Director
HENSKE, Robert Bradshaw
Resigned: 21 December 2011
Appointed Date: 21 December 2009
64 years old
Director
HUMPHRIES, Nicholas James
Resigned: 25 August 2015
Appointed Date: 22 February 2012
57 years old
Director
KING, Alexander Leslie John
Resigned: 16 December 2013
Appointed Date: 08 August 2007
50 years old
Director
KLEINMAN, Blake Christopher
Resigned: 21 December 2011
Appointed Date: 08 December 2010
49 years old
Director
LEUW, Martin Philip
Resigned: 21 December 2011
Appointed Date: 03 July 2007
63 years old
Director
LEWIS, Mark Jonathan
Resigned: 28 September 2016
Appointed Date: 25 August 2015
60 years old
Director
ROBERTS, Neal Anthony
Resigned: 21 December 2011
Appointed Date: 03 July 2007
67 years old
Director
ROBINSON, Phillip David
Resigned: 12 January 2016
Appointed Date: 25 August 2015
60 years old
Director
VELUSSI, Luca
Resigned: 08 December 2010
Appointed Date: 27 June 2007
56 years old

SOFTWARE (HOLDCO2) LIMITED Events

31 Jan 2017
Group of companies' accounts made up to 30 April 2016
18 Nov 2016
Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016
12 Oct 2016
Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016
18 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 991,080.5
10 Feb 2016
Group of companies' accounts made up to 30 April 2015
...
... and 76 more events
23 Jul 2007
New director appointed
23 Jul 2007
New secretary appointed;new director appointed
23 Jul 2007
Ad 03/07/07--------- £ si 799991@1=799991 £ ic 1/799992
23 Jul 2007
Accounting reference date shortened from 30/06/08 to 30/04/08
27 Jun 2007
Incorporation

SOFTWARE (HOLDCO2) LIMITED Charges

21 August 2015
Charge code 0629 4985 0001
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Contains fixed charge…

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