Company number 03422224
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address 3 PRINCESS GATE LONDON ROAD, SUNNINGHILL, ASCOT, ENGLAND, SL5 7YY
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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Registered office address changed from 3 Sandy Ride London Road Sunninghill Ascot Berkshire SL5 7YY to 3 Princess Gate London Road Sunninghill Ascot SL5 7YY on 3 September 2016. The most likely internet sites of SOFTWARE UNIVERSE LIMITED are www.softwareuniverse.co.uk, and www.software-universe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Software Universe Limited is a Private Limited Company.
The company registration number is 03422224. Software Universe Limited has been working since 20 August 1997.
The present status of the company is Active. The registered address of Software Universe Limited is 3 Princess Gate London Road Sunninghill Ascot England Sl5 7yy. . MAHAL, Susan Marie is a Secretary of the company. MAHAL, Rajiv is a Director of the company. MAHAL, Susan Marie is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997
Persons With Significant Control
Mrs Susan Marie Mahal
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOFTWARE UNIVERSE LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2016
Confirmation statement made on 20 August 2016 with updates
03 Sep 2016
Registered office address changed from 3 Sandy Ride London Road Sunninghill Ascot Berkshire SL5 7YY to 3 Princess Gate London Road Sunninghill Ascot SL5 7YY on 3 September 2016
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
...
... and 44 more events
16 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Registered office changed on 16/09/97 from: international house 31 church road, hendon london NW4 4EB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 1997
Incorporation
