HENLEY SOFTWARE LIMITED
81 STATION ROAD, MARLOW SL7 1NS- Dissolved
- Private Limited Company
- Company No. 03242449
- Last Updated: 27 Jun 2021
Company Profile
HENLEY SOFTWARE LIMITED was incorporated on Wednesday, August 28, 1996 as a Private Limited Company with registered address in MARLOW. HENLEY SOFTWARE LIMITED has the status: Dissolved and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 8 months and 2 days.
| Name | HENLEY SOFTWARE LIMITED |
|---|---|
| Company number | 03242449 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1996 |
| Status | Dissolved |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Alyssa Wendy Henley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kathryn Louise Henley Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 28 August 2017 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HENLEY SOFTWARE LIMITED | 28 Aug 1996 |