LLAMASOFT EUROPE LIMITED
PEGASUS HOUSE SOLIHULL BUSINESS PARK, CRANBROOK WAY, SHIRLEY B90 4GT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03386986
- Last Updated: 01 Jun 2023
Company Profile
LLAMASOFT EUROPE LIMITED was incorporated on Monday, June 16, 1997 as a Private Limited Company with registered address in SHIRLEY. LLAMASOFT EUROPE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years 4 months and 28 days.
| Name | LLAMASOFT EUROPE LIMITED |
|---|---|
| Company number | 03386986 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PEGASUS HOUSE SOLIHULL BUSINESS PARK CRANBROOK WAY SHIRLEY B90 4GT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Coupa Software Uk Limited Forbury Place, 23 Forbury Road, RG1 3JH |
Dates: Friday, February 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Llamasoft Europe Holdings Limited Alderton Road, Paulerspury, NN12 7LS |
Dates: Friday, June 16, 2017 - Friday, February 4, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-594 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LLAMASOFT EUROPE LIMITED | 16 Jun 1997 |
| ADVANCED PLANNING SYSTEMS LIMITED | 04 Jul 2011 |