SOFTWARE UNIVERSE LIMITED
3 PRINCESS GATE LONDON ROAD, SUNNINGHILL, ASCOT SL5 7YY- Active
- Private Limited Company
- Company No. 03422224
- Last Updated: 01 Mar 2024
Company Profile
SOFTWARE UNIVERSE LIMITED was incorporated on Wednesday, August 20, 1997 as a Private Limited Company with registered address in ASCOT. SOFTWARE UNIVERSE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 2 months and 21 days.
| Name | SOFTWARE UNIVERSE LIMITED |
|---|---|
| Company number | 03422224 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PRINCESS GATE LONDON ROAD SUNNINGHILL ASCOT SL5 7YY |
|---|---|
| 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 |
|---|---|
| Mrs Susan Marie Mahal Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Rajiv Mahal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against SOFTWARE UNIVERSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOFTWARE UNIVERSE LIMITED | 20 Aug 1997 |