RAW MATERIAL SOFTWARE LIMITED

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE  NW9 6BX
  • Active
  • Private Limited Company
  • Company No. 03971916
  • Last Updated: 01 Mar 2024

Company Profile

RAW MATERIAL SOFTWARE LIMITED was incorporated on Thursday, April 13, 2000 as a Private Limited Company with registered address in COLINDALE. RAW MATERIAL SOFTWARE 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 24 years 6 months and 28 days.

Name RAW MATERIAL SOFTWARE LIMITED
Company number 03971916
Company type Private Limited Company
Incorporation date 13 Apr 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
NW9 6BX
Country Of Origin UNITED KINGDOM

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
Mr Paul Allen Cronce Nationality: American Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Pace Anti-Piracy, Inc. South Bascom Avenue Dates: Tuesday, March 31, 2020 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Roli Ltd. Glebe Road, E8 4BD Dates: Wednesday, April 6, 2016 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 May 2017
Last confirmation statement dated 13 April 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
RAW MATERIAL SOFTWARE LIMITED 13 Apr 2000