CERGIS SOFTWARE LIMITED
9 WHITEHALL, LONDON SW1A 2DD- Liquidation
- Private Limited Company
- Company No. 04764887
- Last Updated: 01 Mar 2024
Company Profile
CERGIS SOFTWARE LIMITED was incorporated on Wednesday, May 14, 2003 as a Private Limited Company with registered address in LONDON. CERGIS SOFTWARE LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 9 months and 10 days.
| Name | CERGIS SOFTWARE LIMITED |
|---|---|
| Company number | 04764887 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9 WHITEHALL LONDON SW1A 2DD |
|---|---|
| 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 |
|---|---|
| Mr Stuart Gregory Lock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Richard Skinner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1243 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CERGIS SOFTWARE LIMITED | 14 May 2003 |