SHOPWARE UK LIMITED
29A HIGH STREET, WEST WICKHAM BR4 0LP- Active
- Private Limited Company
- Company No. 05148957
- Last Updated: 01 Mar 2024
Company Profile
SHOPWARE UK LIMITED was incorporated on Wednesday, June 9, 2004 as a Private Limited Company with registered address in WEST WICKHAM. SHOPWARE UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 5 months and 4 days.
| Name | SHOPWARE UK LIMITED |
|---|---|
| Company number | 05148957 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29A HIGH STREET WEST WICKHAM BR4 0LP |
|---|---|
| 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 Deon Fourie Nationality: South African |
Dates: Friday, September 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Seton Andrew Caruth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against SHOPWARE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHOPWARE UK LIMITED | 09 Jun 2004 |
| NON-LINEAR INNOVATIONS LIMITED | 24 Jun 2004 |