SEATTLE SOFTWARE LTD.
4TH FLOOR, 60 BUCKINGHAM PALACE ROAD, LONDON  SW1W 0AH- Active
- Private Limited Company
- Company No. 05196435
- Last Updated: 01 Mar 2024
Company Profile
SEATTLE SOFTWARE LTD. was incorporated on Tuesday, August 3, 2004 as a Private Limited Company with registered address in LONDON. SEATTLE SOFTWARE LTD. 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 20 years 1 month and 20 days.
Name | SEATTLE SOFTWARE LTD. |
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Company number | 05196435 |
Company type | Private Limited Company |
Incorporation date | 03 Aug 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
4TH FLOOR 60 BUCKINGHAM PALACE ROAD LONDON SW1W 0AH |
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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 |
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Mr Andrew Paul Donoghue Nationality: British |
Dates: Wednesday, August 3, 2016 - Wednesday, August 3, 2016
ownership of shares 75 to 100 percent
|
Seattle Holdings Limited 50 - 58 Victoria Road, GU14 7PG |
Dates: Wednesday, August 3, 2016 - present
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 | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (6 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 31 August 2016 |
Last confirmation statement dated | 03 August 2015 |
Mortgages
Total of Mortgages | 8 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 6 |
Previous Names
Name | Change Date |
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SEATTLE SOFTWARE LTD. | 03 Aug 2004 |
GORDONS69 LIMITED | 21 Jan 2005 |