THREADNEEDLE SOFTWARE LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- Active
- Private Limited Company
- Company No. 07485799
- Last Updated: 01 Mar 2024
Company Profile
THREADNEEDLE SOFTWARE LIMITED was incorporated on Friday, January 7, 2011 as a Private Limited Company with registered address in LONDON. THREADNEEDLE 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 13 years 8 months and 19 days.
| Name | THREADNEEDLE SOFTWARE LIMITED |
|---|---|
| Company number | 07485799 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| 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 |
|---|---|
| Threadneedle Software Holdings Limited 45 King William Street, EC4R 9AN |
Dates: Tuesday, May 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip Alan Stuart Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Denis Decourcy Dutton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THREADNEEDLE SOFTWARE LIMITED | 07 Jan 2011 |