ARACON SOFTWARE LIMITED
PKF GM, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HD- Liquidation
- Private Limited Company
- Company No. 09542367
- Last Updated: 01 Mar 2023
Company Profile
ARACON SOFTWARE LIMITED was incorporated on Tuesday, April 14, 2015 as a Private Limited Company with registered address in LONDON. ARACON SOFTWARE LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 10 months and 9 days.
| Name | ARACON SOFTWARE LIMITED |
|---|---|
| Company number | 09542367 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PKF GM, 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Ewa Maria Wilcz-Villega Nationality: Polish |
Dates: Thursday, April 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ewa Maria Wilcz-Villega Nationality: Polish |
Dates: Wednesday, April 25, 2018 - Saturday, April 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pere Villega Montenegro Nationality: Spanish |
Dates: Wednesday, April 25, 2018 - Saturday, April 20, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Pere Villega Montenegro Nationality: Spanish |
Dates: Thursday, April 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against ARACON SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARACON SOFTWARE LIMITED | 14 Apr 2015 |