R3 SOFTWARE SOLUTIONS LIMITED
153 MORTIMER STREET, HERNE BAY CT6 5HA- Active
- Private Limited Company
- Company No. 09656262
- Last Updated: 01 Mar 2024
Company Profile
R3 SOFTWARE SOLUTIONS LIMITED was incorporated on Thursday, June 25, 2015 as a Private Limited Company with registered address in HERNE BAY. R3 SOFTWARE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 9 years 7 months and 28 days.
| Name | R3 SOFTWARE SOLUTIONS LIMITED |
|---|---|
| Company number | 09656262 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
153 MORTIMER STREET HERNE BAY CT6 5HA |
|---|---|
| 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 Pearson Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Pearson Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart James Pike Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart James Pike Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against R3 SOFTWARE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| R3 SOFTWARE SOLUTIONS LIMITED | 25 Jun 2015 |