GISLEN SOFTWARE (UK) LIMITED
1 THE GREEN, RICHMOND TW9 1PL- Active
- Private Limited Company
- Company No. 09970378
- Last Updated: 01 Mar 2024
Company Profile
GISLEN SOFTWARE (UK) LIMITED was incorporated on Tuesday, January 26, 2016 as a Private Limited Company with registered address in RICHMOND. GISLEN SOFTWARE (UK) LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 8 years 9 months and 20 days.
| Name | GISLEN SOFTWARE (UK) LIMITED |
|---|---|
| Company number | 09970378 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE GREEN RICHMOND TW9 1PL |
|---|---|
| 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 Lars Gunnar Mikael Gislen Nationality: Swedish |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GISLEN SOFTWARE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GISLEN SOFTWARE (UK) LIMITED | 26 Jan 2016 |