ARCHITECH SOFTWARE LIMITED
131 FINSBURY PAVEMENT, LONDON EC2A 1NT- Active
- Private Limited Company
- Company No. 10940789
- Last Updated: 01 Mar 2024
Company Profile
ARCHITECH SOFTWARE LIMITED was incorporated on Thursday, August 31, 2017 as a Private Limited Company with registered address in LONDON. ARCHITECH 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 7 years 2 months and 10 days.
| Name | ARCHITECH SOFTWARE LIMITED |
|---|---|
| Company number | 10940789 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
131 FINSBURY PAVEMENT LONDON EC2A 1NT |
|---|---|
| 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 |
|---|---|
| Correlation One Investments (Europe) Limited 114a Cromwell Road, SW7 4AG |
Dates: Tuesday, July 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Correlation Holdings Limited 1 Le Truchot, GY1 1WD |
Dates: Thursday, October 1, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Andrew Robin Leal Nationality: South African |
Dates: Thursday, August 31, 2017 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARCHITECH SOFTWARE LIMITED | 31 Aug 2017 |
| ARCHITECH SOFWARE LIMITED | 07 Sep 2017 |