BUILDSAFE SOFTWARE UK LTD
1 COTTESBROOKE PARK, HEARTLANDS BUSINESS PARK, DAVENTRY NN11 8YL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11121066
- Last Updated: 01 Jul 2022
Company Profile
BUILDSAFE SOFTWARE UK LTD was incorporated on Thursday, December 21, 2017 as a Private Limited Company with registered address in DAVENTRY. BUILDSAFE SOFTWARE UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 10 months and 20 days.
| Name | BUILDSAFE SOFTWARE UK LTD |
|---|---|
| Company number | 11121066 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NN11 8YL |
|---|---|
| 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 |
|---|---|
| Mr Goran Carstedt Nationality: Swedish |
Dates: Sunday, December 20, 2020 - present
voting rights 50 to 75 percent
|
| Mr Reynir Indahl Nationality: Norwegian |
Dates: Sunday, December 20, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Alexander Leeb Nationality: Austrian |
Dates: Sunday, December 20, 2020 - present
voting rights 50 to 75 percent
|
| Samuel Jaeger Nationality: Swedish |
Dates: Thursday, December 21, 2017 - Sunday, December 20, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-772 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 18 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUILDSAFE SOFTWARE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUILDSAFE SOFTWARE UK LTD | 21 Dec 2017 |