HRS SOFTWARE LIMITED
TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON SE1 7TY- Active
- Private Limited Company
- Company No. 11760148
- Last Updated: 01 Mar 2024
Company Profile
HRS SOFTWARE LIMITED was incorporated on Thursday, January 10, 2019 as a Private Limited Company with registered address in LONDON. HRS 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 5 years 8 months and 10 days.
| Name | HRS SOFTWARE LIMITED |
|---|---|
| Company number | 11760148 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TINTAGEL HOUSE 92 ALBERT EMBANKMENT LONDON SE1 7TY |
|---|---|
| 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 Eldon Stuart Jobe Nationality: British |
Dates: Thursday, January 10, 2019 - Friday, June 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Holst-Roness Nationality: Norwegian |
Dates: Thursday, January 10, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Thomas John Hart Nationality: British |
Dates: Thursday, January 10, 2019 - Tuesday, January 10, 2023
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 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HRS SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HRS SOFTWARE LIMITED | 10 Jan 2019 |