LANDHAWK SOFTWARE SERVICES LIMITED
UNIT 5, WOKING 8, FORSYTH ROAD, WOKING GU21 5SB- Active
- Private Limited Company
- Company No. 11973310
- Last Updated: 01 Mar 2024
Company Profile
LANDHAWK SOFTWARE SERVICES LIMITED was incorporated on Wednesday, May 1, 2019 as a Private Limited Company with registered address in WOKING. LANDHAWK SOFTWARE SERVICES 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 5 months and 21 days.
| Name | LANDHAWK SOFTWARE SERVICES LIMITED |
|---|---|
| Company number | 11973310 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, WOKING 8 FORSYTH ROAD WOKING GU21 5SB |
|---|---|
| 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 |
|---|---|
| Idox Plc Theale, RG7 4SA |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Scott James Sullivan Nationality: British |
Dates: Sunday, April 5, 2020 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
|
| Mr. Tim Hughes Nationality: British |
Dates: Wednesday, May 1, 2019 - Saturday, October 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-83 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LANDHAWK SOFTWARE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LANDHAWK SOFTWARE SERVICES LIMITED | 01 May 2019 |