CHECKPOINT SOFTWARE LTD
35 LENNOX ROAD, HOVE BN3 5HY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12784341
- Last Updated: 01 Mar 2024
Company Profile
CHECKPOINT SOFTWARE LTD was incorporated on Friday, July 31, 2020 as a Private Limited Company with registered address in HOVE. CHECKPOINT SOFTWARE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 6 months and 25 days.
| Name | CHECKPOINT SOFTWARE LTD |
|---|---|
| Company number | 12784341 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35 LENNOX ROAD HOVE BN3 5HY |
|---|---|
| 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 Marc Modena Nadal Nationality: Spanish |
Dates: Tuesday, August 8, 2023 - present
ownership of shares 75 to 100 percent
|
| Lea Modena Nationality: Spanish |
Dates: Friday, July 31, 2020 - Tuesday, August 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Modena Nationality: Spanish |
Dates: Friday, July 31, 2020 - Friday, July 31, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (216 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 28 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHECKPOINT SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHECKPOINT SOFTWARE LTD | 31 Jul 2020 |