RETAIN INTERNATIONAL SOFTWARE LIMITED

11 BUCKINGHAM STREET, LONDON  WC2N 6DF
  • Active
  • Private Limited Company
  • Company No. 13587193
  • Last Updated: 01 Mar 2024

Company Profile

RETAIN INTERNATIONAL SOFTWARE LIMITED was incorporated on Thursday, August 26, 2021 as a Private Limited Company with registered address in LONDON. RETAIN INTERNATIONAL 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 3 years 2 months and 18 days.

Name RETAIN INTERNATIONAL SOFTWARE LIMITED
Company number 13587193
Company type Private Limited Company
Incorporation date 26 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 11 BUCKINGHAM STREET
LONDON
WC2N 6DF
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
Adv People Holding Limited Buckingham Street, WC2N 6DF Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Capita Secure Information Solutions Limited Gresham Street, EC2V 7NQ Dates: Thursday, August 26, 2021 - Monday, July 31, 2023
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 FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (16 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RETAIN INTERNATIONAL SOFTWARE LIMITED.

Previous Names

Name Change Date
RETAIN INTERNATIONAL SOFTWARE LIMITED 26 Aug 2021
CAPITA RETAIN LIMITED 28 Sep 2023