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All Information about:
Name

Microsoftware Limited
Address
31 Belson Road
London
SE18 5PU
VAT ID no VAT ID available
Company No. 12302913 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)58210 - Publishing of computer games
58290 - Other software publishing
62011 - Computer programming activities
62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Microcomputing Software Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Gladmax Continuation Limited Status: Ceased Notified: 17/11/2020 Ceased: 12/05/2021 Companies House Number: 11887392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 17/11/2020 Ceased: 12/11/2021 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 07/11/2019 Ceased: 12/11/2020 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Ceased Notified: 12/05/2021 Ceased: 12/11/2021 Companies House Number: Lpo21541 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Microcomputing Technologies Limited Status: Ceased Notified: 07/11/2019 Ceased: 12/11/2020 Companies House Number: 12272697 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (8)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 07/11/2019 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Boardroom Advisory Directors Ltd., London, England Status: Active Notified: 12/06/2020 Role: Director
    Heritage Private Assets L.p, London, England Status: Active Notified: 12/05/2021 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Active Notified: 07/11/2019 Role: Corporate-Secretary Companies House Number: 11202850
    Proactive Corporate Nominees Ltd., London, England Status: Active Notified: 07/11/2019 Role: Secretary
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 18/11/2022 Role: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Active Notified: 18/11/2022 Role: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 18/11/2022 Role: Corporate-Director Companies House Number: FC039396

    Companies Controlled by This Company (2)

    gb-flag GB Microsoftware Cybersecurity Services LTD. Status: Ceased Notified: 15/01/2021 Ceased: 28/02/2021 Companies House Number: 12319983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Microsoftware Research Limited Status: Ceased Notified: 21/11/2020 Ceased: 11/11/2022 Companies House Number: 12272697 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •