Company information:
Msw Technology Limited (No: 04023892)
Address: 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE
Status: Active - Proposal to Strike off
Incorporated: 26-Jun-2000
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 19-May-2020
Industry Class: 99999 - Dormant Company
Current Director: RYAN FRIEDMAN ATLAS ( DOB: Jun-1984 From: Sep-2018 )
Current Director: JONATHAN JAMES HARSTON ( DOB: Mar-1976 From: Nov-2018 )
Current Director: NICHOLAS STEPHEN WILSON ( DOB: Nov-1971 From: Sep-2018 )
Resigned Director: IAN JAMES BOWLES ( DOB: Feb-1960 From: May-2007 To: Sep-2015 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2000 To: Jul-2000 )
Resigned Director: ROBERT MALCOLM DRUMMOND ( DOB: Jun-1945 From: Jul-2000 To: Jan-2004 )
Resigned Director: RICHARD MORGAN EVANS ( DOB: Oct-1946 From: Sep-2004 To: May-2007 )
Resigned Director: MATTHEW PAUL SCANDRETT ( From: Jan-2004 To: Sep-2004 )
Resigned Director: SIMON CHALLIS THORNE ( DOB: Aug-1959 From: Jul-2000 To: May-2007 )
Resigned Director: ROBIN WOOLDRIDGE ( DOB: Jun-1968 From: Sep-2015 To: Sep-2018 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2000 To: Jul-2000 )
Resigned Secretary: SIMON CHALLIS THORNE ( DOB: Aug-1959 From: Jul-2000 To: Sep-2010 )
Persons of Significant Control:
Allocate Software Limited , 2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)