Company information:
Advanced Sharpowl Software Limited (No: 04130566)
Address: DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9LL
Status: Liquidation
Incorporated: 22-Dec-2000
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 12-Aug-2021
Industry Class: 74990 - Non-trading company
Current Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 )
Current Director: GORDON JAMES WILSON ( DOB: Jun-1960 From: Sep-2015 )
Current Secretary: NATALIE AMANDA SHAW ( From: Oct-2018 )
Resigned Director: RICHARD MOSELY BEARPARK ( DOB: May-1949 From: Oct-2003 To: Apr-2006 )
Resigned Director: BRET RICHARD BOLIN ( DOB: Mar-1968 From: Jun-2015 To: Dec-2015 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Director: KERRY JANE CROMPTON ( DOB: Oct-1970 From: Mar-2011 To: Mar-2013 )
Resigned Director: PETER STEPHEN DRYER ( DOB: Feb-1953 From: Dec-2000 To: Apr-2002 )
Resigned Director: MICHAEL CRAIG FAIREY ( DOB: Oct-1969 From: Oct-2003 To: Apr-2006 )
Resigned Director: BARBARA ANN FIRTH ( DOB: Nov-1952 From: Apr-2006 To: Oct-2009 )
Resigned Director: BARBARA ANN FIRTH ( DOB: Nov-1952 From: Mar-2013 To: Mar-2015 )
Resigned Director: PAUL DAVID GIBSON ( DOB: Jun-1964 From: Mar-2013 To: Sep-2015 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 To: Feb-2022 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 To: Feb-2022 )
Resigned Director: DAVID STEWART HOWARD ( DOB: Oct-1953 From: Dec-2000 To: Mar-2002 )
Resigned Director: MARTIN PHILIP LEUW ( DOB: May-1962 From: Jul-2007 To: Mar-2011 )
Resigned Director: EUGENE SILVERA LEVY ( DOB: Jan-1958 From: Dec-2000 To: Oct-2002 )
Resigned Director: GRANT ANTHONY MASOM ( DOB: Jun-1956 From: Apr-2002 To: Oct-2003 )
Resigned Director: DUNCAN CHARLES MOORE ( DOB: Mar-1943 From: May-2001 To: Mar-2002 )
Resigned Director: VINODKA MURRIA ( DOB: Oct-1962 From: Apr-2006 To: Jul-2007 )
Resigned Director: VINODKA MURRIA ( DOB: Oct-1962 From: Mar-2013 To: May-2015 )
Resigned Director: MARK CHARLES NICHOLLS ( DOB: Jan-1963 From: Dec-2000 To: May-2003 )
Resigned Director: LEONARD JOHN PALMER ( DOB: Jan-1951 From: Dec-2000 To: Oct-2004 )
Resigned Director: RICHARD IAN PREEDY ( DOB: Oct-1970 From: Aug-2012 To: Mar-2013 )
Resigned Director: NICHOLAS AHMET REMZI ( DOB: Nov-1952 From: May-2001 To: Jul-2002 )
Resigned Director: NEAL ANTHONY ROBERTS ( DOB: Nov-1958 From: Jul-2007 To: Mar-2013 )
Resigned Director: LUCA VELUSSI ( DOB: Nov-1969 From: Mar-2008 To: Dec-2010 )
Resigned Secretary: SARA CHALLINGER ( DOB: Oct-1971 From: Jul-2007 To: Feb-2009 )
Resigned Secretary: MICHAEL CRAIG FAIREY ( DOB: Oct-1969 From: Oct-2003 To: Apr-2006 )
Resigned Secretary: BARBARA ANN FIRTH ( DOB: Nov-1952 From: Apr-2006 To: Jul-2007 )
Resigned Secretary: MARK CHARLES NICHOLLS ( DOB: Jan-1963 From: Dec-2000 To: May-2003 )
Resigned Secretary: LEONARD JOHN PALMER ( DOB: Jan-1951 From: May-2003 To: Oct-2003 )
Resigned Secretary: NEAL ANTHONY ROBERTS ( DOB: Nov-1985 From: Mar-2009 To: Mar-2013 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: DENISE WILLIAMS ( From: Mar-2013 To: Jun-2015 )
Persons of Significant Control:
Computer Software Holdings Limited, The Mailbox Level 3 101 Wharfside Street, Birmingham, B1 1RF, 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)