Company information:
Lightworks Software Limited (No: 07475417)
Address: FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 21-Dec-2010
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 20-Apr-2021
Industry Class: 62012 - Business and domestic software development
Current Director: DARREN LEE MACASKILL ( DOB: Sep-1975 From: Sep-2018 )
Current Director: BENJAMIN MILES SHEATH ( DOB: Nov-1971 From: Sep-2018 )
Current Secretary: SARAH BRUFAL-DE-MELGAREJO ( From: Sep-2018 )
Resigned Director: ASHLEY DAN BROOMBERG ( DOB: Dec-1969 From: Mar-2011 To: Jul-2011 )
Resigned Director: STEPHEN JOHN CURL ( DOB: Apr-1953 From: Mar-2011 To: Sep-2018 )
Resigned Director: CLAIRE LOUISE EVANS ( From: Jun-2014 To: Sep-2018 )
Resigned Director: DAVID MICHAEL FORRESTER ( DOB: Apr-1970 From: Mar-2011 To: Sep-2018 )
Resigned Director: GWECO DIRECTORS LIMITED ( From: Dec-2010 To: Mar-2011 )
Resigned Director: JOHN LAYFIELD HOLDEN ( DOB: Dec-1957 From: Dec-2010 To: Mar-2011 )
Resigned Director: DAVID JOHN HUTCHINSON ( DOB: May-1971 From: Jun-2016 To: Sep-2018 )
Resigned Director: DAVID JAMES MANLEY ( DOB: Apr-1959 From: Mar-2011 To: Apr-2014 )
Resigned Director: JANE KIRSTY REOCH ( From: Oct-2017 To: Sep-2018 )
Resigned Director: MIN ERIC TUNG ( From: Jul-2011 To: Oct-2017 )
Resigned Secretary: CLAIRE LOUISE EVANS ( From: Mar-2011 To: Sep-2018 )
Persons of Significant Control:
Siemens Industry Software Limited, Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-18)