Company information:
Software (Holdco 5) Limited (No: 07858043)
Address: 4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
Status: Dissolved
Incorporated: 23-Nov-2011
Accounts Next Due: 31-Jan-2020
Next Confirmation Statement Due: 12-Jul-2020
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL DAVID COX ( DOB: Jan-1983 From: Feb-2019 )
Current Director: KEVIN PETER DADY ( DOB: Jul-1964 From: Dec-2015 )
Current Director: ELONA MORTIMER-ZHIKA ( DOB: Nov-1979 From: Nov-2016 )
Resigned Director: MANSOOR ANWAR ALI ( DOB: Nov-1956 From: Jan-2012 To: May-2012 )
Resigned Director: JONATHAN PHILIP BOYES ( From: Nov-2011 To: Jan-2012 )
Resigned Director: JONATHAN PHILIP BOYES ( DOB: May-1977 From: Nov-2011 To: Jan-2012 )
Resigned Director: NICHOLAS SANDERS DISCOMBE ( DOB: Sep-1962 From: May-2012 To: Jul-2012 )
Resigned Director: ALEXANDER LESLIE JOHN KING ( From: Nov-2011 To: Jan-2012 )
Resigned Director: MARK JONATHAN LEWIS ( DOB: Apr-1965 From: Jan-2014 To: Sep-2016 )
Resigned Director: ALASDAIR MARNOCH ( DOB: Mar-1963 From: Jul-2012 To: May-2013 )
Resigned Director: PHILLIP DAVID ROBINSON ( DOB: Nov-1965 From: Jan-2012 To: Jan-2016 )
Persons of Significant Control:
Software (Holdco 4) Limited, Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)