SHOEMASTER INTERNATIONAL LTD.

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Profile SHOEMASTER INTERNATIONAL LTD.

Actual on 01.08.2024
Company name
SHOEMASTER INTERNATIONAL LTD.
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Company number
03219176
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 July 1996
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Sunday, 03 November 2024 due by Saturday, 16 November 2024

Last statement dated Friday, 03 November 2023
Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
9 SADLER STREET, SOMERSET, ENGLAND, WELLS, BA5 2RR
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PSC and Officers SHOEMASTER INTERNATIONAL LTD.

Officers

(as of 13.08.2022)
CANTELLA, Michele, Dr
Status: Active
Appointed on: Tuesday, 17 May 2016
Correspondence address: 12 Leigh Road, Street, Somerset, BA16 0HA
Nationality: Italian
Date of birth: December 1964
Role: Director
Occupation: Research & Development Supervisor Of Atom Group
Country of residence: Italy
CARESANA, Alberto
Status: Active
Appointed on: Monday, 13 February 2017
Correspondence address: 12 Leigh Road, Street, Somerset, BA16 0HA
Nationality: Italian
Date of birth: October 1966
Role: Director
Occupation: Product Manager - Atom Group
Country of residence: Italy
TINCKNELL, Clare Marie
Status: Active
Appointed on: Tuesday, 06 July 2004
Correspondence address: 12 Leigh Road, Street, United Kingdom, Somerset, BA16 0HA
Role: Secretary
TORIELLI, Pietro
Status: Not active
Appointed on: Tuesday, 06 July 2004
Resigned on: Friday, 06 December 2013
Correspondence address: 12 Leigh Road, Street, United Kingdom, Somerset, BA16 0HA
Nationality: Italian
Date of birth: May 1938
Role: Director
Occupation: Director
Country of residence: Italy
COLMAN, Royston Edward
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Friday, 20 October 2017
Correspondence address: 12 Leigh Road, Street, United Kingdom, Somerset, BA16 0HA
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: England
KURSAR, Ivan
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Friday, 26 January 2001
Correspondence address: 3 St Anns Place, Bath, Avon, BA1 2BJ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
OVAL NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 02 July 1996
Resigned on: Monday, 07 October 1996
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Director
OVALSEC LIMITED
Status: Not active
Appointed on: Tuesday, 02 July 1996
Resigned on: Monday, 07 October 1996
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Secretary
OVALSEC LIMITED
Status: Not active
Appointed on: Tuesday, 02 July 1996
Resigned on: Monday, 07 October 1996
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Director
CARNEVALE MAFFE, Carlo Alberto
Status: Not active
Appointed on: Tuesday, 17 May 2016
Resigned on: Thursday, 06 August 2020
Correspondence address: 12 Leigh Road, Street, Somerset, BA16 0HA
Nationality: Italian
Date of birth: September 1961
Role: Director
Occupation: Professoer Of Strategy Bocconi Uni Of Management
Country of residence: Italy
BUCKNER, Martin John
Status: Not active
Appointed on: Monday, 17 August 1998
Resigned on: Thursday, 12 November 1998
Correspondence address: 23 Barnard Avenue, Street, Somerset, BA16 0RW
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
HUMPHRIES, Mervyn Kenneth
Status: Not active
Appointed on: Monday, 17 August 1998
Resigned on: Thursday, 12 November 1998
Correspondence address: 7 Hooper Road, Street, Somerset, BA16 0ND
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Manager
PARIS, Ian Lawson
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Thursday, 25 February 1999
Correspondence address: 27 Doulting Village, Doulting, Somerset, BA4 4QD
Role: Secretary
PARIS, Ian Lawson
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Tuesday, 04 August 2020
Correspondence address: 12 Leigh Road, Street, United Kingdom, Somerset, BA16 0HA
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
JACOBS, Thomas Edward Geoffrey
Status: Not active
Appointed on: Thursday, 25 February 1999
Resigned on: Tuesday, 06 July 2004
Correspondence address: 7 Meadow Close, Street, Somerset, BA16 0UD
Role: Secretary
JACOBS, Thomas Edward Geoffrey
Status: Not active
Appointed on: Monday, 17 August 1998
Resigned on: Tuesday, 06 July 2004
Correspondence address: 7 Meadow Close, Street, Somerset, BA16 0UD
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
TORIELLI, Giovanni
Status: Not active
Appointed on: Tuesday, 06 July 2004
Resigned on: Tuesday, 17 May 2016
Correspondence address: 12 Leigh Road, Street, Italy, Somerset, BA16 0HA
Nationality: Italian
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: Italy
DULIO, Sergio, Dr
Status: Not active
Appointed on: Tuesday, 17 May 2016
Resigned on: Wednesday, 05 August 2020
Correspondence address: 12 Leigh Road, Street, Somerset, BA16 0HA
Nationality: Italian
Date of birth: June 1955
Role: Director
Occupation: Manager Of Research And Innovation Laboratory,Atom
Country of residence: Italy
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Person with significant control

(as of 25.08.2023)
Atom Spa
Status: Active
Notified on: Friday, 15 December 2017
Correspondence address: 6 Via Morosini, Vigevano, Italy
Legal form: Corporate Entity Person With Significant Control
Legal authority: Italian
Country registered: Italy
Place registered: Italian Chamber Of Commerce
Registration number: Pv124357
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Missing name
Status: Not active
Notified on: Saturday, 02 July 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Saturday, 02 July 2016
Legal form: Persons With Significant Control Statement

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