CITYWAVE SOFTWARE LIMITED

Profile CITYWAVE SOFTWARE LIMITED

Actual on 01.12.2020
Company name
CITYWAVE SOFTWARE LIMITED
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Company number
03286684
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 December 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 03 December 2020 due by Thursday, 14 January 2021

Last statement dated Tuesday, 03 December 2019

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
38 KELFIELD GARDENS, NORTH KENSINGTON, LONDON, W10 6NB
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PSC and Officers CITYWAVE SOFTWARE LIMITED

Officers

(as of 19.09.2020)

BARNES, Paul Anthony
Status: Active
Appointed on: Saturday, 04 January 1997
Correspondence address: 38 Kelfield Gardens, London, W10 6NB
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Consultant
Country of residence: England
WITHEY, Fiona Anne
Status: Active
Appointed on: Saturday, 04 January 1997
Correspondence address: 38 Kelfield Gardens, London, W10 6NB
Nationality: British
Role: Secretary
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Saturday, 04 January 1997
Correspondence address: 4 Rivers House, Fentiman Walk, Hertfordshire, Hertford, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Saturday, 04 January 1997
Correspondence address: 4 Rivers House, Fentiman Walk, Hertfordshire, Hertford, SG14 1DB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Paul Anthony Barnes
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: London
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors