SOVEREIGN SOFTWARE LIMITED

Profile SOVEREIGN SOFTWARE LIMITED

Actual on 01.12.2020
Company name
SOVEREIGN SOFTWARE LIMITED
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Company number
03292085
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 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 Wednesday, 30 December 2020 due by Wednesday, 10 February 2021

Last statement dated Monday, 30 December 2019

Nature of business (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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Registered office address
1 REGENTS LODGE COVENT GARDEN, REDMARLEY, GLOUCESTERSHIRE, ENGLAND, GLOUCESTER, GL19 3LH
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PSC and Officers SOVEREIGN SOFTWARE LIMITED

Officers

(as of 19.09.2020)

LANE, Barbara Lynne
Status: Active
Appointed on: Friday, 13 December 1996
Correspondence address: Drift Lodge, The Green, Redmarley, Gloucestershire, Gloucester, GL19 3JT
Role: Secretary
LANE, Paul Thomas
Status: Active
Appointed on: Friday, 13 December 1996
Correspondence address: Drift Lodge, The Green, Redmarley, Gloucestershire, Gloucester, GL19 3JT
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Friday, 13 December 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Friday, 13 December 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Paul Thomas Lane
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: Gloucestershire, Gloucester
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Thomas Lane
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: England, Gloucestershire, Gloucester, 1 Regents Lodge
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent