MULTI-PHYSICS SOFTWARE LIMITED

Profile MULTI-PHYSICS SOFTWARE LIMITED

Actual on 01.09.2021
Company name
MULTI-PHYSICS SOFTWARE LIMITED
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Company number
03572319
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 1998
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 29 May 2022 due by Sunday, 12 June 2022

Last statement dated Saturday, 29 May 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
FAYHA GABLES ROAD, CHURCH CROOKHAM, HAMPSHIRE, ENGLAND, FLEET, GU52 6QZ
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PSC and Officers MULTI-PHYSICS SOFTWARE LIMITED

Officers

(as of 19.09.2020)

BAILEY, Christopher John, Professor
Status: Active
Appointed on: Friday, 29 May 1998
Correspondence address: 14 Woodington Close, North Park, Eltham, SE9 5BJ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: University Lecturer
Country of residence: England
CHOW, Peter, Dr
Status: Active
Appointed on: Thursday, 10 June 1999
Correspondence address: 101 Darland Avenue, Gillingham, Kent, ME7 3AH
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Research Scientist
Country of residence: England
CROSS, Mark, Professor
Status: Active
Appointed on: Friday, 29 May 1998
Correspondence address: Fayha Gables Road, Church Crookham, Fleet, United Kingdom, Hampshire, GU52 6QZ
Role: Secretary
CROSS, Mark, Professor
Status: Active
Appointed on: Friday, 29 May 1998
Correspondence address: Fayha Gables Road, Church Crookham, Fleet, England, Hampshire, GU52 6QZ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: University Professor
Country of residence: England
PERICLEOUS, Koulis, Professor
Status: Active
Appointed on: Friday, 29 May 1998
Correspondence address: 44 Mayfield Road, Sutton, Surrey, SM2 5DT
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: University Professor
Country of residence: England
MCCOLLUM, Angela Jean
Status: Not active
Appointed on: Friday, 29 May 1998
Resigned on: Friday, 29 May 1998
Correspondence address: 52 New Town, Uckfield, East Sussex, TN22 5DE
Nationality: British
Date of birth: February 1963
Role: Nominee Director
WATKINS, Margaret Mary
Status: Not active
Appointed on: Friday, 29 May 1998
Resigned on: Friday, 29 May 1998
Correspondence address: 52 New Town, Uckfield, East Sussex, TN22 5DE
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Professor Mark Cross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fayha Fleet, England, Hampshire
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent