IGAWARE LIMITED

Profile IGAWARE LIMITED

Actual on 01.04.2021
Company name
IGAWARE LIMITED
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Company number
04170747
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 March 2001
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
GRANGE HOUSE, EAST HOLYWELL, ENGLAND, NEWCASTLE UPON TYNE, NE27 0JJ
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PSC and Officers IGAWARE LIMITED

Officers

(as of 19.09.2020)

MOORE, Christopher
Status: Active
Appointed on: Thursday, 01 March 2001
Correspondence address: 9 Avondale Road, Ponteland, Newcastle Upon Tyne, NE20 9NA
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
SEXTON, Timothy Charles
Status: Active
Appointed on: Thursday, 01 March 2001
Correspondence address: Grange House, East Holywell, Newcastle Upon Tyne, United Kingdom, NE27 0JJ
Role: Secretary
SEXTON, Timothy Charles
Status: Active
Appointed on: Thursday, 01 March 2001
Correspondence address: Grange House East Holywell, Newcastle Upon Tyne, United Kingdom, NE27 0JJ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Thursday, 01 March 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Thursday, 01 March 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Christopher Moore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fabriam Centre, Cobalt Business Exchange Newcastle Upon Tyne, Tyne And Wear
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher Moore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grange House Newcastle Upon Tyne, England
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Timothy Charles Sexton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fabriam Centre, Cobalt Business Exchange Newcastle Upon Tyne, Tyne And Wear
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Timothy Charles Sexton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grange House Newcastle Upon Tyne, England
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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