INDYSOFT EUROPE LIMITED

Profile INDYSOFT EUROPE LIMITED

Actual on 01.09.2021
Company name
INDYSOFT EUROPE LIMITED
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Company number
05156637
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 June 2004
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 17 June 2022 due by Friday, 01 July 2022

Last statement dated Thursday, 17 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
LINFORD FORUM ROCKINGHAM DRIVE, LINFORD WOOD, ENGLAND, MILTON KEYNES, MK14 6LY
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PSC and Officers INDYSOFT EUROPE LIMITED

Officers

(as of 19.09.2020)

BISHOP, Jake
Status: Active
Appointed on: Monday, 20 July 2009
Correspondence address: 11 Wingate Drive, Ampthill, Bedfordshire, MK45 2XF
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FULLER, Peter Anthony
Status: Active
Appointed on: Thursday, 17 June 2004
Correspondence address: 4 Edgecote, Great Holm, Milton Keynes, MK8 9ER
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Sales Director
Country of residence: England
GILL, Tina
Status: Active
Appointed on: Monday, 20 July 2009
Correspondence address: 2 Crecy Gardens, Redbourn, St. Albans, England, AL3 7BQ
Nationality: British
Role: Secretary
BARDER, Peter
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Monday, 20 July 2009
Correspondence address: Dolittle Mill House, St Albans Road, Redbourn, Hertfordshire, AL3 7AA
Role: Secretary
LUNN, Keith
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Monday, 20 July 2009
Correspondence address: 2 Thompson Close, Harpenden, Hertfordshire, AL5 4ES
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OCS CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Thursday, 17 June 2004
Correspondence address: Minshull House 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Role: Corporate Nominee Secretary
OCS DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Thursday, 17 June 2004
Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Jake Bishop
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Bedford, England, Bedfordshire
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Tina Gill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 St. Albans, England, Hertfordshire
Nationality: British
Date of birth: May 1963
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