LLAMASOFT LIMITED

Profile LLAMASOFT LIMITED

Actual on 01.07.2021
Company name
LLAMASOFT LIMITED
copy
copied
Company number
05280637
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 08 November 2004
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 08 November 2021 due by Monday, 22 November 2021

Last statement dated Sunday, 08 November 2020

Nature of business (SIC)
62090 - Other information technology service activities
copy
copied
Registered office address
BRYN NEWYDD, PENCADER, CARMARTHENSHIRE, SA39 9HL
copy
copied

PSC and Officers LLAMASOFT LIMITED

Officers

(as of 19.09.2020)

MINTER, Jeffrey Charles
Status: Active
Appointed on: Monday, 08 November 2004
Correspondence address: Bryn Newydd Pencader, Carmarthenshire, Wales, SA39 9HL
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: Wales
ZORZIN, Ivan
Status: Active
Appointed on: Monday, 08 November 2004
Correspondence address: Bryn Newydd Pencader, Carmarthenshire, Wales, SA39 9HL
Nationality: Italian
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
LIDDON, Gary Robert
Status: Not active
Appointed on: Monday, 08 November 2004
Resigned on: Saturday, 01 October 2011
Correspondence address: 24 Glenfield Crescent, Southampton, SO18 4RH
Nationality: British
Role: Secretary
MINTER, Hazel Elisabeth
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Thursday, 09 January 2014
Correspondence address: 49 Mount Pleasant, Tadley, England, Hampshire, RG26 4BN
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Ivan Zorin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bryn Newydd Pencader, Wales
Nationality: Italian
Date of birth: October 1970
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

Right To Appoint And Remove Directors

Mr Jeffrey Charles Minter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bryn Newydd Carmarthenshire
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors