BUSINESS READY SOFTWARE LTD

Profile BUSINESS READY SOFTWARE LTD

Actual on 01.11.2020
Company name
BUSINESS READY SOFTWARE LTD
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Company number
11005922
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 October 2017
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 14 November 2020 due by Saturday, 26 December 2020

Last statement dated Thursday, 14 November 2019

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
3 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICKSHIRE, ENGLAND, WARWICK, CV34 6LW
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PSC and Officers BUSINESS READY SOFTWARE LTD

Officers

(as of 23.09.2020)

COOPER, Daniel John
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: Pegasus Court, Olympus Avenue, England, Warwickshire, Warwick, CV34 6LW, 3 Pegasus House
Nationality: English
Date of birth: June 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEE, Adrian Duncan
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: Pegasus Court, Olympus Avenue, England, Warwickshire, Warwick, CV34 6LW, 3 Pegasus House
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Company Director
Country of residence: England
STOUT, Benjamin Ronald
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: Pegasus Court, Olympus Avenue, England, Warwickshire, Warwick, CV34 6LW, 3 Pegasus House
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Adl Associates (Warwick) Ltd
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: United Kingdom, Warwickshire, Warwick,, The Innovation Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Benjamin Ronald Stout
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: England, Warwickshire, Warwick, 3 Pegasus House
Nationality: English
Date of birth: January 1984
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 Benjamin Ronald Stout
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: England, Warwickshire, Warwick, 3 Pegasus House
Nationality: British
Date of birth: January 1984
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