WINDSWORD SOFTWARE RESEARCH LIMITED

Profile WINDSWORD SOFTWARE RESEARCH LIMITED

Actual on 01.08.2021
Company name
WINDSWORD SOFTWARE RESEARCH LIMITED
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Company number
SC159033
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 July 1995
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 05 July 2022 due by Tuesday, 19 July 2022

Last statement dated Monday, 05 July 2021

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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Registered office address
SC159033: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD, 24072
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PSC and Officers WINDSWORD SOFTWARE RESEARCH LIMITED

Officers

(as of 25.09.2020)

BROWNING, Mark Hamilton
Status: Active
Appointed on: Wednesday, 05 July 1995
Correspondence address: 19 Southpark Avenue, Glasgow, G12 8JA
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: Scotland
WALLACE, Lorna
Status: Active
Appointed on: Wednesday, 16 July 2014
Correspondence address: Mitchells Roberton 36 North Hanover Street, Glasgow, Scotland, G1 2AD
Role: Secretary
BREWER, Kevin, Dr
Status: Not active
Appointed on: Wednesday, 05 July 1995
Resigned on: Tuesday, 25 July 1995
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Kevin Michael
Status: Not active
Appointed on: Wednesday, 05 July 1995
Resigned on: Wednesday, 05 July 1995
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role: Secretary
JELVES, Catherine Ann
Status: Not active
Appointed on: Wednesday, 05 July 1995
Resigned on: Wednesday, 12 February 2014
Correspondence address: 18 Apsley Close, Trowbridge, Wiltshire, BA14 7RD
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Mark Hamilton Browning
Status: Active
Notified on: Tuesday, 05 July 2016
Correspondence address: Mitchells Roberton Glasgow, Scotland
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mark Hamilton Browning
Status: Active
Notified on: Tuesday, 05 July 2016
Correspondence address: Mitchells Roberton Glasgow, Scotland
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent