CURVACEOUS SOFTWARE LIMITED

CURVACEOUS SOFTWARE LIMITED is an active private limited company, incorporated on 3 May 1994. The nature of the business is Information technology consultancy activities. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CURVACEOUS SOFTWARE LIMITED previously had the company name PROCESS PLANT COMPUTING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02925194
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/05/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 122 WYCOMBE END
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
PostcodeHP9 1NB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date31/05/2017
Last Made Up Date03/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 22/04/2010 onwards:
CURVACEOUS SOFTWARE LIMITED
Prior to 22/04/2010:
PROCESS PLANT COMPUTING LTD

Directors

(The company's officers)
MS LESLEY YVONNE BROOKS
(~77 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/1997
DR ROBIN WILLIAM BROOKS
(~80 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, ENGLAND
  • Current Director
  • Gives occupation as COMPUTER SOFTWARE DESIGNER
  • Usually resident in ENGLAND
Appointed on 11/07/1994
DR ALAN WAITE MAHONEY
(~54 year old American national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2015

Shareholders

(Persons of Significant Control)
Dr Robin William Brooks
(~80 year old British national)
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Lesley Yvonne Brooks
(~77 year old British national)
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CURVACEOUS LIMITED
  • DR ROBIN WILLIAM BROOKS
  • DR ROBIN WILLIAM BROOKS
  • DR ALAN WAITE MAHONEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CURVACEOUS SOFTWARE LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 1NB.

Map of CURVACEOUS SOFTWARE LIMITED at local scale
Map of CURVACEOUS SOFTWARE LIMITED at local scale
Map of CURVACEOUS SOFTWARE LIMITED at district scale
Map of CURVACEOUS SOFTWARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 1NB

Other companies with registered offices in HP9 1NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)