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 Number | 02925194 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/05/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 WYCOMBE END |
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Post Town | BEACONSFIELD |
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County | BUCKINGHAMSHIRE |
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Postcode | HP9 1NB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/05/2024 |
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Last Made Up Date | 12/05/2023 |
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Return
Next Due Date | 31/05/2017 |
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Last Made Up Date | 03/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
- 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 district scale
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)