GISLEN SOFTWARE (UK) LIMITED
GISLEN SOFTWARE (UK) LIMITED is an active private limited company, incorporated on 26 January 2016. The nature of the business is Other software publishing. The company's registered office is on The Green, Richmond. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. GISLEN SOFTWARE (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09970378 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 THE GREEN |
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Post Town | RICHMOND |
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Country | ENGLAND |
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Postcode | TW9 1PL |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 08/02/2025 |
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Last Made Up Date | 25/01/2024 |
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Return
Next Due Date | 23/02/2017 |
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Last Made Up Date | Not available |
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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)
58290 - Other software publishing
Company Name History
From incorporation onwards:
GISLEN SOFTWARE (UK) LIMITED
Directors
(The company's officers)
MR LARS GUNNAR MIKAEL GISLEN
(~61 year old Swedish national)
1 THE GREEN, RICHMOND, TW9 1PL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in INDIA
Appointed on 01/09/2022
MR RICHARD SPENCER RHODES
(~71 year old British national)
1 THE GREEN, RICHMOND, TW9 1PL, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 26/01/2016
MR PHILIP ROBINSON
(~69 year old British national)
1 THE GREEN, RICHMOND, TW9 1PL, ENGLAND
- Current Director
- Gives occupation as CERTIFIED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2016
Shareholders
(Persons of Significant Control)
Mr Lars Gunnar Mikael Gislen
(~61 year old Swedish national)
1, The Green, Richmond, TW9 1PL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/09/2022
Connections
(Shared officers)
- MR LARS GUNNAR MIKAEL GISLEN
- MR RICHARD SPENCER RHODES
- MR RICHARD SPENCER RHODES
- MR RICHARD SPENCER RHODES
- MR RICHARD SPENCER RHODES
- MR RICHARD SPENCER RHODES
- MR RICHARD SPENCER RHODES
- MR RICHARD SPENCER RHODES
- MR RICHARD SPENCER RHODES
PUMPHREY DASALO LIMITED
- MR RICHARD SPENCER RHODES
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)
GISLEN SOFTWARE (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, TW9 1PL.
Map of GISLEN SOFTWARE (UK) LIMITED at local scale
Map of GISLEN SOFTWARE (UK) LIMITED at district scale
More Companies in TW9 1PL
Other companies with registered offices in TW9 1PL:
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)