SUAVE SOFTWARE (MCR) LIMITED

SUAVE SOFTWARE (MCR) LIMITED is an active private limited company, incorporated on 12 February 2024. The nature of the business is Business and domestic software development. The company's registered office is on Chorley Old Road, Bolton. The company's next accounts are due on 12 November 2025, and fall under the accounts category: No Accounts Filed. SUAVE SOFTWARE (MCR) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15483900
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 167 CHORLEY OLD ROAD
Post TownBOLTON
CountryENGLAND
PostcodeBL1 3AJ

Accounts

Accounting Reference Date29th February
Accounts Next Due Date12/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/02/2025
Last Made Up DateNot available

Return

Next Due Date12/03/2025
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
SUAVE SOFTWARE (MCR) LIMITED

Directors

(The company's officers)
MR DAVID ROBERT ELMS
(~38 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2024
MR EVANGELOS TSIONTSIS
(~47 year old Greek national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2024

Shareholders

(Persons of Significant Control)
Mr David Robert Elms
(~38 year old British national)
67, Chorley Old Road, Bolton, BL1 3AJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/02/2024
Mr Evangelos Tsiontsis
(~47 year old Greek national)
67, Chorley Old Road, Bolton, BL1 3AJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/02/2024
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)

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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)