THAT SOFTWARE COMPANY LTD
THAT SOFTWARE COMPANY LTD is an active private limited company, incorporated on 5 March 2013. The nature of the business is Other information technology service activities. The company's registered office is on Abbots Park, Runcorn. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THAT SOFTWARE COMPANY LTD previously had the company name FIRSTSERVESOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08429926 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/03/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4, ABBOTS PARK MONKS WAY |
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Address Line 2 | PRESTON BROOK |
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Post Town | RUNCORN |
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County | CHESHIRE |
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Country | ENGLAND |
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Postcode | WA7 3GH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/03/2024 |
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Last Made Up Date | 05/03/2023 |
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Return
Next Due Date | 02/04/2017 |
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Last Made Up Date | 05/03/2016 |
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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)
62090 - Other information technology service activities
Company Name History
From 13/11/2018 onwards:
THAT SOFTWARE COMPANY LTD
Prior to 13/11/2018:
FIRSTSERVESOLUTIONS LTD
Directors
(The company's officers)
MR PAUL MCCRACKEN
(~51 year old British national)
UNIT 4, ABBOTS PARK MONKS WAY, PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2016
Shareholders
(Persons of Significant Control)
Mr Paul Mccracken
(~51 year old British national)
Unit 4, Abbots Park, Monks Way, Preston Brook, Runcorn, Cheshire, WA7 3GH, 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 06/04/2016
Connections
(Shared officers)
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)
THAT SOFTWARE COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, WA7 3GH.
Map of THAT SOFTWARE COMPANY LTD at local scale
Map of THAT SOFTWARE COMPANY LTD at district scale
More Companies in WA7 3GH
Other companies with registered offices in WA7 3GH:
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)