NORTHWAVE SOFTWARE LIMITED

Address:
30 Finsbury Square, London, EC2A 1AG

NORTHWAVE SOFTWARE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03381764. The registration start date is June 5, 1997. The current status is Liquidation.

Company Overview

Company Number 03381764
Company Name NORTHWAVE SOFTWARE LIMITED
Registered Address 30 Finsbury Square
London
EC2A 1AG
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1997-06-05
Account Category TOTAL EXEMPTION SMALL
Account Ref Day 31
Account Ref Month 1
Accounts Due Date 2009-11-30
Accounts Last Update 2008-01-31
Returns Due Date 2010-07-03
Returns Last Update 2009-06-05
Confirmation Statement Due Date 2017-06-19
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7240 Data base activities

Office Location

30 Finsbury Square, London, EC2A 1AG
Address 30 FINSBURY SQUARE
Post Town LONDON
Post Code EC2A 1AG

Companies with the same location

Entity Name Office Address
04196841 LIMITED 30 Finsbury Square, London, EC2P 2YU
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED 30 Finsbury Square, London, EC2A 1AG, England
GRANT THORNTON ARF LIMITED 30 Finsbury Square, London, EC2A 1AG, England
GATAN U.K. LIMITED 30 Finsbury Square, London, EC2A 1AG
YARDIE YARDS LTD 30 Finsbury Square, London, EC2A 1AG, England
ONEWEB SOLUTIONS CO., LTD. 30 Finsbury Square, London, EC2P 2YU
MAERSK TANKERS UK LIMITED 30 Finsbury Square, London, EC2A 1AG
CHARIOT TRANSIT U.K. LIMITED 30 Finsbury Square, London, EC2A 1AG
FLORENCE BUILDING (BASINGSTOKE) LIMITED 30 Finsbury Square, London, EC2A 1AG
ND7 LIMITED 30 Finsbury Square, London, EC2A 1AG

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BANKS, Yvonne Anne Secretary (Active) 3 Moorside Avenue, Birkenshaw, Bradford, West Yorkshire, United Kingdom, BD11 2BG /
12 June 2009		 /
BYRNE, Melvyn John Director (Active) Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU March 1947 /
9 November 2006		 British /
England		 Accountant
HEUSTON, Ian Director (Active) 15 Newport Road, Headingley, Leeds, West Yorkshire, LS6 3BZ December 1975 /
11 June 2004		 British /
Uk		 Technology Consultant
KIRKMAN PAGE, Julian Director (Active) 1 Phoebes Cottages, Burwash, East Sussex, TN19 7DH April 1957 /
8 November 2005		 British /
 Sales Director
MCGRADY, Michael Patrick Director (Active) 26 Nicholas Road, Blundelsands, Merseyside, L23 6TU January 1967 /
11 June 2004		 British /
England		 Engineer
SWAIN, John Director (Active) 48 Castle View, Sandal, Wakefield, West Yorkshire, WF2 7HZ March 1967 /
11 October 2006		 British /
United Kingdom		 Company Director
SOUTHERN, Timothy Philip Secretary (Resigned) 13 Orford Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PL /
29 June 2006		 /
SWAIN, Catherine Jane Secretary (Resigned) 48 Castle View, Wakefield, West Yorkshire, WF2 7HZ /
20 June 1997		 /
GLASGOW, Justin Craig Watson Director (Resigned) 19 Nene Way, Hilton, Derby, DE65 5HX July 1970 /
11 June 1999		 British /
 Company Director
SWAIN, John Director (Resigned) 48 Castle View, Sandal, Wakefield, West Yorkshire, WF2 7HZ March 1967 /
20 June 1997		 British /
United Kingdom		 It Contractor
YORK PLACE COMPANY NOMINEES LIMITED Nominee Director (Resigned) 12 York Place, Leeds, West Yorkshire, LS1 2DS /
5 June 1997		 /

Competitor

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Post Town LONDON
Post Code EC2A 1AG
SIC Code 7240 - Data base activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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