Cpa Global Software Solutions (UK) Limited

General information

Name:

Cpa Global Software Solutions (UK) Ltd

Office Address:

70 St Mary Axe EC3A 8BE London

Number: 03376094

Incorporation date: 1997-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cpa Global Software Solutions (UK) is a firm located at EC3A 8BE London at 70 St Mary Axe. The enterprise has been operating since 1997 and is registered under the registration number 03376094. The enterprise has been on the UK market for twenty seven years now and company last known status is active. This Cpa Global Software Solutions (UK) Limited firm was recognized under three different names in the past. The firm was started as of Cpa Software Solutions (UK) and was switched to Maxim Technology (europe) on July 1, 2009. The third name was current name up till 1999. This firm's SIC and NACE codes are 62090 and their NACE code stands for Other information technology service activities. Cpa Global Software Solutions (UK) Ltd reported its latest accounts for the period that ended on December 31, 2021. The firm's latest annual confirmation statement was released on May 27, 2023.

The data we obtained regarding the company's management indicates there are two directors: Martin R. and Andrew W. who became the part of the company on September 30, 2023 and February 4, 2021. To help the directors in their tasks, this company has been utilizing the skills of Martin R. as a secretary since March 2023.

  • Previous company's names
  • Cpa Global Software Solutions (UK) Limited 2009-07-01
  • Cpa Software Solutions (UK) Limited 2003-04-10
  • Maxim Technology (europe) Limited 1999-03-19
  • Maxim Technology (u.k.) Pty Limited 1997-05-27

Financial data based on annual reports

Company staff

Martin R.

Role: Director

Appointed: 30 September 2023

Latest update: 5 April 2024

Martin R.

Role: Secretary

Appointed: 31 March 2023

Latest update: 5 April 2024

Andrew W.

Role: Director

Appointed: 04 February 2021

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: Cpa Global Management Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1St Floor, EC4R 9AD and was registered as a PSC under the registration number 04087142.

Cpa Global Management Services Ltd
Address: 55 King William Street 1st Floor, London, EC4R 9AD, England
Legal authority England And Wales
Legal form Private Limited Liability Company
Country registered England
Place registered Uk Companies House
Registration number 04087142
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
27
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