S-frame Software (UK), Ltd. in Leamington Spa, CV32 4JG

Description

Data updated on: 08-04-2023

This particular company was registered in Leamington Spa under the following Company Registration No.: 07542608. The firm was registered in 2011. The main office of this firm was located at Imperial House, Holly Walk Imperial House, Holly Walk. The area code for this place is CV32 4JG. This company was formally closed on 2023-02-28, which means it had been active for twelve years.

As for this limited company, most of director's obligations up till now have been met by Royston J. and James S.. As for these two executives, Royston J. had supervised the limited company for the longest time, having become a part of the Management Board on August 2021.

Executives who had control over the firm were as follows: James S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. George C., had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	10	10	-75 110	-104 642	-107 978

Balance Sheet
Current Assets			11 774	16 027	32 131	40 230	38 116	47 231	36 146	37 766
Net Assets Liabilities					-107 978	-135 742	-172 030	-181 290	-174 136	-176 118
Cash Bank In Hand	10	10	11 742	16 027	22 790
Debtors			32		9 341
Net Assets Liabilities Including Pension Asset Liability	10	10
Tangible Fixed Assets					558

Capital & Reserves
Called Up Share Capital			10	10	10
Profit Loss Account Reserve			-75 120	-104 652	-107 988
Shareholder Funds	10	10	-75 110	-104 642	-107 978

Other Financial Data
Average Number Employees During Period							4	4	4	4
Creditors					140 667	181 130	210 776	229 001	210 614	213 926
Fixed Assets					558	388	630	480	332	42
Net Current Assets Liabilities				-104 642	-108 536	-136 130	-172 660	-181 770	-174 468	-176 160
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					4 294	4 770
Total Assets Less Current Liabilities			-75 110	-104 642	-107 978	-135 742	-172 030	-181 290	-174 136	-176 118
Creditors Due Within One Year			86 884	120 669	140 667
Number Shares Allotted		10		10	10
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	10	10	10	10	10

Company staff

Royston J.

Role: Director

Appointed: 05 August 2021

Latest update: 12 February 2023

James S.

Role: Director

Appointed: 05 August 2021

Latest update: 12 February 2023

People with significant control

James S.

Notified on 5 August 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

George C.

Notified on 5 August 2021

Nature of control:

1/2 or less of voting rights

George C.

Notified on 6 April 2016

Ceased on 5 August 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	01 March 2023
Confirmation statement last made up date	15 February 2022

Annual Accounts 1 March 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	1 March 2013
Annual Accounts 15 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	15 September 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Accounts Manager (Europe, Australia, New Zealand and South Africa) in London, posted on Thursday 8th December 2016
Region / City	London
Salary	£29000.00 per year
Job type	permanent
Expiration date	Monday 9th January 2017


Accounts Manager in Holborn, posted on Friday 27th May 2016
Region / City	Holborn
Salary	£29000.00 per year
Job type	permanent
Expiration date	Monday 27th June 2016

Accounts Manager (Europe, Australia, New Zealand and South Africa) in London, posted on Thursday 8th December 2016

Region / City

London

Salary

£29000.00 per year

Job type

permanent

Expiration date

Monday 9th January 2017

Accounts Manager in Holborn, posted on Friday 27th May 2016

Region / City

Holborn

Salary

£29000.00 per year

Job type

permanent

Expiration date

Monday 27th June 2016

S-frame Software (UK), Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Royston J.

James S.

George C.

Marinos S.

People with significant control

James S.

George C.

George C.

Accounts Documents

Jobs and Vacancies at S-frame Software (UK), Limited.

Company filings

Filing category

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