Software Of Excellence Uk Holdings Limited

General information

Name:

Software Of Excellence Uk Holdings Ltd

Office Address:

Medcare South Bailey Drive Gillingham Business Park ME8 0PZ Gillingham

Number: 06590221

Incorporation date: 2008-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Software Of Excellence Uk Holdings Limited, a Private Limited Company, that is registered in Medcare South Bailey Drive, Gillingham Business Park, Gillingham. It's post code is ME8 0PZ. The enterprise has existed 16 years in the United Kingdom. The registered no. is 06590221. This firm's SIC and NACE codes are 62090 meaning Other information technology service activities. The latest annual accounts were submitted for the period up to 25th December 2021 and the most recent annual confirmation statement was submitted on 23rd August 2023.

The enterprise's trademark is "Thrive". They applied for its registration on Tuesday 16th July 2013 and it was licensed six months later. The trademark will no longer be valid after Sunday 16th July 2023.

As suggested by this enterprise's executives data, since June 2020 there have been two directors: James L. and Brian W.. To find professional help with legal documentation, this particular limited company has been utilizing the skillset of James L. as a secretary since 2013.

Trade marks

Trademark UK00003014193
Trademark image:-
Trademark name:Thrive
Status:Registered
Filing date:2013-07-16
Date of entry in register:2014-01-24
Renewal date:2023-07-16
Owner name:Software of Excellence UK Holdings Limited
Owner address:Eclipse House, Eclipse Park, Sittingbourne Road, MAIDSTONE, United Kingdom, ME14 3EN

Company staff

James L.

Role: Director

Appointed: 15 June 2020

Latest update: 5 February 2024

James L.

Role: Secretary

Appointed: 02 January 2013

Latest update: 5 February 2024

Brian W.

Role: Director

Appointed: 01 June 2010

Latest update: 5 February 2024

People with significant control

The companies that control this firm are: Henry Schein Inc owns over 3/4 of company shares. This business can be reached in Melville at 135 Duryea Road, 11747, New York and was registered as a PSC under the registration number 11-336595.

Henry Schein Inc
Address: Corporate Headquarters 135 Duryea Road, Melville, New York, 11747, United States
Legal authority Delaware General Corporation Law (Title 8 Chapter 1)
Legal form Delaware Corporation
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 11-336595
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 25 December 2021
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Small company accounts for the period up to December 25, 2021 (AA)
filed on: 8th, January 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
15
Company Age

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