Strucsoft Solutions Uk Ltd

General information

Name:

Strucsoft Solutions Uk Limited

Office Address:

Liverpool Science Park 131 Mount Pleasant Suite G6 L3 5TF Liverpool

Number: 10671175

Incorporation date: 2017-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Strucsoft Solutions Uk Ltd can be contacted at Liverpool at Liverpool Science Park 131 Mount Pleasant. Anyone can search for the firm by referencing its area code - L3 5TF. Strucsoft Solutions Uk's incorporation dates back to year 2017. The enterprise is registered under the number 10671175 and company's current status is active. This firm is recognized as Strucsoft Solutions Uk Ltd. Moreover it also was listed as Strucsoft Solutions up till the name was changed seven years from now. This company's SIC code is 62020 and their NACE code stands for Information technology consultancy activities. The company's latest annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-03-23.

We have a number of three directors controlling the following limited company at present, namely Isabelle B., Manuel L. and Byron S. who have been performing the directors assignments since April 2021.

  • Previous company's names
  • Strucsoft Solutions Uk Ltd 2017-05-03
  • Strucsoft Solutions Ltd 2017-03-15

Financial data based on annual reports

Company staff

Isabelle B.

Role: Director

Appointed: 08 April 2021

Latest update: 1 April 2024

Manuel L.

Role: Director

Appointed: 08 April 2021

Latest update: 1 April 2024

Byron S.

Role: Director

Appointed: 15 March 2017

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm include: Graitec Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Brunel Road, Totton, SO40 3WX and was registered as a PSC under the reg no 01661312.

Graitec Limited
Address: Riverside House Brunel Road, Totton, Southampton, SO40 3WX, England
Legal authority Companies Act 2006 (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England & Wales
Registration number 01661312
Notified on 29 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Georges A.
Notified on 15 March 2017
Ceased on 29 March 2021
Nature of control:
3/4 to full of voting rights
substantial control or influence
Georges A.
Notified on 15 March 2017
Ceased on 15 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-15
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 26 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-27
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
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