AS

ADVANCED SHARPOWL SOFTWARE LIMITED

Dissolved

Company number 04130566

Datchet · Incorporated 22 December 2000

Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHARPOWL SOFTWARE INTERNATIONAL LIMITED · 22 December 2000 – 22 March 2011

IRIS SHARPOWL SOFTWARE LIMITED · 22 March 2011 – 3 April 2013

Previous registered addresses

Munro House Portsmouth Road Cobham Surrey KT11 1TF · until 29 October 2015

Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England · until 25 March 2013

Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom · until 14 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2019
Next due
—
Confirmation statement Up to date
Last filed
24 November 2020
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SHAW, Natalie Amanda
Secretary
1 October 2018
WG
WILSON, Gordon James
Director
9 September 2015
HA
HICKS, Andrew William
Director · Resigned
17 December 2015
BB
BOLIN, Bret Richard, Mr.
Director · Resigned
24 June 2015
WD
WILLIAMS, Denise
Secretary · Resigned
7 March 2013
FB
FIRTH, Barbara Ann
Director · Resigned
7 March 2013
GP
GIBSON, Paul David
Director · Resigned
7 March 2013
MV
MURRIA, Vinodka
Director · Resigned
7 March 2013
PR
PREEDY, Richard Ian
Director · Resigned
15 August 2012
CK
CROMPTON, Kerry Jane
Director · Resigned
1 March 2011
RN
ROBERTS, Neal Anthony
Secretary · Resigned
11 March 2009
VL
VELUSSI, Luca
Director · Resigned
14 March 2008
CS
CHALLINGER, Sara
Secretary · Resigned
24 July 2007
LM
LEUW, Martin Philip
Director · Resigned
3 July 2007
RN
ROBERTS, Neal Anthony
Director · Resigned
3 July 2007
FB
FIRTH, Barbara Ann
Secretary · Resigned
28 April 2006
FB
FIRTH, Barbara Ann
Director · Resigned
28 April 2006
MV
MURRIA, Vinodka
Director · Resigned
28 April 2006
FM
FAIREY, Michael Craig
Secretary · Resigned
23 October 2003
BR
BEARPARK, Richard Mosely
Director · Resigned
23 October 2003
FM
FAIREY, Michael Craig
Director · Resigned
23 October 2003
PL
PALMER, Leonard John
Secretary · Resigned
30 May 2003
PL
PALMER, Leonard John
Secretary · Resigned
30 May 2003
MG
MASOM, Grant Anthony
Director · Resigned
16 April 2002
MD
MOORE, Duncan Charles
Director · Resigned
29 May 2001
RN
REMZI, Nicholas Ahmet
Director · Resigned
29 May 2001
NM
NICHOLLS, Mark Charles
Secretary · Resigned
22 December 2000
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
22 December 2000
DP
DRYER, Peter Stephen
Director · Resigned
22 December 2000
HD
HOWARD, David Stewart
Director · Resigned
22 December 2000
LE
LEVY, Eugene Silvera
Director · Resigned
22 December 2000
NM
NICHOLLS, Mark Charles
Director · Resigned
22 December 2000
PL
PALMER, Leonard John
Director · Resigned
22 December 2000
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
22 December 2000

Persons with significant control

PS
Computer Software Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 November 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 August 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 March 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 January 2021 View
Resolution
Resolution
20 January 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2018 View
Accounts With Accounts Type Dormant
Accounts
24 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Auditors Resignation Company
Auditors
6 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2015 View
Auditors Resignation Company
Auditors
23 October 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 February 2015 View
Legacy
Capital
20 February 2015 View
Legacy
Insolvency
20 February 2015 View
Resolution
Resolution
20 February 2015 View
Change Person Director Company With Change Date
Officers
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Miscellaneous
Miscellaneous
25 February 2014 View
Miscellaneous
Miscellaneous
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Auditors Resignation Company
Auditors
19 April 2013 View
Certificate Change Of Name Company
Change Of Name
3 April 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Appoint Person Secretary Company With Name
Officers
26 March 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Termination Secretary Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2013 View
Legacy
Mortgage
22 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2013 View
Change Of Name Notice
Change Of Name
22 March 2013 View
Accounts With Accounts Type Full
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2012 View
Memorandum Articles
Incorporation
10 February 2012 View
Resolution
Resolution
10 February 2012 View
Legacy
Mortgage
6 February 2012 View
Legacy
Mortgage
31 January 2012 View
Legacy
Mortgage
19 January 2012 View
Accounts With Accounts Type Full
Accounts
1 December 2011 View
Resolution
Resolution
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Certificate Change Of Name Company
Change Of Name
22 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Accounts With Accounts Type Full
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
20 March 2009 View
Accounts With Accounts Type Full
Accounts
16 February 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Address
7 November 2008 View
Legacy
Accounts
30 July 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Mortgage
15 October 2007 View
Resolution
Resolution
12 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Auditors Resignation Company
Auditors
26 June 2007 View
Legacy
Mortgage
9 June 2007 View
Accounts With Accounts Type Full
Accounts
28 February 2007 View
Legacy
Accounts
19 January 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Mortgage
2 November 2006 View
Legacy
Capital
30 October 2006 View
Resolution
Resolution
30 October 2006 View
Miscellaneous
Miscellaneous
25 October 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Address
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Mortgage
5 May 2006 View
Accounts With Accounts Type Full
Accounts
21 March 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Annual Return
25 January 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
1 November 2004 View
Accounts With Accounts Type Full
Accounts
11 August 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Accounts
29 December 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Mortgage
31 October 2003 View
Legacy
Address
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Mortgage
28 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Memorandum Articles
Incorporation
1 August 2003 View
Accounts With Accounts Type Full
Accounts
30 May 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Annual Return
24 January 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
14 October 2002 View
Resolution
Resolution
23 May 2002 View
Legacy
Mortgage
3 May 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Annual Return
17 January 2002 View
Statement Of Affairs
Miscellaneous
21 June 2001 View
Legacy
Capital
21 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Capital
25 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Address
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Incorporation Company
Incorporation
22 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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