Menna Overview
Here’s a quick overview of WHITESPACE SOFTWARE LIMITED 👀 — a London based business that started in 1986.
WHITESPACE SOFTWARE LIMITED
- Company statusactive
- Company No02020348
- Age40 years 2 months Incorporated 16 May 1986
- Officers4
Address
26th Floor 22 Bishopsgate, Bishopsgate, London, EC2N 4BQ, United Kingdom
WHITESPACE SOFTWARE LIMITED is an active company incorporated on 16 May 1986 and based in London, United Kingdom. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 21 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Oct 2024
Memorandum Articles
1 Year Ago on 05 Oct 2024
Resolution
1 Year Ago on 05 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANTON, Helen | director | Feb 1967 | 24 Sept 2024 |
| GALLI, Andrew George | director | Apr 1970 | 04 Aug 2022 |
| RAYNER, Timothy George | director | Nov 1977 | 02 Mar 2021 |
| WONG, Thomas | director | Nov 1977 | 24 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Verisk Specialty Business Solutions Limited | 02 Mar 2021 | |
| Mr Andrew Frazer Sedcole | Oct 1964 | 12 Jul 2017 |
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Menna Overview
Here’s a quick overview of WHITESPACE SOFTWARE LIMITED 👀 — a London based business that started in 1986.