Menna Overview
Here’s a quick overview of CASEWARE UK LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1997.
CASEWARE UK LIMITED
- Company statusactive
- Company No03347764
- Age29 years 3 months Incorporated 3 April 1997
- Officers2
Address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
CASEWARE UK LIMITED is an active company incorporated on 3 April 1997 and based in Kingston Upon Thames, Surrey, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 11 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KYLE, Brian Scott | director | Nov 1964 | 22 Aug 2022 |
| MARQUIS, David | director | Jul 1977 | 10 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caseware Software Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CASEWARE UK LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1997.