Menna Overview
Here’s a quick overview of THREADNEEDLE SOFTWARE LIMITED 👀 — a London based business that started in 2011.
THREADNEEDLE SOFTWARE LIMITED
- Company statusactive
- Company No07485799
- Age15 years 6 months Incorporated 7 January 2011
- Officers2
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
THREADNEEDLE SOFTWARE LIMITED is an active company incorporated on 7 January 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Memorandum Articles
2 Years Ago on 19 Feb 2024
Resolution
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Move Registers To Sail Company With New Address
3 Years Ago on 09 Jun 2023
Change Sail Address Company With New Address
3 Years Ago on 09 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jun 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 21 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 13 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 16 May 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUTTON, Philip Denis Decourcy | director | Feb 1977 | 07 Jan 2011 |
| WADDINGTON, Daniel | director | Sep 1988 | 01 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Threadneedle Software Holdings Limited | 15 May 2018 | |
| Mr Philip Denis Decourcy Dutton | Feb 1977 | 06 Apr 2016 |
| Mr Philip Alan Stuart Miller | May 1977 | 06 Apr 2016 |
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DUTTON, Philip Denis Decourcy are mutual persons.
DUTTON, Philip Denis Decourcy, WADDINGTON, Daniel, MILLER, Philip Alan Stuart are mutual persons.
DUTTON, Philip Denis Decourcy are mutual persons.
COMPATOR LIMITED
MILLER, Philip Alan Stuart are mutual persons.
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Here’s a quick overview of THREADNEEDLE SOFTWARE LIMITED 👀 — a London based business that started in 2011.