EXTRAORDINARY CPU SOFTWARE RESEARCH LTD.
- Company statusactive
- Company No13677672
- Age3 years 9 months Incorporated 13 October 2021
- Officers4
Address
43c Alma Road, Windsor, SL4 3HN, England
EXTRAORDINARY CPU SOFTWARE RESEARCH LTD. is an active company incorporated on 13 October 2021 and based in Windsor, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 05 Feb 2025
Certificate Change Of Name Company
11 Months Ago on 01 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 25 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2024
Capital Allotment Shares
1 Year Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2023
Capital Allotment Shares
2 Years Ago on 01 Mar 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2021
Incorporation Company
3 Years Ago on 13 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDERWOOD, David | secretary | 13 Oct 2021 | |
| CALDERWOOD, David | director | Jul 1959 | 13 Oct 2021 |
| CALDERWOOD, Eng Juan Han | director | Mar 1955 | 13 Oct 2021 |
| LEWIS, James | director | Dec 1961 | 13 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luke Kenneth Leighton | Feb 1970 | 13 Oct 2021 |
Related Companies
CALDERWOOD, Eng Juan Han are mutual persons.
CALDERWOOD, Eng Juan Han are mutual persons.
JOHNSON, Paul Thomas, Dr are mutual persons.
JOHNSON, Paul Thomas, Dr are mutual persons.
JOHNSON, Paul Thomas, Dr are mutual persons.
JOHNSON, Paul Thomas, Dr are mutual persons.
JOHNSON, Paul Thomas, Dr are mutual persons.
JOHNSON, Paul Thomas, Dr are mutual persons.
JOHNSON, Paul Thomas, Dr are mutual persons.
JOHNSON, Paul Thomas, Dr are mutual persons.
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