Our Software Limited
- Active
- Incorporated on 9 Dec 2013
Reg Address: Bollin House, Bollin Link, Wilmslow SK9 1DP
Company Classifications:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
- Summary The company with name "Our Software Limited" is a ltd and located in Bollin House, Bollin Link, Wilmslow SK9 1DP. Our Software Limited is currently in active status and it was incorporated on 9 Dec 2013 (10 years 9 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Our Software Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alex David Townsend | Director | 1 Jan 2014 | British | Active |
| 2 | Alex David Townsend | Director | 1 Jan 2014 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 9 Dec 2013 | - | Resigned 9 Dec 2013 |
| 4 | James Stuart Mcmeekin | Director | 9 Dec 2013 | Scottish | Resigned 9 Dec 2013 |
| 5 | COSEC LIMITED | Corporate Director | 9 Dec 2013 | - | Resigned 9 Dec 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Alex Townsend Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mr Alex Townsend Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Our Software Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 31 Jan 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 21 Aug 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 21 Aug 2023 | Download PDF |
| 4 | Accounts - Micro Entity | 28 Jul 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 20 Jan 2023 | Download PDF |
| 6 | Accounts - Micro Entity | 5 Aug 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 3 Mar 2021 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 3 Sep 2020 | Download PDF 9 Pages |
| 9 | Confirmation Statement - No Updates | 14 Jan 2020 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 15 Aug 2019 | Download PDF 9 Pages |
| 11 | Confirmation Statement - No Updates | 7 Jan 2019 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 1 Jun 2018 | Download PDF 11 Pages |
| 13 | Confirmation Statement - No Updates | 2 Jan 2018 | Download PDF 3 Pages |
| 14 | Accounts - Micro Entity | 9 Aug 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 6 Jan 2017 | Download PDF 5 Pages |
| 16 | Accounts - Total Exemption Small | 13 Jul 2016 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2016 | Download PDF 3 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 14 Oct 2015 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2015 | Download PDF 3 Pages |
| 20 | Accounts - Dormant | 31 Dec 2014 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2014 | Download PDF 3 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 21 Jul 2014 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 20 May 2014 | Download PDF 2 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 20 May 2014 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name | 9 Dec 2013 | Download PDF 1 Pages |
| 26 | Officers - Termination Secretary Company With Name | 9 Dec 2013 | Download PDF 1 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 9 Dec 2013 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 9 Dec 2013 | Download PDF 27 Pages |
| 29 | Officers - Termination Director Company With Name | 9 Dec 2013 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||