Suse Software Solutions Uk Ltd
- Active
- Incorporated on 19 Sep 2018
Reg Address: Waterfront, Lotus Park,, The Causeway,, Staines-Upon-Thames TW18 3AG, United Kingdom
- Summary The company with name "Suse Software Solutions Uk Ltd" is a ltd and located in Waterfront, Lotus Park,, The Causeway,, Staines-Upon-Thames TW18 3AG. Suse Software Solutions Uk Ltd is currently in active status and it was incorporated on 19 Sep 2018 (6 years 5 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jul 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Suse Software Solutions Uk Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Hughes | Director | 29 Jan 2024 | British | Active |
| 2 | Emma Louise Willis | Director | 29 Jan 2024 | British | Active |
| 3 | Rasiah Ramakrishna Sriranjan | Director | 1 Feb 2022 | British | Resigned 31 Dec 2023 |
| 4 | Martje Boudien Moerman | Director | 1 Feb 2022 | Dutch | Resigned 10 Jan 2023 |
| 5 | Andrew John Mcdonald | Director | 9 Aug 2021 | British | Active |
| 6 | Andrew William Myers | Director | 8 Oct 2020 | British | Active |
| 7 | Andrew William Myers | Director | 8 Oct 2020 | British | Active |
| 8 | Maria Enrica Angelone | Director | 1 Jul 2019 | Italian | Resigned 5 Aug 2020 |
| 9 | Stephen John Gilliver | Director | 19 Sep 2018 | British | Active |
| 10 | Stephen John Gilliver | Director | 19 Sep 2018 | British | Resigned 9 Aug 2021 |
| 11 | Robert Fleming | Director | 19 Sep 2018 | British | Active |
| 12 | Robert Fleming | Director | 19 Sep 2018 | British | Resigned 9 Aug 2021 |
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 | - Natures of Control: Persons With Significant Control Statement | 15 Mar 2019 | - | Active |
| 2 | Micro Focus International Plc Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 19 Sep 2018 | - | Ceased 15 Mar 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Suse Software Solutions Uk Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Feb 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 6 Oct 2023 | Download PDF |
| 6 | Confirmation Statement - Second Filing Of Made Up Date | 6 Oct 2023 | Download PDF |
| 7 | Accounts - Full | 7 Aug 2023 | Download PDF |
| 8 | Address - Change Registered Office Company With Date Old New | 23 Jan 2023 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2023 | Download PDF 1 Pages |
| 10 | Accounts - Full | 1 Nov 2022 | Download PDF |
| 11 | Confirmation Statement - No Updates | 26 Sep 2022 | Download PDF 3 Pages |
| 12 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 22 Aug 2022 | Download PDF |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Aug 2022 | Download PDF |
| 14 | Officers - Change Person Director Company With Change Date | 19 Aug 2022 | Download PDF |
| 15 | Officers - Change Person Director Company With Change Date | 11 Aug 2022 | Download PDF |
| 16 | Officers - Change Person Director Company With Change Date | 11 Aug 2022 | Download PDF |
| 17 | Officers - Change Person Director Company With Change Date | 11 Aug 2022 | Download PDF |
| 18 | Officers - Second Filing Of Director Appointment With Name | 26 Jul 2022 | Download PDF 3 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2022 | Download PDF 2 Pages |
| 20 | Capital - Second Filing Allotment Shares | 27 Feb 2021 | Download PDF 7 Pages |
| 21 | Accounts - Full | 4 Feb 2021 | Download PDF 28 Pages |
| 22 | Confirmation Statement - No Updates | 27 Nov 2020 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 5 Nov 2020 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 5 Nov 2020 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 21 Feb 2020 | Download PDF 1 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 4 Oct 2019 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 2 Oct 2019 | Download PDF 5 Pages |
| 28 | Persons With Significant Control - Cessation Of A Person With Significant Control | 2 Oct 2019 | Download PDF 1 Pages |
| 29 | Incorporation - Memorandum Articles | 14 Aug 2019 | Download PDF 13 Pages |
| 30 | Resolution | 31 Jul 2019 | Download PDF 5 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2019 | Download PDF 2 Pages |
| 32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Jul 2019 | Download PDF 39 Pages |
| 33 | Capital - Allotment Shares | 20 Feb 2019 | Download PDF 9 Pages |
| 34 | Accounts - Change Account Reference Date Company Current Extended | 21 Jan 2019 | Download PDF 1 Pages |
| 35 | Incorporation - Company | 19 Sep 2018 | Download PDF 21 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.