Update Software UK Limited

Company Name	Update Software UK Limited
Company Status	Dissolved
Company Number	03104997
Category	Private Limited Company
Incorporation Date	21 September 1995(28 years, 7 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)
Previous Names	Update Marketing Service UK Limited and Update.com Software UK Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Robert Todd Brooks
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	13 October 2014(19 years after company formation)
Appointment Duration	2 years, 2 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	17 Mooslackengasse 17 1190 Vienna Austria

Director Name	Mr Lawrence John Hutter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Highfields House 45 Burgh Heath Road Epsom Surrey KT17 4LY

Director Name	Steven David Harris
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Management Consultant
Correspondence Address	Star Villa Summer Grove Elstree Borehamwood Hertfordshire WD6 3HH

Secretary Name	Carol Maureen Buley
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Secretary
Correspondence Address	2 The Green Epsom Surrey KT17 3JN

Secretary Name	Bernadette Brenman
Nationality	British
Status	Resigned
Appointed	20 April 1998(2 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 October 1998)
Role	Company Director
Correspondence Address	37 West Street Ewell Epsom Surrey KT17 1XD

Director Name	Brian Davies
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(3 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 May 1999)
Role	General Manager
Correspondence Address	14 Highlands Road Farnham Surrey GU9 0LX

Director Name	Gilbert Hodl
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	08 October 1998(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2000)
Role	Company Director
Correspondence Address	Wisentgasse 40 Klosterneuburg A3402

Secretary Name	Janet Mary Osborne
Nationality	British
Status	Resigned
Appointed	08 October 1998(3 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 February 1999)
Role	Company Director
Correspondence Address	Lilypads Loddon Drive Wargrave Berkshire RG10 8HL

Secretary Name	Mr Mark Keegan Pendry
Nationality	British
Status	Resigned
Appointed	04 February 1999(3 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Cottages Park Road Banstead Surrey SM7 3DN

Director Name	David Everett
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 2000)
Role	Managing Director
Correspondence Address	39 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Secretary Name	Sarah Jane Stock
Nationality	British
Status	Resigned
Appointed	19 August 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	2 Othello Grove Warfield Bracknell Berkshire RG42 3TZ

Director Name	Gabriele Rittinghaus
Date of Birth	June 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	17 November 2000(5 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 July 2001)
Role	Company Director
Correspondence Address	Drosselstrasse 21a Roedermark D 63322 Germany

Secretary Name	Janet Mary Osborne
Nationality	British
Status	Resigned
Appointed	08 May 2001(5 years, 7 months after company formation)
Appointment Duration	5 months (resigned 09 October 2001)
Role	Company Director
Correspondence Address	Lilypads Loddon Drive Wargrave Berkshire RG10 8HL

Director Name	Gerhard Schuberth
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 July 2001(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	Josef Hufnagl-Weg 2 Melk 3390 Austria

Director Name	Frank Hoekstra
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 2001(5 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 January 2002)
Role	Managing Director
Correspondence Address	Rembrandtlaan 5 Naarden 1412jm Netherlands

Secretary Name	Dr Marcus Muehlberger
Nationality	British
Status	Resigned
Appointed	09 October 2001(6 years after company formation)
Appointment Duration	8 months, 1 week (resigned 18 June 2002)
Role	Company Director
Correspondence Address	Veithgasse 4 Vienna A-1030 Foreign

Secretary Name	John Greenaway
Nationality	British
Status	Resigned
Appointed	18 June 2002(6 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 November 2002)
Role	Company Director
Correspondence Address	23 Smalley Close Wokingham Berkshire RG41 4AP

Secretary Name	Graig Martin
Nationality	British
Status	Resigned
Appointed	01 September 2002(6 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	16 Cock Lane Fetcham Surrey KT22 9TT

Director Name	Thomas Deutschmann
Date of Birth	November 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	08 November 2002(7 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Rechte Wienzeile 5/10 1040 Wien Austria

Secretary Name	Monika Fiala
Nationality	British
Status	Resigned
Appointed	31 January 2003(7 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 November 2010)
Role	Company Director
Correspondence Address	Gudrunstrasse 178-13 Vienna 1100 Foreign

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	update.com

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

99k at £1	Update Software Ag 99.00% Preference
1000 at £1	Update Software Ag 1.00% Ordinary

Financials

Year	2014
Net Worth	-£6,886,708
Cash	£523
Current Liabilities	£2,504,291

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
29 September 2016	Application to strike the company off the register (3 pages)
29 September 2016	Application to strike the company off the register (3 pages)
19 February 2016	Director's details changed for Mr Robert Todd Brooks on 18 February 2016 (2 pages)
19 February 2016	Director's details changed for Mr Robert Todd Brooks on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Robert Todd Brookes on 13 October 2014 (2 pages)
18 February 2016	Director's details changed for Mr Robert Todd Brookes on 13 October 2014 (2 pages)
3 December 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100,000 (4 pages)
3 December 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100,000 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
19 November 2014	Appointment of Mr Robert Todd Brookes as a director on 13 October 2014 (2 pages)
19 November 2014	Appointment of Mr Robert Todd Brookes as a director on 13 October 2014 (2 pages)
14 October 2014	Termination of appointment of Thomas Deutschmann as a director on 13 October 2014 (1 page)
14 October 2014	Termination of appointment of Thomas Deutschmann as a director on 13 October 2014 (1 page)
6 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100,000 (4 pages)
6 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100,000 (4 pages)
12 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 March 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 28 March 2014 (1 page)
4 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100,000 (4 pages)
4 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100,000 (4 pages)
17 September 2013	Full accounts made up to 31 December 2012 (12 pages)
17 September 2013	Full accounts made up to 31 December 2012 (12 pages)
15 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
6 July 2012	Registered office address changed from 10 Sundial Court Barnsbury Lane Surbiton Surrey KT5 9RN United Kingdom on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 10 Sundial Court Barnsbury Lane Surbiton Surrey KT5 9RN United Kingdom on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 10 Sundial Court Barnsbury Lane Surbiton Surrey KT5 9RN United Kingdom on 6 July 2012 (1 page)
24 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Termination of appointment of Monika Fiala as a secretary (1 page)
20 October 2011	Termination of appointment of Monika Fiala as a secretary (1 page)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
24 September 2010	Director's details changed for Thomas Deutschmann on 20 September 2010 (2 pages)
24 September 2010	Director's details changed for Thomas Deutschmann on 20 September 2010 (2 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
17 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
10 August 2009	Registered office changed on 10/08/2009 from 145 ewell road surbiton surrey KT6 6AW (1 page)
10 August 2009	Registered office changed on 10/08/2009 from 145 ewell road surbiton surrey KT6 6AW (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
30 September 2008	Return made up to 20/09/08; full list of members (3 pages)
30 September 2008	Return made up to 20/09/08; full list of members (3 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 October 2007	Return made up to 20/09/07; full list of members (2 pages)
4 October 2007	Return made up to 20/09/07; full list of members (2 pages)
20 October 2006	Return made up to 20/09/06; full list of members (2 pages)
20 October 2006	Return made up to 20/09/06; full list of members (2 pages)
10 October 2006	Full accounts made up to 31 December 2005 (13 pages)
10 October 2006	Full accounts made up to 31 December 2005 (13 pages)
21 September 2005	Return made up to 20/09/05; full list of members (2 pages)
21 September 2005	Return made up to 20/09/05; full list of members (2 pages)
13 May 2005	Full accounts made up to 31 December 2004 (13 pages)
13 May 2005	Full accounts made up to 31 December 2004 (13 pages)
28 September 2004	Return made up to 20/09/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 September 2004	Return made up to 20/09/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 May 2004	Full accounts made up to 31 December 2003 (15 pages)
17 May 2004	Full accounts made up to 31 December 2003 (15 pages)
15 October 2003	Return made up to 21/09/03; full list of members (6 pages)
15 October 2003	Return made up to 21/09/03; full list of members (6 pages)
19 September 2003	Full accounts made up to 31 December 2002 (18 pages)
19 September 2003	Full accounts made up to 31 December 2002 (18 pages)
13 March 2003	New secretary appointed (3 pages)
13 March 2003	New secretary appointed (3 pages)
3 March 2003	Secretary resigned (2 pages)
3 March 2003	Secretary resigned (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
8 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 August 2002	Company name changed update.com software uk LIMITED\certificate issued on 28/08/02 (2 pages)
28 August 2002	Company name changed update.com software uk LIMITED\certificate issued on 28/08/02 (2 pages)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
9 March 2002	Full accounts made up to 31 December 2001 (15 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Full accounts made up to 31 December 2001 (15 pages)
9 March 2002	Director resigned (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Secretary resigned (1 page)
15 October 2001	Return made up to 21/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 2001	Return made up to 21/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
28 August 2001	Registered office changed on 28/08/01 from: 116 ewell road surbiton surrey KT6 6HA (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 116 ewell road surbiton surrey KT6 6HA (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	New secretary appointed (2 pages)
3 April 2001	Full accounts made up to 31 December 2000 (14 pages)
3 April 2001	Full accounts made up to 31 December 2000 (14 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
9 October 2000	Return made up to 21/09/00; full list of members (6 pages)
9 October 2000	Return made up to 21/09/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 December 1999 (13 pages)
30 May 2000	Full accounts made up to 31 December 1999 (13 pages)
16 December 1999	Company name changed update marketing service uk limi ted\certificate issued on 16/12/99 (2 pages)
16 December 1999	Company name changed update marketing service uk limi ted\certificate issued on 16/12/99 (2 pages)
27 September 1999	Return made up to 21/09/99; full list of members (6 pages)
27 September 1999	Return made up to 21/09/99; full list of members (6 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
4 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Secretary resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
17 November 1998	Return made up to 21/09/98; full list of members (6 pages)
17 November 1998	Return made up to 21/09/98; full list of members (6 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Secretary resigned (1 page)
10 July 1998	Registered office changed on 10/07/98 from: highfields house 45 burgh heath road epsom. KT17 4LY. (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Registered office changed on 10/07/98 from: highfields house 45 burgh heath road epsom. KT17 4LY. (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
28 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
15 October 1997	Return made up to 21/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 1997	Return made up to 21/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 May 1997	Ad 24/03/97--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
28 May 1997	Ad 24/03/97--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
7 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
7 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
30 September 1996	Return made up to 21/09/96; full list of members (6 pages)
30 September 1996	Return made up to 21/09/96; full list of members (6 pages)
9 February 1996	Ad 13/12/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1996	Ad 13/12/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 January 1996	Accounting reference date notified as 31/12 (1 page)
16 January 1996	Accounting reference date notified as 31/12 (1 page)
25 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
25 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
21 September 1995	Incorporation (38 pages)
21 September 1995	Incorporation (38 pages)

Update Software UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London