Demandtec Software Solutions Limited

Company Name	Demandtec Software Solutions Limited
Company Status	Dissolved
Company Number	05059454
Category	Private Limited Company
Incorporation Date	1 March 2004(20 years, 2 months ago)
Dissolution Date	22 August 2018 (5 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Alison Mary Catherine Sullivan
Status	Closed
Appointed	15 May 2012(8 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 August 2018)
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	Mr Timothy Gingell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2013(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 August 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Mark Culhane
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	5th Floor 34 Dover Street London W1S 4NG

Director Name	Dan Fishback
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Secretary Name	Mark Culhane
Nationality	American
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	5th Floor 34 Dover Street London W1S 4NG

Director Name	Mrs Eva Margaret Darrington
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

6 April 2016	Liquidators statement of receipts and payments to 28 October 2015 (4 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
19 November 2014	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 8 Salisbury Square London EC4Y 8BB on 19 November 2014 (2 pages)
17 November 2014	Appointment of a voluntary liquidator (3 pages)
17 November 2014	Declaration of solvency (3 pages)
3 June 2014	Auditor's resignation (1 page)
22 May 2014	Accounts for a dormant company made up to 31 August 2013 (11 pages)
22 April 2014	Auditor's resignation (1 page)
20 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (5 pages)
20 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (5 pages)
21 January 2014	Appointment of Mr Timothy Gingell as a director (2 pages)
13 January 2014	Termination of appointment of Eva Darrington as a director (1 page)
25 October 2013	Full accounts made up to 31 August 2012 (28 pages)
20 August 2013	Termination of appointment of Dan Fishback as a director (1 page)
16 April 2013	Director's details changed for Dan Fishback on 15 April 2013 (2 pages)
15 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
18 October 2012	Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom on 18 October 2012 (1 page)
26 September 2012	Sub-division of shares on 30 July 2012 (5 pages)
26 September 2012	Statement of company's objects (2 pages)
26 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 September 2012	Register(s) moved to registered inspection location (1 page)
17 September 2012	Register(s) moved to registered inspection location (1 page)
17 September 2012	Register inspection address has been changed (1 page)
17 September 2012	Register(s) moved to registered inspection location (1 page)
17 September 2012	Register(s) moved to registered inspection location (1 page)
30 July 2012	Appointment of Mrs Eva Margaret Darrington as a director (2 pages)
30 July 2012	Appointment of Alison Mary Catherine Sullivan as a secretary (2 pages)
30 July 2012	Termination of appointment of Mark Culhane as a director (1 page)
29 July 2012	Termination of appointment of Mark Culhane as a secretary (1 page)
25 June 2012	Current accounting period extended from 28 February 2012 to 31 August 2012 (1 page)
6 June 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
15 December 2011	Full accounts made up to 28 February 2011 (18 pages)
3 August 2011	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 3 August 2011 (1 page)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
2 December 2010	Full accounts made up to 28 February 2010 (18 pages)
23 March 2010	Secretary's details changed for Mark Culhane on 1 March 2010 (1 page)
23 March 2010	Director's details changed for Dan Fishback on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Dan Fishback on 1 March 2010 (2 pages)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Mark Culhane on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mark Culhane on 1 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Mark Culhane on 1 March 2010 (1 page)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 November 2009	Full accounts made up to 28 February 2009 (18 pages)
15 April 2009	Return made up to 01/03/09; full list of members (3 pages)
18 February 2009	Full accounts made up to 29 February 2008 (17 pages)
14 April 2008	Return made up to 01/03/08; full list of members (3 pages)
23 December 2007	Full accounts made up to 28 February 2007 (15 pages)
17 May 2007	Return made up to 01/03/07; full list of members (2 pages)
17 May 2007	Registered office changed on 17/05/07 from: aston house cornwall avenue finchley london N3 1LF (1 page)
2 January 2007	Full accounts made up to 28 February 2006 (11 pages)
23 March 2006	Return made up to 01/03/06; full list of members (7 pages)
4 January 2006	Full accounts made up to 28 February 2005 (10 pages)
13 April 2005	Return made up to 01/03/05; full list of members (7 pages)
2 July 2004	Registered office changed on 02/07/04 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
27 April 2004	New secretary appointed;new director appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	Ad 01/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 March 2004	Incorporation (15 pages)

Demandtec Software Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London