| Company Name | Container Solutions Software Group Ltd |
|---|---|
| Directors | Jamie Dobson and Sarah Bennett |
| Company Status | Active |
| Company Number | 14061734 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2022(2 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Jamie Dobson |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Clerkenwell Road London EC1M 5RN |
| Director Name | Miss Sarah Bennett |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2023(1 year, 7 months after company formation) |
| Appointment Duration | 5 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 29 Clerkenwell Road London EC1M 5RN |
| Director Name | Mr Pini Reznik |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 28 May 2022(1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 13 April 2023) |
| Role | COO |
| Country of Residence | Netherlands |
| Correspondence Address | Warrick House 65-66 Queen Street London EC4R 1EB |
Location
| Registered Address | 29 Clerkenwell Road London EC1M 5RN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Next Accounts Due | 20 March 2024 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 December |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (overdue) |
Charges
| 28 May 2022 | Delivered on: 31 May 2022 Persons entitled: Growth Capital Partners Nominees Limited as Security Agent Classification: A registered charge Outstanding |
|---|
Filing History
| 16 February 2024 | Appointment of Miss Sarah Bennett as a director on 1 December 2023 (2 pages) |
|---|---|
| 20 December 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
| 20 October 2023 | Second filing of Confirmation Statement dated 21 April 2023 (3 pages) |
| 26 June 2023 | Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page) |
| 1 June 2023 | Confirmation statement made on 21 April 2023 with updates
|
| 14 April 2023 | Termination of appointment of Pini Reznik as a director on 13 April 2023 (1 page) |
| 13 June 2022 | Resolutions
|
| 13 June 2022 | Memorandum and Articles of Association (36 pages) |
| 13 June 2022 | Resolutions
|
| 6 June 2022 | Statement of capital following an allotment of shares on 28 May 2022
|
| 6 June 2022 | Notification of Project Hermes Bidco Limited as a person with significant control on 28 May 2022 (2 pages) |
| 6 June 2022 | Notification of Victory Technology Ltd as a person with significant control on 28 May 2022 (2 pages) |
| 6 June 2022 | Cessation of Jamie Dobson as a person with significant control on 28 May 2022 (1 page) |
| 6 June 2022 | Appointment of Mr Pini Reznik as a director on 28 May 2022 (2 pages) |
| 6 June 2022 | Cessation of Victory Technology Ltd as a person with significant control on 28 May 2022 (1 page) |
| 31 May 2022 | Registration of charge 140617340001, created on 28 May 2022 (11 pages) |
| 22 April 2022 | Incorporation
Statement of capital on 2022-04-22
|