V39 Software & Technology Limited (registration number 09978992) is a private limited company created on 2016-02-01 originating in England. This firm has its registered office at 5 Poole Road, Bournemouth BH2 5QL. Changed on 2021-12-06, the previous name this company used was Time and Fortitude Group Limited. V39 Software & Technology Limited operates SIC: 62012 that means "business and domestic software development", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name V39 Software & Technology Limited
Number 09978992
Date of Incorporation: Mon, 1st Feb 2016
End of financial year: 30 June
Address: 5 Poole Road, Bournemouth, BH2 5QL
SIC code: 62012 - Business and domestic software development
74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the company, we can name: Simon Y. (appointed on 03 December 2021), Benjamin B. (appointment date: 01 February 2016). The official register indexes 3 persons of significant control, namely: V39 Limited can be reached at 5 Poole Road, BH2 5QL Bournemouth. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Benjamin B. has substantial control or influence, Benjamin B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-06-30
Number Shares Allotted 10 10 10 10 10 10
Shareholder Funds 10 - - - - -

People with significant control

V39 Limited
3 December 2021
Address 5 Poole Road 5 Poole Road, Bournemouth, BH2 5QL, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Benjamin B.
17 September 2017 - 3 December 2021
Nature of control: significiant influence or control
Benjamin B.
1 January 2017 - 3 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 5th, March 2024 | gazette
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