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
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 |
Nature of control: |
significiant influence or control |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024 | gazette |
Free Download (1 page) |