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LIGHTWORKS SOFTWARE LIMITED - Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 07475417
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Faraday House Sir William Siemens Square
- Frimley
- Camberley
- Surrey
- GU16 8QD
- United Kingdom Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom UK
Management
- Managing Directors
- MACASKILL, Darren Lee
- SHEATH, Benjamin Miles
- Company secretaries
- BRUFAL-DE-MELGAREJO, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-21
- Dissolved on
- 2020-10-06
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Siemens Industry Software Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GWECO 495 LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2021-04-20
- Last Date: 2020-04-06
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LIGHTWORKS SOFTWARE LIMITED Company Description
- LIGHTWORKS SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 07475417. Its current trading status is "closed". It was registered 2010-12-21. It was previously called GWECO 495 LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Faraday House Sir William Siemens Square .
Get LIGHTWORKS SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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confirmation-statement-with-updates (2020-04-14) - CS01
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legacy (2020-04-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-04-06) - SH19
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legacy (2020-04-06) - CAP-SS
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resolution (2020-04-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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dissolution-application-strike-off-company (2020-04-22) - DS01
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gazette-notice-voluntary (2020-05-05) - GAZ1(A)
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-03-12) - AA01
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confirmation-statement-with-updates (2019-02-21) - CS01
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second-filing-capital-allotment-shares (2019-02-21) - RP04SH01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-09-21) - AP03
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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accounts-with-accounts-type-small (2018-07-06) - AA
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-21) - TM02
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-09-24) - PSC09
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notification-of-a-person-with-significant-control (2018-09-24) - PSC02
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capital-allotment-shares (2018-09-25) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
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mortgage-satisfy-charge-full (2018-10-12) - MR04
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confirmation-statement-with-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01
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accounts-with-accounts-type-full (2017-04-04) - AA
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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accounts-with-accounts-type-small (2016-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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change-person-secretary-company-with-change-date (2015-01-14) - CH03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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termination-director-company-with-name (2014-05-13) - TM01
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accounts-with-accounts-type-small (2014-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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change-person-director-company-with-change-date (2014-01-13) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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accounts-with-accounts-type-small (2012-04-05) - AA
keyboard_arrow_right 2011
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change-of-name-notice (2011-02-03) - CONNOT
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certificate-change-of-name-company (2011-02-03) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
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capital-alter-shares-subdivision (2011-04-07) - SH02
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appoint-person-director-company-with-name (2011-04-07) - AP01
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
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termination-director-company-with-name (2011-04-07) - TM01
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resolution (2011-04-07) - RESOLUTIONS
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capital-allotment-shares (2011-04-11) - SH01
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resolution (2011-04-11) - RESOLUTIONS
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second-filing-of-form-with-form-type (2011-04-28) - RP04
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legacy (2011-05-19) - MG01
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termination-director-company-with-name (2011-08-12) - TM01
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appoint-person-director-company-with-name (2011-08-12) - AP01
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resolution (2011-12-15) - RESOLUTIONS
keyboard_arrow_right 2010
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incorporation-company (2010-12-21) - NEWINC