• UK
  • 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

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 .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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)

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2010-12-21) - NEWINC

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