Ness Software Design Services Limited
Company Profile
dissolved
UnknownNess Software Design Services Limited
03229117•Private Limited With Share Capital
Pkg Gm 15 Westferry Circus, Canary Wharf, London, E144HD
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Incorporated
24/07/1996
Company Age
29 years
Directors
1
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Ness Software Design Services Limited (03229117) is a private limited with share capital incorporated on 24/07/1996 (29 years old) and registered in london, E144HD. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 24/07/1996
E144HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-12-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-09-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-02-2025
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:19-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-12-2021
Resolution
Category:Resolution
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Legacy
Category:Capital
Date:10-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-03-2021
Legacy
Category:Insolvency
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2015
Auditors Resignation Company
Category:Auditors
Date:17-04-2015
Auditors Resignation Company
Category:Auditors
Date:07-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Resolution
Category:Resolution
Date:03-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Termination Secretary Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-10-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:22-10-2012
Resolution
Category:Resolution
Date:22-10-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:22-10-2012
Capital Allotment Shares
Category:Capital
Date:31-07-2012
Resolution
Category:Resolution
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Capital Allotment Shares
Category:Capital
Date:17-10-2011
Capital Allotment Shares
Category:Capital
Date:16-08-2011
Resolution
Category:Resolution
Date:10-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Capital Allotment Shares
Category:Capital
Date:28-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2010
Termination Secretary Company With Name
Category:Officers
Date:18-03-2010
Capital Allotment Shares
Category:Capital
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Legacy
Category:Capital
Date:03-09-2009
Legacy
Category:Capital
Date:03-09-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Officers
Date:31-07-2009
Resolution
Category:Resolution
Date:27-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Annual Return
Date:04-09-2008
Auditors Resignation Company
Category:Auditors
Date:02-07-2008
Legacy
Category:Accounts
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2005
Legacy
Category:Address
Date:03-09-2004
Legacy
Category:Annual Return
Date:25-08-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2021
Filing Date23/12/2020
Latest Accounts31/12/2019
Trading Addresses
198 High Holborn, London, WC1V7BD
Pkg Gm 15 Westferry Circus, Canary Wharf, London, E14 4Hd, E144HDRegistered
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