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Nom

Argus Software (UK) LTD.

Adresse
180 Great Portland Street
London
W1W 5QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02511981 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Circle Software Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Circle Software Acquisition Limited Status: Active Notified: 06/04/2016 Companies House Number: 05981993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Chhabra, Pawan Suite 500, Toronto, Ontario, Canada Status: Active Notified: 01/01/2023 Date of Birth: 08/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Devonish, Terrie-Lynne Suite 500, Toronto, Ontario, Canada Status: Active Notified: 26/04/2021 Date of Birth: 01/1971 Occupation: Barrister & Solicitor Role: Director Country of Residence: Canada Nationality: Canadian
    Devonish, Terrie-Lynne Suite 500, Toronto, Canada Status: Active Notified: 26/04/2021 Role: Secretary
    Probyn, Alexander John London, United Kingdom Status: Active Notified: 01/07/2011 Date of Birth: 09/1971 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Nicholas James London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Circle Software International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04557624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Finance Active UK Limited Status: Active Notified: 01/04/2021 Companies House Number: 08510428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Forbury Property Valuation Solutions (UK) LTD Status: Active Notified: 01/12/2023 Companies House Number: 13075964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Taliance LTD Status: Ceased Notified: 16/08/2018 Ceased: 16/08/2018 Companies House Number: 07168074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors