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Nom	Microsoftware Research Limited
Adresse	31 Belson Road Woolwich London SE18 5PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12272697 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	62011 - Programmation informatique 62012 - Programmation informatique 62030 - Gestion d'installations informatiques 62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Microsoftware Systems & Programming LTD. Microsoftware Wearable Devices LTD. Microcomputing Technologies Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Gladmax Industrial Holdings Ltd Status: Ceased Notified: 21/11/2020 Ceased: 21/11/2020 Companies House Number: 11726697 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Gladmax Group Limited Status: Ceased Notified: 21/10/2019 Ceased: 17/11/2020 Companies House Number: 10790521 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Gladmax Group Limited Status: Ceased Notified: 21/11/2020 Ceased: 13/07/2021 Companies House Number: 10790521 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Microsoftware Limited Status: Ceased Notified: 21/11/2020 Ceased: 11/11/2022 Companies House Number: 12302913 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (11)

Source: Companies House

Ademola, Adekunle Akanji London, England Status: Active Notified: 21/10/2019 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Boardroom Advisory Directors Ltd., London, England Status: Active Notified: 21/10/2019 Role: Director

Gladmax Group Limited, 31 Belson Road, London, England, SE18 5PU Status: Active Notified: 21/10/2019 Role: Director

Heritage Private Assets L.p, London, England Status: Active Notified: 16/07/2021 Role: Director

GB Incorporated Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 03/01/2024 Role: Corporate-Secretary Companies House Number: 11208706

Microsoftware Limited, London, England Status: Active Notified: 21/11/2020 Role: Director

Proactive Corporate Nominees Ltd., London, England Status: Active Notified: 21/10/2019 Role: Secretary

Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 30/11/2022 Role: Director

Proactive Heritage (uk) Partners Ltd, London, England Status: Active Notified: 30/11/2022 Role: Director

Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 30/11/2022 Role: Corporate-Director Companies House Number: FC039396

GB Proactive Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Ceased Notified: 21/10/2019 Ceased: 03/01/2024 Role: Corporate-Secretary Companies House Number: 11208706

Companies Controlled by This Company (1)

GB Microsoftware Limited Status: Ceased Notified: 07/11/2019 Ceased: 12/11/2020 Companies House Number: 12302913 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

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Microsoftware Research Limited

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Persons with Significant Control (4)

Officers (11)

Companies Controlled by This Company (1)