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Companies House/Poole/Company profile

PERSEUS GROUP SOFTWARE LTD

Active
08159373·incorporated 2012-07-27

PERSEUS GROUP SOFTWARE LTD is an active UK private limited company, incorporated on 27 July 2012 at Companies House (number 08159373; OpenRegistry canonical ID GB-08159373-perseus-group-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorest (postcode BH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-27
Registered Address
ABACUS HOUSE, ACORN BUSINESS PARK TOWER PARK, POOLE, DOREST, BH12 4NZ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-27. Next confirmation statement due 2016-08-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PERSEUS GROUP SOFTWARE LTD has 1 person with significant control on file:

  • Constellation Software Uk Holdco Ltd (England reg. 09206065). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Dexter Salna born 1957 resident in Canada, Canadian national. Notified 2016-07-27. Ceased 2016-07-28.
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2016-07-28. Ceased 2016-07-28.

Previous names

PERSEUS GROUP SOFTWARE LTD has previously traded as:

  • CHS SOFTWARE SOLUTIONS UK LIMITED (until 2022-06-28)

Similar UK companies

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