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Companies House/Herne Bay/Company profile

R3 SOFTWARE SOLUTIONS LIMITED

Active
09656262·incorporated 2015-06-25

R3 SOFTWARE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 25 June 2015 at Companies House (number 09656262; OpenRegistry canonical ID GB-09656262-r3-software-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 2,006 active companies registered in Herne Bay, Kent (postcode CT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-25
Registered Address
153 MORTIMER STREET, HERNE BAY, KENT, CT6 5HA, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Persons with significant control

R3 SOFTWARE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Stuart Pearson born 1975 resident in England, British national. Notified 2024-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Mr Stuart Pearson born 1975 resident in England, English national. Notified 2016-04-06. Ceased 2022-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart James Pike born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Pearson born 1975 resident in England, English national. Notified 2016-04-06. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart James Pike born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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