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DECLARATION SOFTWARE LTD

Active
12262043·incorporated 2019-10-15
Status
Active
Type
Private Limited Company
Incorporated
2019-10-15
Registered Address
ROOM 73, WREST HOUSE WREST PARK, SILSOE, BEDFORD, MK45 4HR, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-11-12.

Persons with significant control

DECLARATION SOFTWARE LTD has 3 persons with significant control on file:

  • Mr Neil Frederick Longhurst Langston born 1980 resident in England, British national. Notified 2019-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Antonius Petrus Cornelis Johannes Van Beers born 1967 resident in England, British national. Notified 2019-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Conrad Ian Murray born 1973 resident in England, British national. Notified 2019-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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