PLATFORM 1 SOFTWARE LIMITED

Company number 08335666 ·

Active

2 active / 3 ceased · persons with significant control

Platform One (Australia) Pty Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-10
Correspondence address
351, Pacific Highway, Artarmon, Nsw, Australia
Legal form
Proprietary Company Limited By Shares
Place registered
Asic
Registration number
Acn 134 434 736
Country registered
Australia

Askia Sas

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
25 Rue D'Hauteville, 75010, Paris, France
Legal form
Sas

Platform 1 Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-13
Ceased on
2026-02-10
Correspondence address
Unit 2, Green Farm Business Park, Folly Road, Latteridge, Bristol, BS37 9TZ, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
13661296
Country registered
United Kingdom

Askia Sas

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-09-01
Correspondence address
25 Rue D'Hauteville, 75010, Paris, France
Legal form
Sas

Mr Jonathan Gumbrell

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2022-10-13
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
Frost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Latteridge, Bristol, BS37 9TZ, England