CompaniesInTheUK

SOFTELLIGENCE UK LTD

Company number 10614103 ·

Active

0 active / 7 ceased · persons with significant control

Ai Altius Bidco Limited

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
2023-08-31
Ceased on
2024-03-21
Correspondence address
C/O Trustmoore (Uk) Limited, Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13763533
Country registered
England

Ai Altius Bidco Limited

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
2023-08-31
Ceased on
2026-04-23
Correspondence address
C/O Trustmoore (Uk) Limited, Central House, 20, St. Andrews Business Park, Norwich, NR7 0HR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13763533
Country registered
England

Mr Adrian Blidarus

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-09
Ceased on
2023-08-31
Date of birth
July 1977
Nationality
Romanian
Country of residence
Romania
Correspondence address
New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Gerald Alexander Goodwin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-10
Ceased on
2017-02-10
Date of birth
May 1968
Nationality
English
Country of residence
England
Correspondence address
80-83, Long Lane, London, EC1A 9ET, England

Softelligence Srl

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
2017-02-10
Ceased on
2017-02-17
Correspondence address
Dara Herastrau 4d, Building C, Floor 2, Bucharest, 000 000, Romania
Legal form
Limited Company
Place registered
Romania
Registration number
19333723
Country registered
None

Softelligence Srl

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
2017-02-10
Ceased on
2017-02-10
Correspondence address
Gara Herastrau 4d, Building C, Floor 2, Bucharest, 020 334, Romania
Legal form
Limited Company
Place registered
Oficiul Registrului Comertului
Registration number
19333723
Country registered
Romania