Active - Proposal to Strike off
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Home > England & Wales Companies > STERLING SOFTWARE (UK) III LIMITED
Company Information for STERLING SOFTWARE (UK) III LIMITED
Fourth Floor, Abbots House, Abbey Street, Reading, BERKSHIRE, RG1 3BD,
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Company Registration Number
 02488769 Private Limited Company
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Company Overview
About Sterling Software (uk) Iii Ltd
STERLING SOFTWARE (UK) III LIMITED was founded on 1990-04-04 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Sterling Software (uk) Iii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| STERLING SOFTWARE (UK) III LIMITED | |
| Legal Registered Office | |
| Fourth Floor, Abbots House Abbey Street Reading BERKSHIRE RG1 3BD Other companies in PL1 | |
Filing Information
| Company Number | 02488769 | |
|---|---|---|
| Company ID Number | 02488769 | |
| Date formed | 1990-04-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-10-31 | |
| Account next due | 2022-07-31 | |
| Latest return | 2022-04-05 | |
| Return next due | 2023-04-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2022-10-05 11:38:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERLING SOFTWARE (UK) III LIMITED
|
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Company Officers of STERLING SOFTWARE (UK) III LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER GORDON GUNN |
||
NARINDER SINGH PHULL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHARYN ELIZABETH DODSON |
Director | ||
JAY HARRISON DIAMOND |
Director | ||
NAVNEET GOVIL |
Director | ||
JAMES HOWARD HODGE |
Director | ||
PAUL DONETTA |
Company Secretary | ||
NITIN MARU |
Director | ||
RONALD ANTHONY WAHNON |
Company Secretary | ||
WILLIAM JOSEPH BURNS |
Director | ||
ROBERT WARREN DAVIS |
Director | ||
ANTHONY VICTOR KEEBLE MARTIN |
Director | ||
DAVID PETER OUTRAM |
Company Secretary | ||
DAVID PETER OUTRAM |
Director | ||
MICHAEL MCELROY |
Director | ||
STEVEN WOGHIN |
Company Secretary | ||
RAKESH JOBANPUTRA |
Company Secretary | ||
LIAM CARABINI |
Director | ||
SEAN LARNER |
Director | ||
DANIEL RICHARD FRENCH |
Director | ||
DONALD J MCDERMETT JR |
Company Secretary | ||
DONALD J MCDERMETT JR |
Director | ||
JOHN MIDDLEDITCH |
Director | ||
JEANNETTE PATRICIA MEIER |
Company Secretary | ||
JEANNETTE PATRICIA MEIER |
Director | ||
THOMAS HENRY UNDERHILL |
Company Secretary | ||
TERENCE BOOTH |
Director | ||
JOHN PATRICK BUTCHER |
Director | ||
EDGAR FRANK |
Director | ||
WOLF DIETER BREIDING |
Director | ||
CARL MARVIN APPLEWHITE |
Director | ||
RONEL W BRITTIAN |
Director | ||
DAVID RITCHIE FAIRBAIRN |
Director | ||
JAMES THOMAS MARTIN |
Director | ||
IAN ROBERT PALMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUTOMIC SOFTWARE LTD | Director | 2017-10-01 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
| AUTOMIC SOFTWARE (UK) LTD | Director | 2017-09-30 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
| VERACODE LTD | Director | 2017-03-27 | CURRENT | 2010-04-09 | Active | |
| GRID TOOLS LIMITED | Director | 2016-08-05 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
| ARCOT (UK) LIMITED | Director | 2015-09-23 | CURRENT | 2000-08-25 | Dissolved 2016-04-05 | |
| NIMSOFT LTD | Director | 2015-09-23 | CURRENT | 2004-07-07 | Dissolved 2017-04-11 | |
| COMPUTER ASSOCIATES INVESTMENTS LIMITED | Director | 2015-09-23 | CURRENT | 2003-06-24 | Dissolved 2017-05-02 | |
| COMPUTER ASSOCIATES HOLDING LIMITED | Director | 2015-09-23 | CURRENT | 1998-08-17 | Active | |
| COMPUTER ASSOCIATES UK LIMITED | Director | 2015-09-23 | CURRENT | 1999-01-15 | Active | |
| CA TECHNOLOGY R&D LIMITED | Director | 2015-09-23 | CURRENT | 2010-05-12 | Active | |
| CA LIMITED | Director | 2015-09-23 | CURRENT | 1976-10-20 | Active | |
| AUTOMIC SOFTWARE LTD | Director | 2017-10-01 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
| AUTOMIC SOFTWARE (UK) LTD | Director | 2017-09-30 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
| GRID TOOLS LIMITED | Director | 2017-07-03 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
| VERACODE LTD | Director | 2017-07-03 | CURRENT | 2010-04-09 | Active | |
| COMPUTER ASSOCIATES HOLDING LIMITED | Director | 2017-07-03 | CURRENT | 1998-08-17 | Active | |
| COMPUTER ASSOCIATES UK LIMITED | Director | 2017-07-03 | CURRENT | 1999-01-15 | Active | |
| CA TECHNOLOGY R&D LIMITED | Director | 2017-07-03 | CURRENT | 2010-05-12 | Active | |
| CA LIMITED | Director | 2017-07-03 | CURRENT | 1976-10-20 | Active | |
| HESTON COMMUNITY ACADEMY TRUST | Director | 2012-11-22 | CURRENT | 2012-02-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| SECOND GAZETTE not voluntary dissolution | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
| Voluntary dissolution strike-off suspended | ||
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| SH19 | Statement of capital on 2021-09-17 GBP 1.00 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 13/09/21 | |
| RES06 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
| AP01 | DIRECTOR APPOINTED IVY YU WEN-LAN PONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN MARGRETA SPEARS | |
| AP01 | DIRECTOR APPOINTED MR THOMAS HARRY KRAUSE,JR. | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AUD | AUDITOR'S RESIGNATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MS KIRSTEN MARGRETA SPEARS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NARINDER SINGH PHULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM Foot Anstey Llp Salt Quay House 4 North East Quay Plymouth England PL4 0BN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
| AA01 | Current accounting period shortened from 31/03/20 TO 31/10/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MR. MARK DAVID BRAZEAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GORDON GUNN | |
| LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 2398842 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED NARINDER SINGH PHULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MICHAEL SAMSON | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2398842 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER PHELAN | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 26372713 | |
| AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2016-03-23 GBP 2,398,842 | |
| CAP-SS | Solvency Statement dated 22/03/16 | |
| RES06 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARYN ELIZABETH DODSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| RES13 | Resolutions passed:
| |
| SH20 | Statement by Directors | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 26372713 | |
| SH19 | Statement of capital on 2015-09-28 GBP 26,372,713 | |
| CAP-SS | Solvency Statement dated 25/09/15 | |
| RES13 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET GOVIL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY DIAMOND | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MICHAEL SAMSON | |
| AP01 | DIRECTOR APPOINTED PAUL CHRISTOPHER PHELAN | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER GORDON GUNN | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 26372713 | |
| AR01 | 05/04/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| MISC | SECTION 519 | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 26372713 | |
| AR01 | 05/04/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED NAVNEET GOVIL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HODGE | |
| AR01 | 05/04/13 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 05/04/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DONETTA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NITTIN MARU | |
| AP01 | DIRECTOR APPOINTED SHARYN ELIZABETH DODSON | |
| AR01 | 04/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 04/04/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED JAMES HOWARD HODGE | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH BERKSHIRE SL3 9LL | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288b | APPOINTMENT TERMINATED SECRETARY RONALD WAHNON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BURNS | |
| 363s | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 122 | DIV 04/07/01 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to STERLING SOFTWARE (UK) III LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2007-09-18 |
Fines / Sanctions
No fines or sanctions have been issued against STERLING SOFTWARE (UK) III LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF RENTAL DEPOSIT | Satisfied | SUN LIFE ASSURANCE COMPANY OF CANADA. |
Intangible Assets
Patents
We have not found any records of STERLING SOFTWARE (UK) III LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STERLING SOFTWARE (UK) III LIMITED
Income
Government Income
We have not found government income sources for STERLING SOFTWARE (UK) III LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STERLING SOFTWARE (UK) III LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STERLING SOFTWARE (UK) III LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | STERLING SOFTWARE (UK) III LIMITED | Event Date | 2007-09-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERLING SOFTWARE (UK) III LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STERLING SOFTWARE (UK) III LIMITED any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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