MOXIE SOFTWARE LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Moxie Software Ltd

MOXIE SOFTWARE LIMITED was founded on 2000-04-03 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Moxie Software Limited is a Private Limited Company registered in ENGLAND 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

MOXIE SOFTWARE LIMITED

Legal Registered Office

Tollbar House Tollbar Way
Hedge End
Southampton
SO30 2ZP
Other companies in WC2B

Previous Names

NGENERA CIM LIMITED	06/10/2010
TALISMA LIMITED	06/03/2009

Filing Information

Company Number		03962374
Company ID Number		03962374
Date formed		2000-04-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		2022-12-31
Latest return		2022-04-03
Return next due		2023-04-17
Type of accounts		FULL
VAT Number /Sales tax ID		GB727315048

Last Datalog update:	2023-02-13 12:37:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOXIE SOFTWARE LIMITED

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Companies with same name MOXIE SOFTWARE LIMITED

The following companies were found which have the same name as MOXIE SOFTWARE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MOXIE SOFTWARE CANADA CORP.	8 Glen Cedar Road SUITE 1200 TORONTO Ontario M6C 3G1	Inactive - Discontinued	Company formed on the 2000-10-24
MOXIE SOFTWARE CIM CORP.	300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501	Dissolved	Company formed on the 2000-01-27
MOXIE SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED	PLOT NO.52 LANE NO.2 BALAMRAI SOCIETY MAHENDRA HILLS SECUNDERABAD Telangana 500026	ACTIVE	Company formed on the 2007-03-06
MOXIE SOFTWARE, INC.	301 116TH AVE SE STE 300 BELLEVUE WA 98004	Dissolved	Company formed on the 2006-10-30
MOXIE SOFTWARE CIM CORP.	301 116TH AVE SE STE 300 BELLEVUE WA 98004	Dissolved	Company formed on the 2001-08-17
MOXIE SOFTWARE CIM CORPORATION	California	Unknown
MOXIE SOFTWARE INCORPORATED	California	Unknown
MOXIE SOFTWARE CIM CORPORATION	New Jersey	Unknown

Company Officers of MOXIE SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN CONRAD HEITMANN	Director	2014-10-31
PATRICK CHARLES MARONEY	Director	2014-10-31
MOXIE SOFTWARE CIM CORP	Director	2003-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANJAY UPPAL	Director	2012-06-07	2014-07-31
STEVE PAPERMASTER	Director	2010-04-01	2012-06-07
RYAN GRAVELLE	Company Secretary	2008-05-19	2010-06-15
WADE PFEIFFER	Company Secretary	2004-08-18	2008-05-19
NAIR COMMERCIAL SERVICES LIMITED	Company Secretary	2003-02-10	2004-03-01
ROHIT KUMAR	Company Secretary	2001-05-01	2003-02-10
ANDREW ERNEST WILEMAN	Director	2002-01-16	2003-02-10
DONALD FRANCIS SEATON	Director	2001-05-01	2002-01-16
NICHOLAS JOHN GOMERSALL	Director	2000-04-03	2001-05-01
KEITH BONIFACE	Company Secretary	2000-04-03	2001-04-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-04-03	2000-04-03

More director information

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
2023-03-28		SECOND GAZETTE not voluntary dissolution
2023-02-14		Voluntary dissolution strike-off suspended
2023-01-10		FIRST GAZETTE notice for voluntary strike-off
2023-01-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-12-28		Application to strike the company off the register
2022-12-28	DS01	Application to strike the company off the register
2022-12-14		APPOINTMENT TERMINATED, DIRECTOR MOXIE SOFTWARE CIM CORP
2022-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MOXIE SOFTWARE CIM CORP
2022-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CONRAD HEITMANN
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2021-08-04	AP01	DIRECTOR APPOINTED BETH GASPICH
2021-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03	AR01	03/04/16 ANNUAL RETURN FULL LIST
2015-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07	AR01	03/04/15 ANNUAL RETURN FULL LIST
2014-12-10	AP01	DIRECTOR APPOINTED ALAN CONRAD HEITMANN
2014-12-10	AP01	DIRECTOR APPOINTED PATRICK CHARLES MARONEY
2014-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SANJAY UPPAL
2014-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01	AR01	03/04/14 ANNUAL RETURN FULL LIST
2013-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05	AR01	03/04/13 ANNUAL RETURN FULL LIST
2012-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/12 FROM 12 York Gate London NW1 4QS
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08	AR01	03/04/12 ANNUAL RETURN FULL LIST
2012-06-08	AP01	DIRECTOR APPOINTED SANJAY UPPAL
2012-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE PAPERMASTER
2011-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18	AR01	03/04/11 ANNUAL RETURN FULL LIST
2011-05-17	CH02	Director's details changed for Moxie Software Cim Corp on 2011-04-02
2011-05-03	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOXIE SOFTWARE INC / 02/04/2011
2011-02-01	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NGENERA CIM CORP / 14/09/2010
2010-10-06	RES15	CHANGE OF NAME 17/09/2010
2010-10-06	CERTNM	COMPANY NAME CHANGED NGENERA CIM LIMITED CERTIFICATE ISSUED ON 06/10/10
2010-10-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-14	TM02	APPOINTMENT TERMINATED, SECRETARY RYAN GRAVELLE
2010-07-12	AR01	03/04/10 FULL LIST
2010-07-09	AP01	DIRECTOR APPOINTED STEVE PAPERMASTER
2009-11-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-05-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / NGENERA CIM CORP / 02/04/2009
2009-03-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / TALISMA CORPORATION / 05/03/2009
2009-03-06	CERTNM	COMPANY NAME CHANGED TALISMA LIMITED CERTIFICATE ISSUED ON 06/03/09
2009-02-03	288a	SECRETARY APPOINTED RYAN GRAVELLE
2009-02-02	288b	APPOINTMENT TERMINATED SECRETARY WADE PFEIFFER
2009-01-20	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-01	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2008-09-01	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2007-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11	363a	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-02-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-15	363a	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-17	363a	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-05-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-27	288a	NEW SECRETARY APPOINTED
2004-10-25	363a	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/04 FROM: NAIR & CO WHITEFRIARS, LEWINS MEAD BRISTOL BS1 2NT
2004-03-16	288b	SECRETARY RESIGNED
2004-02-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-26	363s	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-02-25	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-02-25	244	DELIVERY EXT'D 3 MTH 31/12/03
2003-02-20	288b	SECRETARY RESIGNED
2003-02-20	288b	DIRECTOR RESIGNED
2003-02-20	288a	NEW DIRECTOR APPOINTED
2003-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/03 FROM: KMA CHARTERED MANAGEMENT ACCOUNTANTS 28 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1TA
2003-02-20	288a	NEW SECRETARY APPOINTED
2002-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-25	288b	DIRECTOR RESIGNED
2002-04-15	363(288)	DIRECTOR RESIGNED
2002-04-15	363s	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-03-22	288a	NEW DIRECTOR APPOINTED
2002-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-19	363s	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to MOXIE SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MOXIE SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-03-02	Outstanding	SAFAZA INVESTMENTS LIMITED
MORTGAGE DEBENTURE	2000-09-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of MOXIE SOFTWARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOXIE SOFTWARE LIMITED

Trademarks

We have not found any records of MOXIE SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOXIE SOFTWARE 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 (62020 - Information technology consultancy activities) as MOXIE SOFTWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where MOXIE SOFTWARE 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.

Import/Export of Goods

Goods imported/exported by MOXIE SOFTWARE LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-07-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-02-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-08-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-06-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-04-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-08-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOXIE SOFTWARE 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 MOXIE SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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.
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