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Company Information for

CASSINI SOFTWARE LIMITED

C/O STUART MCGREGOR LLP, COMAC HOUSE 2 CODDINGTON CRESCENT, EUROCENTRAL, MOTHERWELL, LANARKSHIRE, ML1 4YF,
Company Registration Number
SC220658
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cassini Software Ltd
CASSINI SOFTWARE LIMITED was founded on 2001-06-26 and has its registered office in Motherwell. The organisation's status is listed as "Active - Proposal to Strike off". Cassini Software Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASSINI SOFTWARE LIMITED
 
Legal Registered Office
C/O STUART MCGREGOR LLP
COMAC HOUSE 2 CODDINGTON CRESCENT
EUROCENTRAL
MOTHERWELL
LANARKSHIRE
ML1 4YF
Other companies in ML1
 
Previous Names
NEWCO (685) LIMITED15/08/2001
Filing Information
Company Number SC220658
Company ID Number SC220658
Date formed 2001-06-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB775096005  
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASSINI SOFTWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GORDON FERGUSON CONSULTING LTD.   NEXT DAY TAX LIMITED
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Company Officers of CASSINI SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CLOUGHLEY
 Company Secretary 2004-09-20
FERGUSON ALLAN CLOUGHLEY
 Director 2001-08-16
PAUL JEREMY WALLIS
 Director 2001-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 2001-06-26 2002-08-28
MBM BOARD NOMINEES LIMITED
 Nominated Director 2001-06-26 2001-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERGUSON ALLAN CLOUGHLEY OBASHI LIMITED Director 2010-04-28 CURRENT 2010-04-19 Active - Proposal to Strike off
PAUL JEREMY WALLIS OBASHI LIMITED Director 2010-04-28 CURRENT 2010-04-19 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WALLIS
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGUS CLOUGHLEY
2016-09-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20AR0126/06/16 FULL LIST
2016-03-02AA01PREVEXT FROM 30/09/2015 TO 31/12/2015
2015-09-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0126/06/15 FULL LIST
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0126/06/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-06AR0126/06/13 FULL LIST
2013-06-07AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-10AR0126/06/12 FULL LIST
2012-06-13AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-08AR0126/06/11 FULL LIST
2011-06-21AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2011 FROM C/O STUART MCGREGOR LLP SUITE 6, AIRDRIE BUSINESS CENTRE 1 CHAPEL LANE AIRDRIE LANARKSHIRE ML6 6GX
2010-06-28AR0126/06/10 FULL LIST
2010-03-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM SUITE 24 AIRDRIE BUSINESS CENTRE 1 CHAPEL LANE AIRDRIE ML6 6GX
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/08
2008-10-06363sRETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-09363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: GORDON FERGUSON & CO CHARTERED ACCOUNTANTS,33 LAIRD STREET COATBRIDGE NORTH LANARKSHIRE ML5 3RB
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-24363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-12-06363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-11-2588(2)RAD 06/05/05--------- £ SI 398@.1=39 £ IC 60/99
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-28363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-09-28288aNEW SECRETARY APPOINTED
2004-09-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-23287REGISTERED OFFICE CHANGED ON 23/05/04 FROM: THE FORUM CALLENDAR BUSINESS PARK FALKIRK STIRLINGSHIRE FK1 1XR
2003-09-29363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-08-04225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
2002-09-02287REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH
2002-09-02288bSECRETARY RESIGNED
2002-07-04363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-09-18288aNEW DIRECTOR APPOINTED
2001-09-18288aNEW DIRECTOR APPOINTED
2001-08-17RES13SUB-DIVISION 10P SHARES 16/08/01
2001-08-17288bDIRECTOR RESIGNED
2001-08-17122S-DIV 16/08/01
2001-08-1788(2)RAD 16/08/01--------- £ SI 582@.1=58 £ IC 2/60
2001-08-15CERTNMCOMPANY NAME CHANGED NEWCO (685) LIMITED CERTIFICATE ISSUED ON 15/08/01
2001-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CASSINI 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 CASSINI SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASSINI SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 23,158
Creditors Due Within One Year 2011-09-30 £ 57,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASSINI SOFTWARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 6,544
Current Assets 2012-09-30 £ 14,210
Current Assets 2011-09-30 £ 7,810
Debtors 2012-09-30 £ 7,666
Debtors 2011-09-30 £ 7,486
Tangible Fixed Assets 2012-09-30 £ 5,030
Tangible Fixed Assets 2011-09-30 £ 1,613

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASSINI SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASSINI SOFTWARE LIMITED
Trademarks

Trademark applications by CASSINI SOFTWARE LIMITED

CASSINI SOFTWARE LIMITED is the Original Applicant for the trademark PROPONO ™ (86765824) through the USPTO on the 2015-09-23
Calculating machines, data processing equipment and computers; Computer firmware for use in spacial data modelling; Computer search engine software; Computer software for application and database integration; Computer software for creating searchable databases of information and data; Computer software for use in spacial data modelling; Computer software that provides real-time, integrated business management intelligence by combining information from various databases and presenting it in an easy-to-understand user interface; Data processors; Enterprise software in the nature of a database for non-transactional data and a search engine for database content
CASSINI SOFTWARE LIMITED is the Owner at publication for the trademark OBASHI ™ (86017315) through the USPTO on the 2013-07-23
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for CASSINI 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 CASSINI 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 CASSINI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASSINI 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 CASSINI 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.
    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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    Other companies at postcode ML1 4YF