| Company Name | J5 Software UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC560650 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2017(7 years, 1 month ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Michael Scott Moore |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 January 2019(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 305 Intergraph Way Madison Alabama 35758 |
| Director Name | Mr Ronald Glenn Throneberry |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 January 2019(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 305 Intergraph Way Madison Alabama 35758 |
| Secretary Name | Fleur Polly Mary Rose Eldridge |
|---|---|
| Status | Closed |
| Appointed | 16 January 2019(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | 305 Intergraph Way Madison Alabama 35758 |
| Director Name | Dr Nicholas Vector Hurley |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 16 March 2017(same day as company formation) |
| Role | Engineer |
| Country of Residence | Isle Of Man |
| Correspondence Address | Cirrus Building A B Z Business Park Dyce Aberdeen AB21 0BH Scotland |
| Director Name | Mr Anthony Daniel O'Mahony |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 March 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Cirrus Building A B Z Business Park Dyce Aberdeen AB21 0BH Scotland |
| Secretary Name | Mr Anthony Daniel O'Mahony |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cirrus Building A B Z Business Park Dyce Aberdeen AB21 0BH Scotland |
Location
| Registered Address | Veripos House 18 Farburn Terrace Dyce Aberdeen AB21 7DT Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2020 | Application to strike the company off the register (1 page) |
| 16 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 2 October 2019 | Registered office address changed from Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH Scotland to PO Box AB21 7DT Veripos House 18 Farburn Terrace Dyce Aberdeen on 2 October 2019 (1 page) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 27 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 1 February 2019 | Termination of appointment of Nicholas Vector Hurley as a director on 16 January 2019 (1 page) |
| 1 February 2019 | Appointment of Mr Ronald Glenn Throneberry as a director on 16 January 2019 (2 pages) |
| 1 February 2019 | Termination of appointment of Anthony Daniel O'mahony as a secretary on 16 January 2019 (1 page) |
| 1 February 2019 | Termination of appointment of Anthony Daniel O'mahony as a director on 16 January 2019 (1 page) |
| 1 February 2019 | Appointment of Mr Michael Scott Moore as a director on 16 January 2019 (2 pages) |
| 1 February 2019 | Appointment of Fleur Polly Mary Rose Eldridge as a secretary on 16 January 2019 (2 pages) |
| 27 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 30 April 2018 | Change of details for J5 International Ltd as a person with significant control on 1 January 2018 (2 pages) |
| 15 March 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 8 November 2017 | Registered office address changed from 4 Morven Crescent Westhill Aberdeenshire AB32 6WA Scotland to Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH on 8 November 2017 (1 page) |
| 8 November 2017 | Registered office address changed from 4 Morven Crescent Westhill Aberdeenshire AB32 6WA Scotland to Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH on 8 November 2017 (1 page) |
| 16 March 2017 | Incorporation Statement of capital on 2017-03-16
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| 16 March 2017 | Incorporation Statement of capital on 2017-03-16
|