Seattle Software Ltd
- Company number
- 05196435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2004
- Nature of business
- Business and domestic software development
- Corporate group
- Transform Topco Limited (5 companies)
Registered office
Previous names
- Gordons69 Limited (until 21 Jan 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEISS, Darren Douglas | Director | 4 Nov 2025 | |
| BATES, Peter Nicholas | Director | 28 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Seattle Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2016 | |
| Mr Andrew Paul Donoghue | Ownership Of Shares 75 To 100 Percent | 3 Aug 2016 | 3 Aug 2016 |
Accounts
Connections
Owned by
Seattle Software Ltd → Seattle Holdings Limited → Transform Bidco Limited → Transform Midco Limited → Transform Topco Limited
Companies at the same address
- Seattle Holdings Limited (05304981)
- Transform Bidco Limited (12999242)
- Transform Midco Limited (13069435)
- Transform Topco Limited (13065066)