OpenCompanies

Source24 Limited

Company number
07270450
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 2010
Nature of business
Other information technology service activities
Corporate group
Group Holdco 1 Limited (557 companies)

Registered office

Price House
37 Stoney Street
Nottingham
NG1 1LS

Officers

NameRoleAppointedResigned
JOHNSTON-AIKEN, Rowena Secretary 1 Apr 2012 14 Sep 2012
MCCARTHY, Joseph Director 1 Jun 2010 2 Aug 2016
KENT, Michael William Bates Director 28 Mar 2019 14 Jan 2020
BAGGULEY, Caroline Anne Director 18 Dec 2019 17 Apr 2023
ROOME, Richard Lawrence Director 3 Sep 2010 18 Apr 2024
HALL, Steve Director 18 Apr 2024 17 Mar 2025
ROBINSON, Stephen Michael Director 3 Sep 2010 17 Mar 2025
MORGENSTERN, Ursula Director 17 Mar 2025
PELL, Steve Director 18 Apr 2024
KELLER, Leon Benjamin Asher Director 17 Apr 2023
GILBERT, Graham Mark Director 3 Sep 2010

Control

NameNature of controlNotifiedCeased
Mr Graham Mark Gilbert Ownership Of Shares 50 To 75 Percent 1 Sep 2016 28 Mar 2019
Lf (Holdco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2019

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - £371
30 Sep 2014 £738,680 £413
30 Sep 2013 £648,436 £9
30 Sep 2012 - -
30 Sep 2011 - -

Connections

Owned by

Source24 Limited → LF (Holdco) Limited → Santorini (Bidco) Limited → Santorini (Midco 2) Limited → Santorini (Midco 1) Limited → Santorini (Topco) Limited

Controls

Companies at the same address

Data