OpenCompanies

Microsoftware Research Limited

Company number
12272697
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2019
Nature of business
Ready-made interactive leisure and entertainment software development
Business and domestic software development
Computer facilities management activities
Other information technology service activities

Registered office

Long Walk Place 3 Long Walk
Woolwich
London
SE18 3TE

Previous names

  • Microcomputing Technologies Limited (until 13 Aug 2021)
  • Microsoftware Systems & Programming Ltd (until 16 Jan 2024)
  • Microsoftware Wearable Devices Ltd (until 1 Dec 2022)

Control

NameNature of controlNotifiedCeased
Gladmax Group Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 21 Oct 2019 17 Nov 2020
Gladmax Industrial Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 21 Nov 2020 21 Nov 2020
Gladmax Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 21 Nov 2020 13 Jul 2021
Microsoftware Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 21 Nov 2020 11 Nov 2022

Accounts

Year ended Net assets Employees
31 Dec 2025 £8,000 0
31 Dec 2024 £7,000 0
31 Dec 2023 £6,000 0
31 Dec 2022 £5,000 1
31 Dec 2021 £4,000 1
31 Dec 2020 £2,500 1

Connections

Companies at the same address

Data