GLOWSOFT LIMITED - Profile & Financials

Accounts Submitted 9 Dec 2018

Confirmation Statement Submitted 31 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Christopher Wall	Director	British	United Kingdom	54	28 Jul 2016	Active
Colin Henderson	Secretary	Unknown	Unknown	—	8 Aug 2013	Active
Mark Ian Norcliffe	Director	British	England	61	8 Aug 2013	Active

Shareholders

Shareholders (3)


Mandata (management And Data Services) Ltd	100.0%	10,000	Ordinary	7 Jun 2017
Philip Hyde	0.0%	0	Ordinary	7 Jun 2017
Geoffrey Biggins	0.0%	0	Ordinary	7 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mandata (management And Data Services) Ltd

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MANDATA (MANAGEMENT AND DATA SERVICES) LTD united kingdom shares 75 to 100 percent

MANDATA (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MANDATA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT GALAXY UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT GALAXY UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT GALAXY UK TOPCO LIMITED united kingdom shares 50 to 75 percent, shares 50 to 75 percent as firm, voting rights 50 to 75 percent, appoint/remove directors

TENZING PE II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

TENZING PE MANAGING MEMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENZING LIMITED united kingdom

GLOWSOFT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Jun 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Mar 2019	Gazette	Gazette Notice Voluntary	View(1 page)
14 Mar 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Dec 2018	Accounts	Annual accounts made up to 2018-02-28	View(19 pages)
31 May 2018	Confirmation Statement	Confirmation statement made on 2018-05-31 with no updates	View(3 pages)