Sterling Software (UK) Iii Ltd was established in 1990. We do not know the number of employees at the business. Applewhite, Carl Marvin, Booth, Terence, Breiding, Wolf Dieter, Brittian, Ronel W, French, Daniel Richard, Martin, James Thomas, Mcdermett Jr, Donald J, Meier, Jeannette Patricia, Palmer, Ian Robert, Russell, John Stuart, Self, Marvin Samuel, Tobey, Gerald William, Tolari, Geno Paul, Underhill, Thomas Henry, Watters, Michael Jon, White, John Wesley, Wray, Richard Logan are listed as the directors of Sterling Software (UK) Iii Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLEWHITE, Carl Marvin | 30 August 1994 | 01 January 1995 | 1 |
| BOOTH, Terence | 15 May 1997 | 30 June 1997 | 1 |
| BREIDING, Wolf Dieter | 01 May 1991 | 14 June 1996 | 1 |
| BRITTIAN, Ronel W | 01 June 1992 | 01 January 1995 | 1 |
| FRENCH, Daniel Richard | 15 August 1997 | 04 April 2000 | 1 |
| MARTIN, James Thomas | N/A | 01 May 1991 | 1 |
| MCDERMETT JR, Donald J | 29 September 1998 | 31 March 2000 | 1 |
| MEIER, Jeannette Patricia | 30 June 1997 | 29 September 1998 | 1 |
| PALMER, Ian Robert | N/A | 01 May 1991 | 1 |
| RUSSELL, John Stuart | 03 June 1999 | 02 November 2000 | 1 |
| SELF, Marvin Samuel | 01 May 1991 | 01 January 1995 | 1 |
| TOBEY, Gerald William | 01 January 1995 | 15 May 1997 | 1 |
| TOLARI, Geno Paul | 30 June 1997 | 29 September 1998 | 1 |
| UNDERHILL, Thomas Henry | N/A | 01 May 1991 | 1 |
| WATTERS, Michael Jon | 01 May 1991 | 01 June 1992 | 1 |
| WHITE, John Wesley | 01 May 1991 | 31 January 1994 | 1 |
| WRAY, Richard Logan | 29 September 1998 | 31 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 April 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| AP01 - Appointment of director | 05 July 2019 | |
| TM01 - Termination of appointment of director | 25 June 2019 | |
| AD01 - Change of registered office address | 31 May 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA01 - Change of accounting reference date | 08 April 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| DISS40 - Notice of striking-off action discontinued | 06 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 March 2019 | |
| AP01 - Appointment of director | 11 January 2019 | |
| TM01 - Termination of appointment of director | 11 January 2019 | |
| CS01 - N/A | 19 April 2018 | |
| PSC09 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 09 November 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| TM01 - Termination of appointment of director | 28 September 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| RESOLUTIONS - N/A | 23 March 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 March 2016 | |
| SH19 - Statement of capital | 23 March 2016 | |
| CAP-SS - N/A | 23 March 2016 | |
| TM01 - Termination of appointment of director | 22 March 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| RESOLUTIONS - N/A | 15 October 2015 | |
| RESOLUTIONS - N/A | 28 September 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 September 2015 | |
| SH19 - Statement of capital | 28 September 2015 | |
| CAP-SS - N/A | 28 September 2015 | |
| AP01 - Appointment of director | 24 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| AP01 - Appointment of director | 24 September 2015 | |
| AP01 - Appointment of director | 24 September 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AD01 - Change of registered office address | 22 January 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| MISC - Miscellaneous document | 07 August 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AP01 - Appointment of director | 02 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| TM02 - Termination of appointment of secretary | 22 March 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AA - Annual Accounts | 22 November 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
| 287 - Change in situation or address of Registered Office | 07 June 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
| 363s - Annual Return | 03 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 17 October 2007 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 September 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 363s - Annual Return | 05 April 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| AA - Annual Accounts | 11 June 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| AA - Annual Accounts | 21 March 2003 | |
| AA - Annual Accounts | 21 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| RESOLUTIONS - N/A | 10 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| SA - Shares agreement | 23 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 May 2001 | |
| 363s - Annual Return | 02 May 2001 | |
| RESOLUTIONS - N/A | 02 May 2001 | |
| RESOLUTIONS - N/A | 02 May 2001 | |
| RESOLUTIONS - N/A | 02 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2001 | |
| 123 - Notice of increase in nominal capital | 02 May 2001 | |
| SA - Shares agreement | 02 February 2001 | |
| MEM/ARTS - N/A | 02 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2001 | |
| RESOLUTIONS - N/A | 01 February 2001 | |
| RESOLUTIONS - N/A | 01 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2001 | |
| 123 - Notice of increase in nominal capital | 01 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
| 363s - Annual Return | 23 October 2000 | |
| RESOLUTIONS - N/A | 16 August 2000 | |
| RESOLUTIONS - N/A | 16 August 2000 | |
| RESOLUTIONS - N/A | 16 August 2000 | |
| RESOLUTIONS - N/A | 16 August 2000 | |
| RESOLUTIONS - N/A | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 287 - Change in situation or address of Registered Office | 16 August 2000 | |
| 225 - Change of Accounting Reference Date | 16 August 2000 | |
| AA - Annual Accounts | 05 July 2000 | |
| RESOLUTIONS - N/A | 14 June 2000 | |
| RESOLUTIONS - N/A | 14 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2000 | |
| 123 - Notice of increase in nominal capital | 14 June 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| 123 - Notice of increase in nominal capital | 08 May 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| 353a - Register of members in non-legible form | 09 February 2000 | |
| 287 - Change in situation or address of Registered Office | 09 February 2000 | |
| AA - Annual Accounts | 19 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 August 1999 | |
| RESOLUTIONS - N/A | 10 June 1999 | |
| RESOLUTIONS - N/A | 10 June 1999 | |
| RESOLUTIONS - N/A | 10 June 1999 | |
| RESOLUTIONS - N/A | 10 June 1999 | |
| 287 - Change in situation or address of Registered Office | 10 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 July 1998 | |
| 363s - Annual Return | 24 July 1998 | |
| 353 - Register of members | 19 December 1997 | |
| 325 - Location of register of directors' interests in shares etc | 19 December 1997 | |
| RESOLUTIONS - N/A | 11 November 1997 | |
| RESOLUTIONS - N/A | 11 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1997 | |
| 123 - Notice of increase in nominal capital | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 287 - Change in situation or address of Registered Office | 30 October 1997 | |
| 287 - Change in situation or address of Registered Office | 07 July 1997 | |
| 225 - Change of Accounting Reference Date | 07 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| CERTNM - Change of name certificate | 02 July 1997 | |
| AA - Annual Accounts | 23 June 1997 | |
| 363s - Annual Return | 03 May 1997 | |
| AA - Annual Accounts | 19 September 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 363s - Annual Return | 06 June 1996 | |
| CERTNM - Change of name certificate | 22 February 1996 | |
| 363s - Annual Return | 10 May 1995 | |
| 288 - N/A | 10 May 1995 | |
| AA - Annual Accounts | 29 March 1995 | |
| 288 - N/A | 22 March 1995 | |
| 288 - N/A | 22 March 1995 | |
| 288 - N/A | 22 March 1995 | |
| 288 - N/A | 22 March 1995 | |
| 288 - N/A | 22 March 1995 | |
| 288 - N/A | 22 March 1995 | |
| 288 - N/A | 29 September 1994 | |
| 288 - N/A | 29 September 1994 | |
| 288 - N/A | 29 September 1994 | |
| 363s - Annual Return | 25 March 1994 | |
| AA - Annual Accounts | 25 March 1994 | |
| CERTNM - Change of name certificate | 28 September 1993 | |
| 288 - N/A | 15 July 1993 | |
| 287 - Change in situation or address of Registered Office | 08 July 1993 | |
| 363s - Annual Return | 20 May 1993 | |
| AA - Annual Accounts | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| AA - Annual Accounts | 07 May 1992 | |
| 363s - Annual Return | 27 April 1992 | |
| SA - Shares agreement | 23 January 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 January 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 288 - N/A | 27 August 1991 | |
| 288 - N/A | 27 August 1991 | |
| 288 - N/A | 27 August 1991 | |
| 288 - N/A | 15 June 1991 | |
| 288 - N/A | 15 June 1991 | |
| 288 - N/A | 15 June 1991 | |
| 288 - N/A | 15 June 1991 | |
| 288 - N/A | 15 June 1991 | |
| 363a - Annual Return | 10 June 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 March 1991 | |
| 288 - N/A | 17 March 1991 | |
| 288 - N/A | 17 March 1991 | |
| 288 - N/A | 17 March 1991 | |
| 288 - N/A | 17 March 1991 | |
| RESOLUTIONS - N/A | 27 February 1991 | |
| RESOLUTIONS - N/A | 27 February 1991 | |
| RESOLUTIONS - N/A | 27 February 1991 | |
| RESOLUTIONS - N/A | 27 February 1991 | |
| MEM/ARTS - N/A | 27 February 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 February 1991 | |
| 123 - Notice of increase in nominal capital | 27 February 1991 | |
| 88(2)P - N/A | 27 February 1991 | |
| 395 - Particulars of a mortgage or charge | 22 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 December 1990 | |
| 288 - N/A | 29 November 1990 | |
| MEM/ARTS - N/A | 22 November 1990 | |
| 287 - Change in situation or address of Registered Office | 21 November 1990 | |
| CERTNM - Change of name certificate | 08 November 1990 | |
| RESOLUTIONS - N/A | 01 November 1990 | |
| NEWINC - New incorporation documents | 04 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of rental deposit | 15 February 1991 | Fully Satisfied |
N/A |
