WHITESPACE SOFTWARE LIMITED

active Company number 02020348

Private Limited by Shares · Incorporated on 16th May 1986

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SIC code: 62020
Registered office: London, EC2N 4BQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WHITESPACE SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 16th May 1986 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

4 Directors View directors

2 Companies at address View all 740 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in EC2N 4BQ £600,838 as of 12th Oct 2020 View postcode page

Average price (all time) £3,927,939

Average price (since 2016) £3,927,939

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helen Banton	Director	24th Sep 2024	This company	British	View profile
Andrew Galli	Director	4th Aug 2022		British	View profile
Timothy Rayner	Director	2nd Mar 2021	This company	British	View profile
Thomas Wong	Director	24th Sep 2024	This company	American	View profile
Verisk Specialty Business Solutions Limited	Corporate PSC	2nd Mar 2021	—	—	View profile
Andrew Frazer Sedcole (ceased)	PSC	12th Jul 2017	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
DATARISE LIMITED	03507632	10th Feb 1998	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th May 1986
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th May 1986 Company incorporated
25th Mar 1993 John Bowrage appointed as Director
20th May 1994 John Bowrage resigned as Director
10th Nov 1998 Lucy Jaffe appointed as Director
10th Nov 1998 Jonathan Ling appointed as Director
15th Nov 2004 Brian Nicholson resigned as Director
30th Apr 2006 Lucy Jaffe resigned as Director
1st Mar 2016 Marcus Broome appointed as Director
12th Jul 2017 Andrew Frazer Sedcole appointed as PSC
1st Dec 2018 Charles Atkin appointed as Director
19th Feb 2020 Jonathan Ling resigned as Director
1st Mar 2020 Andrew Sedcole resigned as Secretary
1st Mar 2020 Suzanne Newnes-Smith appointed as Director
1st Mar 2020 Suzanne Newnes-Smith appointed as Secretary
2nd Mar 2021 Ian Summers appointed as Director
2nd Mar 2021 Timothy Rayner appointed as Director
2nd Mar 2021 Verisk Specialty Business Solutions Limited appointed as Corporate PSC
2nd Mar 2021 Andrew Frazer Sedcole ceased to be a PSC
26th Apr 2022 Ian Summers resigned as Director
4th Aug 2022 Andrew Galli appointed as Director
31st Mar 2024 Andrew Sedcole resigned as Director
24th Sep 2024 Suzanne Newnes-Smith resigned as Director
24th Sep 2024 Charles Atkin resigned as Director
24th Sep 2024 Suzanne Newnes-Smith resigned as Secretary
24th Sep 2024 Andrew Clarke resigned as Director
24th Sep 2024 Marcus Broome resigned as Director
24th Sep 2024 Thomas Wong appointed as Director
24th Sep 2024 Helen Banton appointed as Director
12th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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