NEPTUNE SOFTWARE LIMITED

active Company number 03793642

Private Limited by Shares · Incorporated on 22nd Jun 1999

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SIC code: 62090
Registered office: London, W1W 8DH
Company type: Private Limited by Shares
Accounts: Next due 5th Oct 2026

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Overview

NEPTUNE SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jun 1999 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

4 Directors View directors

590 Companies at address View all 596 Companies in postcode View postcode

SICs

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

62090 — Other information technology service activities

Property intelligence

Latest sale price in W1W 8DH £27,500 as of 6th May 2016 View postcode page

Average price (all time) £27,500

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CARGIL MANAGEMENT SERVICES LIMITED	Corporate secretary	28th Aug 2014		Not recorded	View profile
Chukwuka Agu	Director	14th Sep 2010	This company	British	View profile
Stella Agu	Director	20th Jul 2020	This company	Nigerian	View profile
Adeniyi Badejo	Director	15th Sep 2022	This company	British	View profile
Chukwuka Agu	PSC	4th May 2017	—	British	View profile
Stella Uzoamaka Agu (ceased)	PSC	6th Apr 2016	—	Nigerian	View profile

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Showing the latest 5 of 589 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Jun 1999
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Total Exemption Full
Next accounts due: 5th Oct 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 5th Jan

Timeline

22nd Jun 1999 Company incorporated
22nd Jun 1999 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
22nd Jun 1999 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Jul 1999 Simeon Agu appointed as Director
1st Jul 1999 Nnenna Agu appointed as Secretary
1st Jul 1999 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
1st Jul 1999 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Aug 2000 Hugh Kearney appointed as Director
15th Jun 2001 Pankaj Shah appointed as Secretary
31st Jul 2001 Nnenna Agu resigned as Secretary
10th Oct 2001 Yasmin Pathan appointed as Director
1st Dec 2001 Yasmin Pathan resigned as Director
12th Dec 2001 Pankaj Shah resigned as Secretary
12th Dec 2001 ABC SECRETARIES LIMITED appointed as Corporate secretary
22nd Jan 2003 Hugh Kearney resigned as Director
5th Sep 2003 Roger Felstead appointed as Director
1st Mar 2004 Roger Felstead resigned as Director
19th Sep 2005 Chibuzo Ene appointed as Director
19th Sep 2005 Shalini Shivashankar appointed as Secretary
19th Sep 2005 ABC SECRETARIES LIMITED resigned as Corporate secretary
1st Feb 2006 Michael Davidson appointed as Director
2nd May 2006 Harold Dempster appointed as Director
14th Sep 2006 Paul Cianter appointed as Director
6th Nov 2006 Paul Cianter resigned as Director
19th Mar 2007 Michael Davidson resigned as Director
6th Jul 2007 Harold Dempster resigned as Director
30th Jun 2008 Shalini Shivashankar resigned as Secretary
30th Jun 2008 Ibtisam Ajjan appointed as Secretary
14th Sep 2010 Chibuzo Ene resigned as Director
14th Sep 2010 Chukwuka Agu appointed as Director
8th Jul 2012 Simeon Agu resigned as Director
29th Nov 2013 Stella Agu appointed as Director
28th Aug 2014 Ibtisam Ajjan resigned as Secretary
28th Aug 2014 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
6th Apr 2016 Stella Uzoamaka Agu appointed as PSC
4th May 2017 Chukwuka Agu appointed as PSC
4th May 2017 Stella Uzoamaka Agu ceased to be a PSC
20th Jun 2017 Stella Agu resigned as Director
20th Jul 2020 Stella Agu appointed as Director
20th Jul 2020 Chinelo Okoli appointed as Director
20th Jul 2020 Amuchechukwu Umeh appointed as Director
9th Nov 2020 Chinelo Okoli resigned as Director
15th Sep 2022 Adeniyi Badejo appointed as Director
7th Nov 2022 Amuchechukwu Umeh resigned as Director
4th May 2026 Confirmation statement made up
5th Oct 2026 Next accounts due

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