AFFERENT SOFTWARE LIMITED

active Company number 05536421

Private Limited by Shares · Incorporated on 15th Aug 2005

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SIC code: 62090
Registered office: London, EC3V 3QQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AFFERENT SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 15th Aug 2005 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

2059 Companies at address View all 2135 Companies in postcode View postcode

SICs

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

62090 — Other information technology service activities

Property intelligence

Latest sale price in EC3V 3QQ £585,000 as of 20th Nov 2020 View postcode page

Average price (all time) £1,902,618

Average price (since 2016) £14,292,500

Property sales recorded 17

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Gilby	Director	1st Feb 2024	This company	British	View profile
Graeme Tankard	Director	1st Feb 2024	This company	British	View profile
Graeme Tankard	Secretary	28th Jul 2017	This company	Not recorded	—
Graeme Mark Tankard	PSC	15th Aug 2016	—	British	View profile
Samantha Selvaggia Adhara Hall (ceased)	PSC	12th Jan 2024	—	British	View profile
David Hall (ceased)	PSC	31st Aug 2019	—	British	View profile
Susan Gillian Rolfe (ceased)	PSC	28th Jul 2017	—	British	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 15th Aug 2005
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Aug 2005 Company incorporated
15th Aug 2005 SUBSCRIBER DIRECTORS LIMITED appointed as Corporate director
15th Aug 2005 SUBSCRIBER SECRETARIES LIMITED appointed as Corporate secretary
16th Aug 2005 SUBSCRIBER DIRECTORS LIMITED resigned as Corporate director
16th Aug 2005 SUBSCRIBER SECRETARIES LIMITED resigned as Corporate secretary
16th Aug 2005 Graeme Tankard appointed as Director
16th Aug 2005 Susan Rolfe appointed as Secretary
15th Aug 2016 Graeme Mark Tankard appointed as PSC
28th Jul 2017 Graeme Tankard resigned as Director
28th Jul 2017 Susan Rolfe appointed as Director
28th Jul 2017 Graeme Tankard appointed as Secretary
28th Jul 2017 Susan Rolfe resigned as Secretary
28th Jul 2017 Susan Gillian Rolfe appointed as PSC
31st Aug 2019 David Hall appointed as PSC
31st Aug 2019 Susan Gillian Rolfe ceased to be a PSC
12th Jan 2024 Samantha Selvaggia Adhara Hall appointed as PSC
12th Jan 2024 David Hall ceased to be a PSC
1st Feb 2024 Susan Rolfe resigned as Director
1st Feb 2024 Daniel Gilby appointed as Director
1st Feb 2024 Graeme Tankard appointed as Director
28th Nov 2025 Samantha Selvaggia Adhara Hall ceased to be a PSC
15th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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