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MIDDLEWARE LIMITED

dissolved Incorporated 27th Feb 2006 ← Back

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MIDDLEWARE LIMITED

dissolved Company number 05722905

Private Limited by Shares · Incorporated on 27th Feb 2006 · Closed on 5th Mar 2024

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SIC code: 62011
Registered office: Southam, CV47 2DL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MIDDLEWARE LIMITED is a private limited by shares company based in Southam. It was incorporated on 27th Feb 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Ready-made interactive leisure and entertainment software development.

4 Directors View directors

7 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Southam (CV) with the same SIC code:

62011 — Ready-made interactive leisure and entertainment software development

Property intelligence

Latest sale price in CV47 2DL £384,000 as of 9th Oct 2023 View postcode page

Average price (all time) £1,267,900

Average price (since 2016) £1,267,900

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carlos Calonge	Director	30th Jul 2021	This company	American	—
Derek Chan	Director	30th Jul 2021	This company	Canadian	—
Lewis Payne	Director	23rd Jun 2023	This company	British	—
Rebecca Tait	Director	23rd Jun 2023		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
IOTECH STUDIOS LIMITED	11526780	20th Aug 2018	dissolved
SMS APOLLO LTD	10562819	13th Jan 2017	dissolved
SMS PHOENIX LTD	09663634	30th Jun 2015	dissolved
SMS VIRGO LIMITED	09283731	28th Oct 2014	dissolved
SMS HYDRA LTD.	07573758	22nd Mar 2011	dissolved

Showing the latest 5 of 6 companies at this address.

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: dissolved
Incorporated: 27th Feb 2006
Company type: Private Limited by Shares
SIC code: 62011
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 2nd Apr 2022
Accounting reference date: 31st Mar

Timeline

27th Feb 2006 Company incorporated
27th Feb 2006 THE REGISTRY OF BUSINESS LTD appointed as Corporate director
27th Feb 2006 THE REGISTRY LTD appointed as Corporate secretary
2nd Apr 2007 THE REGISTRY OF BUSINESS LTD resigned as Corporate director
2nd Apr 2007 THE REGISTRY LTD resigned as Corporate secretary
2nd Apr 2007 William Bell appointed as Director
2nd Apr 2007 Laura Bell appointed as Secretary
22nd Apr 2015 Laura Bell resigned as Secretary
22nd Apr 2015 Mark Pressburg appointed as Secretary
3rd Dec 2019 ELYSIUM FUND MANAGEMENT LIMITED appointed as Corporate secretary
3rd Dec 2019 Mark Pressburg resigned as Secretary
3rd Dec 2019 Rashid Varachia appointed as Director
3rd Dec 2019 Frank Sagnier appointed as Director
13th Jul 2021 ELYSIUM FUND MANAGEMENT LIMITED resigned as Corporate secretary
30th Jul 2021 Carlos Calonge appointed as Director
30th Jul 2021 Derek Chan appointed as Director
30th Jul 2021 Matthew Webster appointed as Director
30th Jul 2021 Rashid Varachia resigned as Director
30th Jul 2021 Frank Sagnier resigned as Director
31st Oct 2021 William Bell resigned as Director
9th Dec 2022 Matthew Webster resigned as Director
27th Feb 2023 Confirmation statement made up
23rd Jun 2023 Lewis Payne appointed as Director
23rd Jun 2023 Rebecca Tait appointed as Director

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