Strucsoft Solutions Uk Ltd LIVERPOOL


Founded in 2017, Strucsoft Solutions Uk, classified under reg no. 10671175 is an active company. Currently registered at Liverpool Science Park 131 Mount Pleasant L3 5TF, Liverpool the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 3rd May 2017 Strucsoft Solutions Uk Ltd is no longer carrying the name Strucsoft Solutions.

The firm has 3 directors, namely Isabelle B., Manuel L. and Byron S.. Of them, Byron S. has been with the company the longest, being appointed on 15 March 2017 and Isabelle B. and Manuel L. have been with the company for the least time - from 8 April 2021. As of 29 March 2024, there was 1 ex director - Georges A.. There were no ex secretaries.

Strucsoft Solutions Uk Ltd Address / Contact

Office Address Liverpool Science Park 131 Mount Pleasant
Office Address2 Suite G6
Town Liverpool
Post code L3 5TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10671175
Date of Incorporation Wed, 15th Mar 2017
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Isabelle B.

Position: Director

Appointed: 08 April 2021

Manuel L.

Position: Director

Appointed: 08 April 2021

Byron S.

Position: Director

Appointed: 15 March 2017

Georges A.

Position: Director

Appointed: 15 March 2017

Resigned: 08 April 2021

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Graitec Limited from Southampton, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Georges A. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights. Moving on, there is Georges A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Graitec Limited

Riverside House Brunel Road, Totton, Southampton, SO40 3WX, England

Legal authority Companies Act 2006 (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England & Wales
Registration number 01661312
Notified on 29 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Georges A.

Notified on 15 March 2017
Ceased on 29 March 2021
Nature of control: 75,01-100% voting rights
significiant influence or control

Georges A.

Notified on 15 March 2017
Ceased on 15 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Strucsoft Solutions May 3, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312021-03-262021-12-31
Balance Sheet
Cash Bank On Hand 90 11330 120
Current Assets29 361274 594251 778
Debtors 184 481221 658
Other Debtors 54 32420 584
Property Plant Equipment 5 666786
Net Assets Liabilities14 737  
Other
Accumulated Depreciation Impairment Property Plant Equipment 13 85218 732
Amounts Owed To Group Undertakings  68 792
Average Number Employees During Period 1211
Creditors14 172184 522168 509
Deferred Tax Asset Debtors  3 301
Increase From Depreciation Charge For Year Property Plant Equipment  4 880
Net Current Assets Liabilities15 18990 07283 269
Other Creditors 34 08160 622
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   
Other Disposals Property Plant Equipment   
Other Taxation Social Security Payable 35 24139 095
Property Plant Equipment Gross Cost 19 51819 518
Total Assets Less Current Liabilities15 18995 73884 055
Trade Creditors Trade Payables 115 200 
Trade Debtors Trade Receivables 130 157197 773

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 12th, May 2023
Free Download (11 pages)

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