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Suse Software Solutions Uk Ltd

11577521

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Waterfront Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG
Incorporated 19/09/2018

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Andrew John Mcdonald

director · Since 09/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 86 other boards

Mr David Hughes

director · Since 29/01/2024

SOLICITOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mrs Emma Louise Willis

director · Since 29/01/2024

HEAD OF TAX

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Andrew John Mcdonald

director · Since 09/08/2021

British · England · Age 52

David Hughes

director · Since 29/01/2024

British · England · Age 36

Emma Louise Willis

director · Since 29/01/2024

British · United Kingdom · Age 43

Former

Maria Enrica Angelone

director · Resigned 05/08/2020

Robert Fleming

director · Resigned 09/08/2021

Stephen John Gilliver

director · Resigned 09/08/2021

Martje Boudien Moerman

director · Resigned 10/01/2023

Andrew William Myers

director · Resigned 30/06/2023

Rasiah Ramakrishna Sriranjan

director · Resigned 31/12/2023

Persons with Significant Control

Suse Group Uk Limited

Significant control

Waterfront, Waterside Park, Staines, TW18 3BA

Reg: 12837654 · Companies House · Private Limited Company

Notified 26/08/2020

Former PSCs

Micro Focus International Plc

Ceased 15/03/2019

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 06/02/2024Registered 13/02/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 11/07/2019Registered 12/07/2019

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Waterfront Lotus Park
2026-06-05

WATERFRONT LOTUS PARK

post townStaines-Upon-Thames
2026-06-05

STAINES-UPON-THAMES

officer appointedHUGHES, David
2026-06-05
officer appointedMCDONALD, Andrew John
2026-06-05
officer appointedWILLIS, Emma Louise
2026-06-05