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Vws Software Holdings Ltd

16304575

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 5 Southview Park Marsack Street, Caversham, Reading, RG4 5AF
Incorporated 10/03/2025

Compliance

Next accounts due

13/10/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Julian Glasspole

director · Since 10/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Bartosz Filip Krzyzanowski

director · Since 10/03/2025

TECHNICAL DIRECTOR

POLISH · NETHERLANDS · Age 42

Mr Andrzej Mirecki

director · Since 10/03/2025

DIRECTOR

POLISH,BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Julian Glasspole

director · Since 10/03/2025

British · United Kingdom · Age 62

Bartosz Filip Krzyzanowski

director · Since 10/03/2025

Polish · Netherlands · Age 42

Andrzej Mirecki

director · Since 10/03/2025

Polish,British · United Kingdom · Age 42

Persons with Significant Control

Bartosz Filip Krzyzanowski

25–50% shares
25–50% votes

Polish · Netherlands · Age 42

Unit 5 Southview Park, Marsack Street, Reading, RG4 5AF

Notified 10/03/2025

Mr Julian Glasspole

25–50% shares
25–50% votes

British · United Kingdom · Age 62

Unit 5 Southview Park, Marsack Street, Reading, RG4 5AF

Notified 10/03/2025

Mr Andrzej Mirecki

25–50% shares
25–50% votes

Polish,British · United Kingdom · Age 42

Unit 5 Southview Park, Marsack Street, Reading, RG4 5AF

Notified 10/03/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Unit 5 Southview Park Marsack Street
2026-08-28

UNIT 5 SOUTHVIEW PARK MARSACK STREET

post townReading
2026-08-28

READING

officer appointedGLASSPOLE, Julian
2026-08-28
officer appointedKRZYZANOWSKI, Bartosz Filip
2026-08-28
officer appointedMIRECKI, Andrzej
2026-08-28

Filing History6 filings

Accounts date changed

change account reference date company previous shortened

13/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

10/03/20265 pages · PDF
RESOLUTIONS

resolution

06/05/20254 pages · PDF
MA

memorandum articles

14/04/202534 pages · PDF
Shares allotted

capital allotment shares

09/04/20255 pages · PDF
Incorporated

incorporation company

10/03/202551 pages · PDF