Active
Company Information for LICENSE DASHBOARD LIMITED
BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW,
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Company Registration Number
06599902
Private Limited Company
Active |
Company Name | ||
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LICENSE DASHBOARD LIMITED | ||
Legal Registered Office | ||
BYTES HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TW Other companies in YO42 | ||
Previous Names | ||
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Company Number | 06599902 | |
---|---|---|
Company ID Number | 06599902 | |
Date formed | 2008-05-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 12:55:58 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID EMMS |
||
NEIL ROBERT MURPHY |
||
KEITH ALAN RICHARDSON |
||
ROBERT EBEN VENTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EWAN FORSYTH |
Director | ||
SUZANNE ELIZABETH MARSHALL-FORSYTH |
Director | ||
SEAN AMBROSE ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLENHEIM GROUP LIMITED | Director | 2014-11-01 | CURRENT | 2000-09-13 | Active | |
PHOENIX SOFTWARE LIMITED | Director | 2014-11-01 | CURRENT | 1990-10-15 | Active | |
BLENHEIM GROUP LIMITED | Director | 2017-09-28 | CURRENT | 2000-09-13 | Active | |
PHOENIX SOFTWARE LIMITED | Director | 2017-09-28 | CURRENT | 1990-10-15 | Active | |
BLENHEIM GROUP LIMITED | Director | 2017-09-28 | CURRENT | 2000-09-13 | Active | |
PHOENIX SOFTWARE LIMITED | Director | 2017-09-28 | CURRENT | 1990-10-15 | Active | |
VANTAGE BUSINESS SYSTEMS (EASTERN) LIMITED | Director | 2014-04-30 | CURRENT | 1981-03-27 | Active - Proposal to Strike off | |
BYTES SECURITY PARTNERSHIPS LIMITED | Director | 2011-08-01 | CURRENT | 2001-08-14 | Active | |
PLANFLOW SYSTEMS LIMITED | Director | 2008-03-31 | CURRENT | 1991-10-23 | Active - Proposal to Strike off | |
VANTAGE BUSINESS SYSTEMS LIMITED | Director | 2006-09-01 | CURRENT | 1991-07-10 | Active - Proposal to Strike off | |
BYTES TECHNOLOGY LIMITED | Director | 2002-01-15 | CURRENT | 1998-09-28 | Active | |
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED | Director | 2001-01-01 | CURRENT | 2000-06-30 | Active | |
BYTES TECHNOLOGY TRAINING LIMITED | Director | 2000-09-01 | CURRENT | 1992-11-23 | Active | |
ODIGO LIMITED | Director | 1999-11-12 | CURRENT | 1999-11-12 | Active - Proposal to Strike off | |
EC-CO UK LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
ELASTABYTES LIMITED | Director | 1997-06-30 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
BYTES SOFTWARE SERVICES LIMITED | Director | 1997-01-15 | CURRENT | 1982-02-25 | Active | |
BLENHEIM GROUP LIMITED | Director | 2017-09-28 | CURRENT | 2000-09-13 | Active | |
PHOENIX SOFTWARE LIMITED | Director | 2017-09-28 | CURRENT | 1990-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Register(s) moved to registered office address Bytes House Randalls Way Leatherhead Surrey KT22 7TW | ||
Register inspection address changed from Bytes House Randalls Way Leatherhead Surrey KT22 7TW England to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24 | ||
Change of details for Phoenix Software Limited as a person with significant control on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT MURPHY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Re-approve accounts/company business 28/02/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Re-approve accounts/company business 28/02/2022</ul> | ||
Annotation | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Willem Karel Groenewald as company secretary on 2021-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN RICHARDSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MTETO NYATI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
PSC02 | Notification of Phoenix Software Limited as a person with significant control on 2020-09-30 | |
PSC07 | CESSATION OF BLENHEIM GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom to Bytes House Randalls Way Leatherhead Surrey KT22 7TW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
AP01 | DIRECTOR APPOINTED MR MTETO NYATI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EBEN VENTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA JAYNE MUDD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
PSC05 | Change of details for Blenheim Group Limited as a person with significant control on 2017-09-28 | |
AD03 | Registers moved to registered inspection location of Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG | |
AD02 | Register inspection address changed to Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG | |
AP01 | DIRECTOR APPOINTED MR ROBERT EBEN VENTER | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT MURPHY | |
AP01 | DIRECTOR APPOINTED MR KEITH ALAN RICHARDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/17 FROM Blenheim House York Road Pocklington York YO42 1NS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARSHALL-FORSYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORSYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORSYTH | |
AA01 | Current accounting period extended from 31/10/17 TO 28/02/18 | |
RES13 | Resolutions passed:In accordance with paragraph 42)(2)(b commenment no, transitional provision and savings), treated as a provision of the company's existing articles of association to the exclusion of the existing articles of association. 28/09/2017AD... | |
RES01 | ADOPT ARTICLES 28/09/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065999020001 | |
PSC05 | Change of details for Blenheim Group Limited as a person with significant control on 2016-06-30 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065999020001 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID EMMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ROBINSON | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 21/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 21/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
RES15 | CHANGE OF NAME 14/11/2011 | |
CERTNM | COMPANY NAME CHANGED LICENCE DASHBOARD LIMITED CERTIFICATE ISSUED ON 18/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 21/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH MARSHALL-FORSYTH / 21/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORSYTH / 24/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAB AMBROSE ROBINSON / 25/08/2010 | |
AP01 | DIRECTOR APPOINTED MR SEAB AMBROSE ROBINSON | |
AR01 | 21/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN FORSYTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
225 | CURRSHO FROM 31/05/2009 TO 31/10/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
LICENSE DASHBOARD LIMITED owns 3 domain names.
dashboarddiscovery.co.uk licencedashboard.co.uk licensedashboard.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LICENSE DASHBOARD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |