Company Information for SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED
MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED | ||
Legal Registered Office | ||
MARLBOROUGH HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW Other companies in RG2 | ||
Previous Names | ||
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Company Number | 07427832 | |
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Company ID Number | 07427832 | |
Date formed | 2010-11-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 01:15:46 |
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Officer | Role | Date Appointed |
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SIMON LEUTY |
Officer | Role | Date Appointed | Date Resigned |
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JASON ALLAWAY |
Director | ||
SPEAFI SECRETARIAL LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVINGSTONE TECH LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
LIVINGSTONE TECHNOLOGIES LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 29/02/24 FROM Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England | ||
Change of details for Livingstone Holdings Limited as a person with significant control on 2024-02-29 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Livingstone Holdings Limited as a person with significant control on 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM Kilnbrook House Rose Kiln Lane Reading RG2 0BY | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Leuty on 2015-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ALLAWAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jason Allaway on 2014-06-20 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jason Allaway on 2013-09-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SPEAFI SECRETARIAL LIMITED | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/13 FROM 1 London Street Reading Berkshire RG1 4QW | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Leuty on 2011-11-02 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEUTY / 11/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALLAWAY / 11/08/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP04 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED | |
SH01 | 10/07/11 STATEMENT OF CAPITAL GBP 10100 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SPECIALIST HARDWARE SERVICES LIMITED CERTIFICATE ISSUED ON 18/07/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM GRYPHON LODGE FARM THE LEIGH NR SWINDON WILTSHIRE SN6 6RQ | |
RES15 | CHANGE OF NAME 11/07/2011 | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM GRYPHON LODGE FARM LEIGH SWINDON WILTS SN6 6RQ | |
AP01 | DIRECTOR APPOINTED SIMON LEUTY | |
AP01 | DIRECTOR APPOINTED MR JASON ALLAWAY | |
SH01 | 03/11/10 STATEMENT OF CAPITAL GBP 9999 | |
AA01 | CURREXT FROM 30/11/2011 TO 31/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM GRYPHON LODGE AORM LEIGH SWINDON WILTSHIRE SN6 6RQ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2012-01-01 | £ 1,638 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED
Called Up Share Capital | 2012-01-01 | £ 10,100 |
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Cash Bank In Hand | 2012-01-01 | £ 1,244 |
Current Assets | 2012-01-01 | £ 11,344 |
Debtors | 2012-01-01 | £ 10,100 |
Shareholder Funds | 2012-01-01 | £ 9,706 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SPECIALIST CONSULTANTS FOR SOFTWARE 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. |