This company is commonly known as Anthemion Software Limited. The company was founded 21 years ago and was given the registration number 04710203. The firm's registered office is in MELTON MOWBRAY. You can find them at Parkdene, Wilton Road, Melton Mowbray, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ANTHEMION SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 04710203 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parkdene, Wilton Road, Melton Mowbray, Leicestershire, LE13 0UJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Quay Walls, Berwick-Upon-Tweed, England, TD15 1HB | Secretary | 25 March 2003 | Active |
| 9, Quay Walls, Berwick-Upon-Tweed, England, TD15 1HB | Director | 25 March 2003 | Active |
| 9, Quay Walls, Berwick-Upon-Tweed, England, TD15 1HB | Director | 25 March 2003 | Active |
| 56 Maddox Street, Hanover Square Mayfair, London, W1R 9PA | Secretary | 25 March 2003 | Active |
| Mrs Harriet Elizabeth Smart | ||
| Notified on | : | 25 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Quay Walls, Berwick-Upon-Tweed, England, TD15 1HB |
| Nature of control | : |
|
| Mr Julian Alistair Caswell Smart | ||
| Notified on | : | 25 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Quay Walls, Berwick-Upon-Tweed, England, TD15 1HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-08-15 | Officers | Change person secretary company with change date. | Download |
| 2023-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-11 | Officers | Change person director company with change date. | Download |
| 2019-09-11 | Officers | Change person director company with change date. | Download |
| 2019-09-11 | Officers | Change person secretary company with change date. | Download |
| 2019-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
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