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AUDITWARE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auditware Systems Limited. The company was founded 36 years ago and was given the registration number 02173912. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 43 Dukes Drive Dukes Drive, Bayham Road, Tunbridge Wells, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AUDITWARE SYSTEMS LIMITED
Company Number:02173912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1987
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:43 Dukes Drive Dukes Drive, Bayham Road, Tunbridge Wells, Kent, England, TN2 5FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linden House, Linden Close, Tunbridge Wells, United Kingdom, TN4 8HH

Secretary13 March 1997Active
Linden House, Linden Close, Tunbridge Wells, United Kingdom, TN4 8HH

Director28 August 2012Active
Linden House, Linden Close, Tunbridge Wells, United Kingdom, TN4 8HH

Director01 August 2013Active
Linden House, Linden Close, Tunbridge Wells, United Kingdom, TN4 8HH

Director-Active
Linden House, Linden Close, Tunbridge Wells, United Kingdom, TN4 8HH

Director-Active
Oakridge, Theobalds, Hawkhurst, TN18 4AJ

Secretary26 February 1996Active
Benhall Mill, Benhall Mill Road, Tunbridge Wells, TN3 9AE

Secretary-Active
2 Southbourne Grove, Walderslade, Chatham, ME5 8HX

Director12 May 2006Active
Oakridge, Theobalds, Hawkhurst, TN18 4AJ

Director26 February 1996Active

People with Significant Control

Mr Brendan Patrick Walsh
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:Irish
Country of residence:United Kingdom
Address:Linden House, Linden Close, Tunbridge Wells, United Kingdom, TN4 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-18Officers

Change person director company with change date.

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2024-01-18Officers

Change person director company with change date.

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2024-01-18Officers

Change person director company with change date.

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2023-05-24Capital

Capital return purchase own shares.

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2023-05-16Resolution

Resolution.

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2023-05-04Capital

Capital cancellation shares.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Persons with significant control

Change to a person with significant control.

Download
2022-11-16Officers

Change person director company with change date.

Download
2022-11-16Officers

Change person director company with change date.

Download
2022-11-16Officers

Change person director company with change date.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Address

Change registered office address company with date old address new address.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-28Resolution

Resolution.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-08-20Address

Change registered office address company with date old address new address.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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