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BALLARD CHALMERS SOFTWARE LIMITED

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

This company is commonly known as Ballard Chalmers Software Limited. The company was founded 4 years ago and was given the registration number 12346466. The firm's registered office is in EAST GRINSTEAD. You can find them at Medway House, Cantelupe Road, East Grinstead, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BALLARD CHALMERS SOFTWARE LIMITED
Company Number:12346466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Medway House, Cantelupe Road, East Grinstead, United Kingdom, RH19 3BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Medway House, Cantelupe Road, East Grinstead, United Kingdom, RH19 3BJ

Director03 December 2019Active
Medway House, Cantelupe Road, East Grinstead, United Kingdom, RH19 3BJ

Director03 December 2019Active

People with Significant Control

Mr Andrew Chalmers
Notified on:03 December 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Medway House, Cantelupe Road, East Grinstead, United Kingdom, RH19 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Geoffrey Ballard
Notified on:03 December 2019
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:Medway House, Cantelupe Road, East Grinstead, United Kingdom, RH19 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-20Dissolution

Dissolution application strike off company.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2021-01-06Address

Move registers to sail company with new address.

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2021-01-06Address

Change sail address company with new address.

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2019-12-03Incorporation

Incorporation company.

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