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BENCHMARK SOFTWARE LIMITED

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

This company is commonly known as Benchmark Software Limited. The company was founded 45 years ago and was given the registration number 01377014. The firm's registered office is in STREET. You can find them at 213 High Street, , Street, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:BENCHMARK SOFTWARE LIMITED
Company Number:01377014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:213 High Street, Street, England, BA16 0NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213 High Street, Street, BA16 0NE

Director04 December 1996Active
40 Leigh Furlong Road, Street, BA16 0LF

Secretary-Active
6 Windsor Villas, Bath, BA1 3DJ

Secretary10 February 1999Active
213 High Street, Street, BA16 0NE

Secretary14 September 1999Active
20 Breynton Road, Glastonbury, BA6 8EL

Director18 January 2000Active
40 Leigh Furlong Road, Street, BA16 0LF

Director-Active
85 Somerton Road, Street, BA16 0DN

Director18 February 2005Active
17, Stonehill, Street, BA16 0PB

Director08 August 2000Active
2a Bramley Road, Street, BA16 0QE

Director12 April 2002Active
Ashleigh, Broadway Road, Charlton Adam, TA11 7AU

Director-Active
20 Blenheim Road, Street, BA16 0QD

Director22 May 1996Active

People with Significant Control

Mr Simon John Fisher
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:213, High Street, Street, England, BA16 0NE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-08-19Gazette

Gazette filings brought up to date.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-05-16Address

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

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2019-04-25Officers

Change person director company with change date.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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