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BERTIESOFT LIMITED

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

This company is commonly known as Bertiesoft Limited. The company was founded 27 years ago and was given the registration number 03254806. The firm's registered office is in SURREY. You can find them at Eastbourne House 2 Saxbys Lane, Lingfield, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BERTIESOFT LIMITED
Company Number:03254806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Eastbourne House 2 Saxbys Lane, Lingfield, Surrey, United Kingdom, RH7 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155 The Greenway, Hurst Green, Oxted, RH8 0JD

Secretary01 October 2003Active
Pear Tree Cottage, 19 Greenhurst Lane, Hurst Green Oxted, RH8 0LD

Director25 September 1996Active
155 The Greenway, Hurst Green, Oxted, RH8 0JD

Secretary25 September 1996Active

People with Significant Control

Mr Stephen Alistair Chalmers
Notified on:25 September 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Eastbourne House, 2 Saxbys Lane, Surrey, United Kingdom, RH7 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-10-09Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-11-13Address

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

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-07Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type micro entity.

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2015-10-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2012-10-22Annual return

Annual return company with made up date full list shareholders.

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2012-06-28Accounts

Accounts with accounts type total exemption small.

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