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BERWYN SOFTWARE LIMITED

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

This company is commonly known as Berwyn Software Limited. The company was founded 26 years ago and was given the registration number 03522895. The firm's registered office is in CHELTENHAM. You can find them at Berwyn House, Mead Close, Cheltenham, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BERWYN SOFTWARE LIMITED
Company Number:03522895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1998
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Berwyn House, Mead Close, Cheltenham, Gloucestershire, GL53 7DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berwyn House, Mead Close, Cheltenham, GL53 7DX

Secretary06 March 1998Active
Berwyn House, Mead Close, Cheltenham, GL53 7DX

Director06 March 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary06 March 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director06 March 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director06 March 1998Active

People with Significant Control

Mrs Julie Angela Greaves
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:English
Address:Berwyn House, Cheltenham, GL53 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Clive Peter Greaves
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:English
Address:Berwyn House, Cheltenham, GL53 7DX
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 (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
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-08Dissolution

Dissolution application strike off company.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-03-23Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-03-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Accounts

Accounts with accounts type total exemption small.

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2013-04-01Annual return

Annual return company with made up date full list shareholders.

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2012-06-22Accounts

Accounts with accounts type total exemption small.

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