This company is commonly known as Bookham Software Services Limited. The company was founded 28 years ago and was given the registration number 03112041. The firm's registered office is in LEATHERHEAD. You can find them at Manor Farm, Manor House Lane Manor House Lane, Bookham, Leatherhead, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BOOKHAM SOFTWARE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03112041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 1995 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Manor Farm, Manor House Lane Manor House Lane, Bookham, Leatherhead, England, KT23 4EW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Manor Farm, Manor House Lane, Little Bookham, KT23 4EW | Secretary | 10 October 1995 | Active |
| Manor Farm, Manor House Lane, Little Bookham, KT23 4EW | Director | 10 October 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 10 October 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 10 October 1995 | Active |
| Mr Michael John Nicholls | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Manor Farm, Manor House Lane, Manor House Lane, Leatherhead, England, KT23 4EW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-09 | Change of name | Certificate change of name company. | Download |
| 2015-11-09 | Change of name | Change of name notice. | Download |
| 2015-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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