This company is commonly known as Botanical Software Limited. The company was founded 16 years ago and was given the registration number 06357322. The firm's registered office is in BRISTOL. You can find them at 40 Queen Square, , Bristol, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BOTANICAL SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 06357322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Queen Square, Bristol, England, BS1 4QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Queen Square, Bristol, England, BS1 4QP | Director | 31 August 2007 | Active |
| 40, Queen Square, Bristol, England, BS1 4QP | Secretary | 15 June 2021 | Active |
| 40, Queen Square, Bristol, England, BS1 4QP | Secretary | 31 August 2007 | Active |
| 40, Queen Square, Bristol, England, BS1 4QP | Director | 15 June 2021 | Active |
| 40, Queen Square, Bristol, England, BS1 4QP | Director | 24 March 2022 | Active |
| 40, Queen Square, Bristol, England, BS1 4QP | Director | 14 April 2020 | Active |
| 40, Queen Square, Bristol, England, BS1 4QP | Director | 24 March 2022 | Active |
| Ordinatus B.V. | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 40, Koepoortstraat, 6981 At Doesburg, Netherlands, |
| Nature of control | : |
|
| Candide Ltd | ||
| Notified on | : | 23 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Queen Square, Bristol, England, BS1 4QP |
| Nature of control | : |
|
| Mr Havard Ostgaard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | 40, Queen Square, Bristol, England, BS1 4QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-13 | Capital | Capital alter shares subdivision. | Download |
| 2020-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-16 | Officers | Appoint person director company with name date. | Download |
| 2020-03-25 | Officers | Change person secretary company with change date. | Download |
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