This company is commonly known as Cambrian Software (uk) Limited. The company was founded 29 years ago and was given the registration number 03000418. The firm's registered office is in PWLLHELI. You can find them at 24 Lon Ceredigion, , Pwllheli, Gwynedd. This company's SIC code is 62012 - Business and domestic software development.
Name | : | CAMBRIAN SOFTWARE (UK) LIMITED |
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Company Number | : | 03000418 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 December 1994 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 24 Lon Ceredigion, Pwllheli, Gwynedd, LL53 5PP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24, Lon Ceredigion, Pwllheli, Wales, LL53 5PP | Director | 06 April 2001 | Active |
Forest Lodge, Cwm Cynfal, Blaenau Ffestiniog, Wales, LL41 4PY | Secretary | 12 December 1994 | Active |
Marian Trefdraeth, Bodorgan, Anglesey, LL62 5ES | Secretary | 03 January 1995 | Active |
Gwyndy, Penrhos, Pwllheli, LL53 7NH | Secretary | 20 June 2001 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 12 December 1994 | Active |
Forest Lodge, Cwm Cynfal, Ffestiniog, Wales, LL41 4PY | Director | 12 December 1994 | Active |
Marian Trefdraeth, Bodorgan, Anglesey, LL62 5ES | Director | 01 March 1997 | Active |
Ch De Peccaux 6, Les Avants, Switzerland, | Director | 03 January 1995 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 12 December 1994 | Active |
Mr Sion Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 36, High Street, Pwllheli, Wales, LL53 5RT |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-28 | Address | Change registered office address company with date old address new address. | Download |
2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-30 | Accounts | Change account reference date company previous shortened. | Download |
2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2016-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-05 | Officers | Termination secretary company with name termination date. | Download |
2015-01-05 | Address | Change registered office address company with date old address new address. | Download |
2015-01-05 | Officers | Termination secretary company with name termination date. | Download |
2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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