CATALINA SOFTWARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Catalina Software Limited. The company was founded 27 years ago and was given the registration number 03343768. The firm's registered office is in DOWNHAM MARKET. You can find them at Ax Building, 3 Ryston End, Downham Market, Norfolk. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | CATALINA SOFTWARE LIMITED |
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| Company Number | : | 03343768 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 April 1997 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Ax Building, 3 Ryston End, Downham Market, Norfolk, PE38 9AX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Milton Hall, Ely Road, Milton, Cambridge, England, CB24 6WZ | Director | 02 April 1997 | Active |
| Manor Farm House, 30 West End Northwold, Thetford, IP26 5LE | Secretary | 02 April 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 April 1997 | Active |
People with Significant Control
| Graeme John Whiting |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Ax Building, Ryston End, Downham Market, England, PE38 9AX |
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| Nature of control | : | - Significant influence or control
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| Nelson West Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Ax Building, Ryston End, Downham Market, England, PE38 9AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)