CATALYZE LIMITED

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

This company is commonly known as Catalyze Limited. The company was founded 22 years ago and was given the registration number 04298841. The firm's registered office is in HAMPSHIRE. You can find them at 40 Main Road, Colden Common, Winchester, Hampshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	CATALYZE LIMITED
Company Number	:	04298841
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 October 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	40 Main Road, Colden Common, Winchester, Hampshire, SO21 1RR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40 Main Road, Colden Common, Winchester, SO21 1RR	Secretary	01 November 2006	Active
Woodsgift, Woodlea Way, Ampfield, Romsey, England, SO51 9DA	Director	16 November 2005	Active
40 Main Road, Colden Common, Winchester, SO21 1RR	Director	18 December 2001	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Secretary	04 October 2001	Active
Yew Tree Cottage, Main Road, Colden Common, Winchester, SO21 1RR	Secretary	16 January 2002	Active
Belton 3a Highlands Road, Heath End, Farnham, GU9 0LX	Secretary	09 November 2001	Active
405/6, Cowper Warf Road, Woolloomooloo, Australia,	Director	15 November 2005	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Director	04 October 2001	Active
40 Main Road, Colden Common, Winchester, Hampshire, SO21 1RR	Director	31 March 2017	Active
Yew Tree Cottage, Main Road, Colden Common, Winchester, SO21 1RR	Director	16 January 2002	Active
20 Appletree Road, Chipping Warden, Banbury, OX17 1LW	Director	05 October 2005	Active
105, Rainbow Trail, Sedona, Usa,	Director	05 March 2012	Active
1 Ladywell Court, 22 Eastheath Road, London, NW3 1AJ	Director	15 November 2002	Active
Nomad, Botley Road, Horton Heath, Eastleigh, SO50 7DQ	Director	04 June 2007	Active
Brice, Hale Reeds, Farnham, GU9 9BN	Director	09 November 2001	Active

People with Significant Control

Catalyze Eot Limited
Notified on	:	09 December 2021
Status	:	Active
Country of residence	:	England
Address	:	40, Main Road, Winchester, England, SO21 1RR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Dr Kevin Martin Bossley
Notified on	:	23 March 2018
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Country of residence	:	England
Address	:	Woodsgift, Woodlea Way, Romsey, England, SO51 9DA
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Christine Elizabeth Kitchen
Notified on	:	04 October 2016
Status	:	Active
Date of birth	:	April 1960
Nationality	:	British
Address	:	40 Main Road, Colden Common, Hampshire, SO21 1RR
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Robert Stephen Kitchen
Notified on	:	04 October 2016
Status	:	Active
Date of birth	:	August 1956
Nationality	:	British
Address	:	40 Main Road, Colden Common, Hampshire, SO21 1RR
Nature of control	:	Ownership of shares 25 to 50 percent

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

Date	Category	Description
2023-12-23	Accounts	Accounts with accounts type total exemption full.	Download
2023-10-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-25	Officers	Termination director company with name termination date.	Download
2022-12-23	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-10	Confirmation statement	Confirmation statement with updates.	Download
2022-08-25	Capital	Capital allotment shares.	Download
2022-08-23	Capital	Capital alter shares subdivision.	Download
2022-08-15	Capital	Capital cancellation treasury shares with date currency capital figure.	Download
2022-05-30	Capital	Capital statement capital company with date currency figure.	Download
2022-05-30	Capital	Legacy.	Download
2022-05-30	Insolvency	Legacy.	Download
2022-05-30	Resolution	Resolution.	Download
2021-12-23	Capital	Capital cancellation shares.	Download
2021-12-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-12-17	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-17	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-17	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-17	Persons with significant control	Notification of a person with significant control.	Download
2021-10-04	Confirmation statement	Confirmation statement with updates.	Download
2021-08-16	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-26	Capital	Capital return purchase own shares treasury capital date.	Download
2021-01-12	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-09	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-14	Confirmation statement	Confirmation statement with updates.	Download