This company is commonly known as Chameleon Software Solutions Limited. The company was founded 29 years ago and was given the registration number 02986933. The firm's registered office is in ILKLEY. You can find them at Woodford Chevin End Road, Menston, Ilkley, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CHAMELEON SOFTWARE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 02986933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1994 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Woodford Chevin End Road, Menston, Ilkley, West Yorkshire, LS29 6BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodford, Chevin End Road, Menston, Ilkley, LS29 6BN | Secretary | 14 June 2023 | Active |
| Woodford, Chevin End Road, Menston, Ilkley, England, LS29 6BN | Director | 26 January 1995 | Active |
| Woodford, Chevin End Road, Menston, Ilkley, United Kingdom, LS29 6BN | Secretary | 26 January 1995 | Active |
| 12 Briery Way, Amersham, HP6 6AT | Secretary | 21 December 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 November 1994 | Active |
| Woodford, Chevin End Road, Menston, Ilkley, England, LS29 6BN | Director | 26 January 1995 | Active |
| 22 Stocks Road, Aldbury, Tring, HP23 5RU | Director | 21 December 1994 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 November 1994 | Active |
| Mrs Philippa Claire Exley | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Address | : | Woodford, Chevin End Road, Ilkley, LS29 6BN |
| Nature of control | : |
|
| Mr Gary Exley | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Address | : | Woodford, Chevin End Road, Ilkley, LS29 6BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-14 | Officers | Change person secretary company with change date. | Download |
| 2023-05-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Officers | Change person secretary company with change date. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-08 | Officers | Change person director company with change date. | Download |
| 2015-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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