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COLLEAGUE SOFTWARE LIMITED

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

This company is commonly known as Colleague Software Limited. The company was founded 22 years ago and was given the registration number 04320953. The firm's registered office is in NORWICH. You can find them at The Control Tower Witchcraft Way, Rackheath, Norwich, Norfolk. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:COLLEAGUE SOFTWARE LIMITED
Company Number:04320953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:The Control Tower Witchcraft Way, Rackheath, Norwich, Norfolk, United Kingdom, NR13 6GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Control Tower, Witchcraft Way, Rackheath, Norwich, United Kingdom, NR13 6GA

Secretary04 December 2001Active
The Control Tower, Witchcraft Way, Rackheath, Norwich, United Kingdom, NR13 6GA

Director30 April 2019Active
The Control Tower, Witchcraft Way, Rackheath, Norwich, United Kingdom, NR13 6GA

Director01 October 2012Active
The Control Tower, Witchcraft Way, Rackheath, Norwich, United Kingdom, NR13 6GA

Director04 December 2001Active
The Control Tower, Witchcraft Way, Rackheath, Norwich, United Kingdom, NR13 6GA

Director30 April 2019Active
The Control Tower, Witchcraft Way, Rackheath, Norwich, United Kingdom, NR13 6GA

Director08 September 2014Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 November 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 November 2001Active

People with Significant Control

Ico Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Grant Thornton Uk Llp, Kingfisher House 1 Gild, St James Place, Norwich, United Kingdom, NR3 1UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-30Officers

Change person director company with change date.

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2020-09-30Officers

Change person secretary company with change date.

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2020-01-04Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Officers

Appoint person director company with name date.

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2019-05-22Officers

Appoint person director company with name date.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-11Confirmation statement

Confirmation statement with updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-01-31Resolution

Resolution.

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2017-01-17Capital

Capital allotment shares.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption full.

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2016-06-21Address

Change registered office address company with date old address new address.

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2016-06-08Address

Move registers to sail company with new address.

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2016-06-08Address

Change sail address company with new address.

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