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CREST SOFTWARE LIMITED

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

This company is commonly known as Crest Software Limited. The company was founded 33 years ago and was given the registration number 02533074. The firm's registered office is in HURN CHRISTCHURCH. You can find them at 4 Parley Court, Parley Green Lane, Hurn Christchurch, Dorset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CREST SOFTWARE LIMITED
Company Number:02533074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Parley Court, Parley Green Lane, Hurn Christchurch, Dorset, BH23 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bridge Street, Christchurch, England, BH23 1EF

Secretary-Active
10, Bridge Street, Christchurch, England, BH23 1EF

Director-Active
10, Bridge Street, Christchurch, England, BH23 1EF

Director01 September 1999Active
10, Bridge Street, Christchurch, England, BH23 1EF

Director01 June 2013Active
74 Amarant Street, Weltevrednpark, South Africa,

Director10 January 2001Active
13 Newtown, Bradford On Avon, BA15 1NE

Director01 January 1992Active
15 Shaftesbury Road, Poole, BH15 2LT

Director01 January 2007Active

People with Significant Control

Mr David Jeremy Storey
Notified on:22 April 2022
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:10, Bridge Street, Christchurch, England, BH23 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie James Charters
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Country of residence:England
Address:10, Bridge Street, Christchurch, England, BH23 1EF
Nature of control:
  • Ownership of shares 50 to 75 percent
Daniel Carlos Dent
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:10, Bridge Street, Christchurch, England, BH23 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Officers

Change person director company with change date.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-07-05Resolution

Resolution.

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2023-07-05Capital

Capital name of class of shares.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-06-11Address

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

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2017-10-06Capital

Capital cancellation shares.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-09-05Address

Move registers to sail company with new address.

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