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ERITHACUS SOFTWARE LIMITED

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

This company is commonly known as Erithacus Software Limited. The company was founded 35 years ago and was given the registration number 02362357. The firm's registered office is in EAST GRINSTEAD. You can find them at Wilmington House, High Street, East Grinstead, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ERITHACUS SOFTWARE LIMITED
Company Number:02362357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Wilmington House, High Street, East Grinstead, West Sussex, RH19 3AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alderley Cottage, South Stoke, Bath, England, BA2 7DS

Secretary01 September 2019Active
Wilmington House, High Street, East Grinstead, RH19 3AU

Director-Active
7, 7 Cedar Drive, Wells, United Kingdom, BA5 2GU

Secretary-Active

People with Significant Control

Mrs Marcella Mary Leatherbarrow
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Wilmington House, East Grinstead, RH19 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Professor Robin John Leatherbarrow
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Wilmington House, East Grinstead, RH19 3AU
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
2024-03-23Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-03-16Officers

Change person secretary company with change date.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-03-28Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-09-15Officers

Appoint person secretary company with name date.

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2019-07-28Officers

Termination secretary company with name termination date.

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2019-07-28Persons with significant control

Cessation of a person with significant control.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-07-26Officers

Change person secretary company with change date.

Download
2017-04-02Confirmation statement

Confirmation statement with updates.

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2017-04-02Officers

Change person director company with change date.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-07-03Officers

Change person director company with change date.

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2016-07-03Officers

Change person secretary company with change date.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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