UKBizDB.co.uk

F H G SOFTWARE LIMITED

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

This company is commonly known as F H G Software Limited. The company was founded 21 years ago and was given the registration number 04600992. The firm's registered office is in HERTFORDSHIRE. You can find them at 55 Manston Drive, Bishops Stortford, Hertfordshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:F H G SOFTWARE LIMITED
Company Number:04600992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:55 Manston Drive, Bishops Stortford, Hertfordshire, CM23 5EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Manston Drive, Bishops Stortford, CM23 5EJ

Director26 November 2002Active
Unit 1 & 2, First Floor Bridge Road Business Park, Bridge Road, Haywards Heath, England, RH16 1TX

Director06 May 2022Active
55 Manston Drive, Bishops Stortford, CM23 5EJ

Secretary26 November 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary26 November 2002Active

People with Significant Control

Commercial Software Limited
Notified on:06 May 2022
Status:Active
Country of residence:England
Address:Unit 1 & 2, First Floor Bridge Road Business Park, Haywards Heath, England, RH16 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert John Anderson
Notified on:26 November 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Unit 1 & 2, First Floor Bridge Road Business Park, Haywards Heath, England, RH16 1TX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.