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FAMILIAR SOFTWARE LTD

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

This company is commonly known as Familiar Software Ltd. The company was founded 22 years ago and was given the registration number 04351801. The firm's registered office is in SHREWSBURY. You can find them at Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FAMILIAR SOFTWARE LTD
Company Number:04351801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire, England, SY2 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Gwyn, 57 Willow Street, Oswestry, England, SY11 1AQ

Director11 January 2002Active
Cilrhiw, Moelfre, Llansillin, SY10 7QS

Secretary11 January 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 January 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 January 2002Active

People with Significant Control

Mr Anthony William Meadows
Notified on:01 July 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Ty Gwyn, 57 Willow Street, Oswestry, England, SY11 1AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-20Address

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

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2020-01-21Persons with significant control

Change to a person with significant control.

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2020-01-21Address

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

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2020-01-21Officers

Change person director company with change date.

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2020-01-21Persons with significant control

Change to a person with significant control.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2019-01-15Officers

Termination secretary company with name termination date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-02-08Address

Move registers to sail company with new address.

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2017-02-08Address

Change sail address company with new address.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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