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F.R.B. STRATEGIC SOFTWARE LIMITED

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

This company is commonly known as F.r.b. Strategic Software Limited. The company was founded 26 years ago and was given the registration number 03500808. The firm's registered office is in HERTFORDSHIRE. You can find them at 8 Hill View, Berkhamsted, Hertfordshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:F.R.B. STRATEGIC SOFTWARE LIMITED
Company Number:03500808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1998
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:8 Hill View, Berkhamsted, Hertfordshire, HP4 1SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Hill View, Berkhamsted, Hertfordshire, HP4 1SA

Secretary11 January 2013Active
8 Hill View, Berkhamsted, HP4 1SA

Director02 February 1998Active
5 West Close, Waresley, SG19 3BY

Secretary02 February 1998Active
The Old School 51 Princes Road, Weybridge, KT13 9DA

Corporate Secretary28 January 1998Active
The Old School 51 Princes Road, Weybridge, KT13 9DA

Corporate Director28 January 1998Active

People with Significant Control

Mr John Derek Wealthall
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:8 Hill View, Hertfordshire, HP4 1SA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-09-01Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-02-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Accounts

Accounts with accounts type total exemption small.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-18Officers

Termination secretary company with name.

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2013-02-18Officers

Appoint person secretary company with name.

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