This company is commonly known as Ghg Software Developments Limited. The company was founded 26 years ago and was given the registration number 03399139. The firm's registered office is in MILTON KEYNES. You can find them at 1 Hathaway Court, Crownhill, Milton Keynes, Bucks. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | GHG SOFTWARE DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 03399139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 1997 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Hathaway Court, Crownhill, Milton Keynes, Bucks, MK8 0LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Cadman Square, Shenley Lodge, Milton Keynes, England, MK5 7DW | Secretary | 19 May 2015 | Active |
| Anscot House Broughton Village, Milton Keynes, MK10 9AA | Director | 05 July 1997 | Active |
| 6, Kipling Drive, Towcester, NN12 6QY | Director | 04 July 1997 | Active |
| 6, Kipling Drive, Towcester, NN12 6QY | Secretary | 24 April 1998 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 04 July 1997 | Active |
| 18 Blackwood Crescent, Blue Bridge, Milton Keynes, MK13 0LP | Director | 04 July 1997 | Active |
| 24 Cadman Square, Shenley Lodge, Milton Keynes, MK5 7DW | Director | 01 August 2007 | Active |
| Mr Malcolm Arthur Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34 Shenley Pavilions, Chalkdell Drive, Milton Keynes, England, MK5 6LB |
| Nature of control | : |
|
| Mr James George Robinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34 Shenley Pavilions, Chalkdell Drive, Milton Keynes, England, MK5 6LB |
| Nature of control | : |
|
| Mr Ronald Clive Henson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34 Shenley Pavilions, Chalkdell Drive, Milton Keynes, England, MK5 6LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-02 | Officers | Appoint person secretary company with name date. | Download |
| 2015-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2015-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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