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GHG SOFTWARE DEVELOPMENTS LIMITED

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

This company is commonly known as Ghg Software Developments Limited. The company was founded 27 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.

Company Information

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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Hathaway Court, Crownhill, Milton Keynes, Bucks, MK8 0LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Cadman Square, Shenley Lodge, Milton Keynes, England, MK5 7DW

Secretary19 May 2015Active
Anscot House Broughton Village, Milton Keynes, MK10 9AA

Director05 July 1997Active
6, Kipling Drive, Towcester, NN12 6QY

Director04 July 1997Active
6, Kipling Drive, Towcester, NN12 6QY

Secretary24 April 1998Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary04 July 1997Active
18 Blackwood Crescent, Blue Bridge, Milton Keynes, MK13 0LP

Director04 July 1997Active
24 Cadman Square, Shenley Lodge, Milton Keynes, MK5 7DW

Director01 August 2007Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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