This company is commonly known as Gmp Software Limited. The company was founded 23 years ago and was given the registration number 04110152. The firm's registered office is in HEREFORDSHIRE. You can find them at The Old Library, 20 Broad Street, Ross-on-wye, Herefordshire, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | GMP SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 04110152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Library, 20 Broad Street, Ross-on-wye, Herefordshire, HR9 7EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Library, 20 Broad Street, Ross-On-Wye, Herefordshire, HR9 7EA | Secretary | 01 March 2011 | Active |
| The Old Library, 20 Broad Street, Ross-On-Wye, Herefordshire, HR9 7EA | Director | 01 January 2004 | Active |
| The Old Library, 20 Broad Street, Ross-On-Wye, Herefordshire, HR9 7EA | Director | 18 April 2013 | Active |
| The Old Library, 20 Broad Street, Ross-On-Wye, Herefordshire, HR9 7EA | Director | 17 November 2000 | Active |
| 40 College Road, Hereford, HR1 1EF | Secretary | 17 November 2000 | Active |
| Lower Stephlands Cottage, Foy, Ross On Wye, HR9 6QZ | Secretary | 31 October 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 November 2000 | Active |
| 33 Malmesbury Road, Leigh, Swindon, SN6 6RH | Director | 17 November 2000 | Active |
| The Old Library, 20 Broad Street, Ross-On-Wye, Herefordshire, HR9 7EA | Director | 09 November 2020 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 November 2000 | Active |
| Gmp Software Holdings Limited | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Old Library, 20 Broad Street, Ross-On-Wye, United Kingdom, HR9 7EA |
| Nature of control | : |
|
| Mr Andrew Leonard William Meek | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Library, 20 Broad Street, Ross-On-Wye, England, HR9 7EA |
| Nature of control | : |
|
| Mrs Denise Meek | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Library, 20 Broad Street, Ross-On-Wye, England, HR9 7EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-04 | Incorporation | Memorandum articles. | Download |
| 2022-07-04 | Resolution | Resolution. | Download |
| 2022-06-14 | Capital | Capital allotment shares. | Download |
| 2022-06-13 | Capital | Capital allotment shares. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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