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GRL SOFTWARE LIMITED

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

This company is commonly known as Grl Software Limited. The company was founded 29 years ago and was given the registration number 02963174. The firm's registered office is in LONDON. You can find them at 24 Chalfont Way, Ealing, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GRL SOFTWARE LIMITED
Company Number:02963174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:24 Chalfont Way, Ealing, London, England, W13 9XN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 North Road, Winterbourne, Bristol, BS36 1PS

Secretary30 August 1994Active
14 Chalfont Way, Ealing, London, W13 9XN

Director30 August 1994Active
209 Luckwell Road, Bristol, BS3 3HD

Nominee Secretary30 August 1994Active
209 Luckwell Road, Bristol, BS3 3HD

Corporate Nominee Director30 August 1994Active

People with Significant Control

Pamela Helen Little
Notified on:30 August 2016
Status:Active
Country of residence:England
Address:24, Chalfont Way, London, England, W13 9XN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-04Dissolution

Dissolution application strike off company.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2021-01-05Accounts

Change account reference date company previous extended.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption full.

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2016-03-06Address

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

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption full.

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2014-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption full.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-03-04Accounts

Accounts with accounts type total exemption full.

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2012-10-02Annual return

Annual return company with made up date full list shareholders.

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2012-05-02Accounts

Accounts with accounts type total exemption full.

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2011-09-17Annual return

Annual return company with made up date full list shareholders.

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