This company is commonly known as H A D Software Limited. The company was founded 21 years ago and was given the registration number 04473206. The firm's registered office is in TWICKENHAM. You can find them at 53 Crane Road, , Twickenham, Middlesex. This company's SIC code is 58290 - Other software publishing.
| Name | : | H A D SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 04473206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 53 Crane Road, Twickenham, Middlesex, TW2 6RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53 Crane Road, Twickenham, TW2 6RX | Secretary | 27 June 2007 | Active |
| 6 Kirktonhill Holdings, Marykirk, AB30 1UT | Director | 15 July 2002 | Active |
| 47 Alphington Avenue, Frimley, Camberley, GU16 8LR | Director | 15 July 2002 | Active |
| 53 Crane Road, Twickenham, TW2 6RX | Director | 29 June 2002 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 29 June 2002 | Active |
| 47 Alphington Avenue, Frimley, Camberley, GU16 8LR | Secretary | 29 June 2002 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 29 June 2002 | Active |
| Mr William Summers Buchan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | Scottish |
| Address | : | 53, Crane Road, Twickenham, TW2 6RX |
| Nature of control | : |
|
| Mr Roy David Charles Holder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | 53, Crane Road, Twickenham, TW2 6RX |
| Nature of control | : |
|
| Mr Richard Charles Albany Sampson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Address | : | 53, Crane Road, Twickenham, TW2 6RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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