This company is commonly known as H2 Software Limited. The company was founded 15 years ago and was given the registration number 06665247. The firm's registered office is in GUILDFORD. You can find them at 4 Riverview, Walnut Tree Close, , Guildford, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | H2 SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 06665247 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Riverview, Walnut Tree Close, Guildford, GU1 4UX | Director | 05 August 2008 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Secretary | 05 August 2008 | Active |
| Mrs Madeleine Van Der Heijden | ||
| Notified on | : | 25 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 4 Riverview, Walnut Tree Close, Guildford, England, GU1 4UX |
| Nature of control | : |
|
| Mr Johannes Van Der Heijden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | Dutch |
| Address | : | 4, Riverview, Walnut Tree Close, Guildford, GU1 4UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-15 | Capital | Capital allotment shares. | Download |
| 2022-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Officers | Change person director company with change date. | Download |
| 2018-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-24 | Officers | Change person director company with change date. | Download |
| 2018-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-23 | Officers | Change person director company with change date. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.