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HANNAH SOFTWARE LIMITED

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

This company is commonly known as Hannah Software Limited. The company was founded 26 years ago and was given the registration number 03445975. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Warwick House, 69 Wing Road, Leighton Buzzard, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HANNAH SOFTWARE LIMITED
Company Number:03445975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1997
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Warwick House, 69 Wing Road, Leighton Buzzard, Bedfordshire, England, LU7 2NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick House, 69 Wing Road, Leighton Buzzard, England, LU7 2NH

Secretary10 October 1997Active
Warwick House, 69 Wing Road, Leighton Buzzard, England, LU7 2NH

Director10 October 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary07 October 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director07 October 1997Active

People with Significant Control

Mrs Gillian Bulmer
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Warwick House, 69 Wing Road, Leighton Buzzard, England, LU7 2NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Bulmer
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Warwick House, 69 Wing Road, Leighton Buzzard, England, LU7 2NH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-25Dissolution

Dissolution application strike off company.

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2022-05-25Accounts

Change account reference date company current shortened.

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2022-02-08Dissolution

Dissolution withdrawal application strike off company.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-21Dissolution

Dissolution application strike off company.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Dissolution

Dissolution withdrawal application strike off company.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-08-03Dissolution

Dissolution application strike off company.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-10-07Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-14Address

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

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2017-11-29Address

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

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2017-10-08Confirmation statement

Confirmation statement with no updates.

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2017-10-08Address

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

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2017-10-05Address

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

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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