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HERITAGE SOFTWARE LTD

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

This company is commonly known as Heritage Software Ltd. The company was founded 17 years ago and was given the registration number 05883479. The firm's registered office is in PLYMOUTH. You can find them at 82 Victoria Road, , Plymouth, Devon. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HERITAGE SOFTWARE LTD
Company Number:05883479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2006
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:82 Victoria Road, Plymouth, Devon, United Kingdom, PL5 1RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Victoria Road, Plymouth, United Kingdom, PL5 1RD

Secretary21 July 2006Active
82 Victoria Road, Plymouth, United Kingdom, PL5 1RD

Director21 July 2006Active
15 Newbury Road, Pound Hill, Crawley, RH10 7SF

Director21 July 2006Active
The Stables, Blackberry Road, Lingfield, RH7 6NQ

Director21 July 2006Active

People with Significant Control

Mr Andrew Chabowski
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:82 Victoria Road, Plymouth, United Kingdom, PL5 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Change account reference date company current extended.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-24Officers

Change person secretary company with change date.

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2021-03-24Officers

Change person director company with change date.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Accounts

Accounts with accounts type micro entity.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type micro entity.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-12Accounts

Accounts with accounts type micro entity.

Download
2017-07-07Persons with significant control

Change to a person with significant control.

Download
2017-07-07Confirmation statement

Confirmation statement with no updates.

Download
2017-04-18Accounts

Accounts with accounts type micro entity.

Download
2016-12-02Officers

Change person director company with change date.

Download
2016-12-02Address

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

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-08-11Officers

Change person secretary company with change date.

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