This company is commonly known as Hollycroft Software Limited. The company was founded 21 years ago and was given the registration number 04534977. The firm's registered office is in LEICESTERSHIRE. You can find them at 17 Station Road, Hinckley, Leicestershire, . This company's SIC code is 58290 - Other software publishing.
| Name | : | HOLLYCROFT SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 04534977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2002 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Station Road, Hinckley, Leicestershire, LE10 1AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Station Road, Hinckley, Leicestershire, United Kingdom, LE10 1AP | Director | 01 October 2006 | Active |
| 25 Station Road, Hinckley, England, LE10 1AP | Director | 22 February 2024 | Active |
| 25, Station Road, Hinckley, Leicestershire, United Kingdom, LE10 1AP | Secretary | 13 September 2002 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 13 September 2002 | Active |
| 25, Station Road, Hinckley, Leicestershire, United Kingdom, LE10 1AP | Director | 13 September 2002 | Active |
| 25, Station Road, Hinckley, Leicestershire, United Kingdom, LE10 1AP | Director | 13 September 2002 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 13 September 2002 | Active |
| Mr Roy Armstrong | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1943 |
| Nationality | : | British |
| Address | : | 17 Station Road, Leicestershire, LE10 1AW |
| Nature of control | : |
|
| Mr Christopher Armstrong | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 25, Station Road, Leicestershire, United Kingdom, LE10 1AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2024-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2024-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Officers | Change person director company with change date. | Download |
| 2022-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-11 | Officers | Change person secretary company with change date. | Download |
| 2022-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-11 | Officers | Change person director company with change date. | Download |
| 2022-07-11 | Officers | Change person director company with change date. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Officers | Change person secretary company with change date. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
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