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ORIGIN SOFTWARE SOLUTIONS LIMITED

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

This company is commonly known as Origin Software Solutions Limited. The company was founded 10 years ago and was given the registration number 08581904. The firm's registered office is in HUNGERFORD. You can find them at Unit 2a Herongate, Charnham Park, Hungerford, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ORIGIN SOFTWARE SOLUTIONS LIMITED
Company Number:08581904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England, RG17 0YU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2a, Herongate, Charnham Park, Hungerford, England, RG17 0YU

Director21 October 2019Active
Unit 2a, Herongate, Charnham Park, Hungerford, England, RG17 0YU

Director21 March 2024Active
11, Haygrove Close, Warminster, United Kingdom, BA12 8SL

Secretary24 June 2013Active
Unit 5, Maple Park Maple Court, Tankersley, Barnsley, United Kingdom, S75 3DP

Secretary01 July 2015Active
Units 5,6 & 7, Maple Park, Maple Court, Tankersley, Barnsley, England, S75 3DP

Director29 July 2013Active
Unit 2a, Herongate, Charnham Park, Hungerford, England, RG17 0YU

Director21 October 2019Active
Unit 2a, Herongate, Charnham Park, Hungerford, England, RG17 0YU

Director29 September 2017Active
Units 5,6 & 7, Maple Park, Maple Court, Tankersley, Barnsley, England, S75 3DP

Director24 June 2013Active
Unit 5, Maple Park, Tankersley, Barnsley, S75 3DP

Director01 July 2015Active
Unit 2a, Charnham Park, Hungerford, England, RG17 0YU

Director21 October 2019Active
Units 5,6 & 7, Maple Park, Maple Court, Tankersley, Barnsley, England, S75 3DP

Director24 June 2013Active
129, Winsbury Way, Bradley Stoke, Bristol, England, BS32 9BF

Director29 July 2013Active

People with Significant Control

Mam Software Limited
Notified on:31 December 2017
Status:Active
Country of residence:United Kingdom
Address:Units 5-7, Maple Park, Tankersley, Barnsley, United Kingdom, S75 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mam Software Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 5 - 7, Maple Court, Barnsley, England, S75 3DP
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Accounts with accounts type dormant.

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2024-04-04Officers

Termination director company with name termination date.

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2024-04-04Officers

Termination director company with name termination date.

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2024-04-04Officers

Appoint person director company with name date.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-19Mortgage

Mortgage satisfy charge full.

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2023-06-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-23Accounts

Legacy.

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2023-06-23Other

Legacy.

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2023-06-14Other

Legacy.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-07-27Accounts

Legacy.

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2022-07-27Other

Legacy.

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2022-06-24Other

Legacy.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type small.

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2020-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-11-20Officers

Termination director company with name termination date.

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2020-11-17Incorporation

Memorandum articles.

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2020-11-17Resolution

Resolution.

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2020-10-14Auditors

Auditors resignation company.

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2020-06-18Accounts

Change account reference date company current extended.

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2020-03-27Accounts

Accounts with accounts type small.

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