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PRELUDE SOFTWARE LIMITED

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

This company is commonly known as Prelude Software Limited. The company was founded 29 years ago and was given the registration number 02985428. The firm's registered office is in ABERKENFIG. You can find them at Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PRELUDE SOFTWARE LIMITED
Company Number:02985428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales, CF32 9BS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Wales, CF32 9BS

Secretary29 October 2010Active
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Wales, CF32 9BS

Director25 October 2006Active
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Wales, CF32 9BS

Director24 May 2007Active
Swashways West Drive, Porthcawl, CF36 3HS

Secretary01 November 1994Active
1 Marine Walk, Ogmore By Sea, Bridgend, CF32 0PQ

Secretary31 October 1997Active
3 Swn Yr Aderyn, Kenfig Hill, Bridgend, CF33 6GA

Secretary01 August 2001Active
34 Millside, Hales, Norwich, NR14 6SW

Director11 July 2002Active
7 Pant Y Ffynon, Penprysg Pencoed, Bridgend, CF35 6RU

Director01 August 2001Active
Swashways West Drive, Porthcawl, CF36 3HS

Director01 November 1994Active
1 Marine Walk, Ogmore By Sea, Bridgend, CF32 0PQ

Director31 October 1997Active
1 Marine Walk, Ogmore By Sea, Bridgend, CF32 0PQ

Director01 November 1994Active
3 Swn Yr Aderyn, Kenfig Hill, Bridgend, CF33 6GA

Director01 August 2001Active
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Wales, CF32 9BS

Director07 August 2001Active
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Wales, CF32 9BS

Director31 October 2006Active

People with Significant Control

Systems 80 Limited
Notified on:01 November 2016
Status:Active
Country of residence:Wales
Address:Unit 36-37, Tondu Enterprise Centre, Bryn Road, Bridgend, Wales, CF32 9BS
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-01-18Resolution

Resolution.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-02-28Officers

Termination director company with name termination date.

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2018-02-28Officers

Termination director company with name termination date.

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2018-01-12Mortgage

Mortgage satisfy charge full.

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2017-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2017-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-12Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type micro entity.

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2016-03-09Address

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

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type micro entity.

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