This company is commonly known as Realmac Software Limited. The company was founded 21 years ago and was given the registration number 04593760. The firm's registered office is in WEST SUSSEX. You can find them at Bank House, Southwick Square, Southwick, West Sussex, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | REALMAC SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 04593760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN | Secretary | 27 November 2002 | Active |
| Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN | Director | 27 November 2002 | Active |
| Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN | Director | 14 February 2008 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 19 November 2002 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 19 November 2002 | Active |
| Mr Daniel Paul Counsell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Address | : | Bank House, Southwick Square, West Sussex, BN42 4FN |
| Nature of control | : |
|
| Mrs Lorraine Emma Counsell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Address | : | Bank House, Southwick Square, West Sussex, BN42 4FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Accounts | Change account reference date company current extended. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Officers | Change person director company with change date. | Download |
| 2018-10-31 | Officers | Change person director company with change date. | Download |
| 2018-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-04 | Accounts | Accounts amended with made up date. | Download |
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