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RENISHAW SOFTWARE LIMITED

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

This company is commonly known as Renishaw Software Limited. The company was founded 30 years ago and was given the registration number 02840911. The firm's registered office is in WOTTON UNDER EDGE. You can find them at New Mills, , Wotton Under Edge, Gloucestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RENISHAW SOFTWARE LIMITED
Company Number:02840911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Mills, Wotton Under Edge, GL12 8JR

Director16 June 2011Active
New Mills, Wotton Under Edge, England, GL12 8JR

Director16 June 2011Active
120 East Road, London, N1 6AA

Nominee Secretary30 July 1993Active
4 Aston Farm, Cherington, Tetbury, GL8 8SW

Secretary09 February 2005Active
New Mills, Wotton Under Edge, England, GL12 8JR

Secretary16 June 2011Active
The Kestrels, Rodborough Common, Stroud, GL5 3UQ

Secretary30 July 1993Active
New Mills, Wotton Under Edge, GL12 8JR

Director06 June 1994Active
120 East Road, London, N1 6AA

Nominee Director30 July 1993Active
New Mills, Wotton Under Edge, GL12 8JR

Director07 April 1994Active
The Kestrels, Rodborough Common, Stroud, GL5 3UQ

Director30 July 1993Active
Xanadu Private Road, Rodborough Common, Stroud, GL5 5BT

Director30 July 1993Active

People with Significant Control

Renishaw Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Mills, Kingswood, Wotton-Under-Edge, England, GL12 8JR
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 (6 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
2023-12-28Accounts

Accounts with accounts type dormant.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type dormant.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type dormant.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-09-04Officers

Termination secretary company with name termination date.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type dormant.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type full.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type full.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Miscellaneous

Miscellaneous.

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2014-04-10Miscellaneous

Miscellaneous.

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2014-04-02Accounts

Accounts with accounts type full.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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