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RUSSELL SOFTWARE DESIGN LIMITED

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

This company is commonly known as Russell Software Design Limited. The company was founded 29 years ago and was given the registration number 02986706. The firm's registered office is in MILTON KEYNES. You can find them at 16 Oakley Gardens, Downhead Park, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RUSSELL SOFTWARE DESIGN LIMITED
Company Number:02986706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1994
End of financial year:28 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:16 Oakley Gardens, Downhead Park, Milton Keynes, MK15 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Oakley Gardens, Downhead Park, Milton Keynes, MK15 9BH

Secretary25 November 1994Active
16 Oakley Gardens, Downhead Park, Milton Keynes, MK15 9BH

Director31 October 2016Active
16 Oakley Gardens, Downhead Park, Milton Keynes, MK15 9BH

Director25 November 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 November 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 November 1994Active

People with Significant Control

Mr Neil Richard Russell
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:16 Oakley Gardens, Milton Keynes, MK15 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Louise Russell
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:16 Oakley Gardens, Milton Keynes, MK15 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-12Gazette

Gazette notice voluntary.

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2023-12-07Dissolution

Dissolution voluntary strike off suspended.

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2023-11-29Dissolution

Dissolution application strike off company.

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2023-07-21Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-12-10Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Change account reference date company current extended.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-07-30Accounts

Change account reference date company previous shortened.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-11-13Officers

Appoint person director company with name date.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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