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SALAMANCA SOFTWARE LIMITED

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

This company is commonly known as Salamanca Software Limited. The company was founded 41 years ago and was given the registration number 01718284. The firm's registered office is in LONDON. You can find them at 20 Princes Gardens, West Acton, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SALAMANCA SOFTWARE LIMITED
Company Number:01718284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1983
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20 Princes Gardens, West Acton, London, W3 0LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Greenvale Road, Greenvale Road, Eltham, London, England, SE9 1PD

Director21 June 2020Active
38 Greenvale Road, Greenvale Road, Eltham, London, England, SE9 1PD

Secretary26 June 2021Active
20 Princes Gardens, West Acton, London, W3 0LG

Secretary-Active
38 Greenvale Road, Greenvale Road, Eltham, London, England, SE9 1PD

Director-Active
20 Princes Gardens, West Acton, London, W3 0LG

Director10 August 2002Active
20 Princes Gardens, West Acton, London, W3 0LG

Director-Active
20 Princes Gardens, West Acton, London, W3 0LG

Director-Active

People with Significant Control

Mr Oliver Mahoney
Notified on:26 June 2021
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:20, Princes Gardens, London, United Kingdom, W3 0LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Piers Anthony Mahoney
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:20 Princes Gardens, London, W3 0LG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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