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.
| 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 | : |
|
| Registered Address | : | 20 Princes Gardens, West Acton, London, W3 0LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38 Greenvale Road, Greenvale Road, Eltham, London, England, SE9 1PD | Director | 21 June 2020 | Active |
| 38 Greenvale Road, Greenvale Road, Eltham, London, England, SE9 1PD | Secretary | 26 June 2021 | Active |
| 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 | Director | 10 August 2002 | Active |
| 20 Princes Gardens, West Acton, London, W3 0LG | Director | - | Active |
| 20 Princes Gardens, West Acton, London, W3 0LG | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-12 | Officers | Change person director company with change date. | Download |
| 2023-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-21 | Officers | Appoint person director company with name date. | Download |
| 2019-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-06 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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