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SALAMANDERSOFT LIMITED

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

This company is commonly known as Salamandersoft Limited. The company was founded 16 years ago and was given the registration number 06271613. The firm's registered office is in NOTTINGHAM. You can find them at 30 College Street, East Bridgford, Nottingham, Nottinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SALAMANDERSOFT LIMITED
Company Number:06271613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:30 College Street, East Bridgford, Nottingham, Nottinghamshire, NG13 8LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1f Network Point, Range Road, Witney, England, OX29 0YN

Director01 October 2020Active
Unit 1f Network Point, Range Road, Witney, England, OX29 0YN

Director03 October 2023Active
Unit 1 Cabourn House, Station Street, Bingham, England, NG13 8AQ

Secretary06 June 2007Active
Unit 1 Cabourn House, Station Street, Bingham, England, NG13 8AQ

Director06 June 2007Active
Unit 1 Cabourn House, Station Street, Bingham, England, NG13 8AQ

Director06 June 2007Active

People with Significant Control

Education Technology Services Bidco Limited
Notified on:03 October 2023
Status:Active
Country of residence:United Kingdom
Address:100, Wigmore Street, London, United Kingdom, W1U 3RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Perryman Willis
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Unit 1 Cabourn House, Station Street, Bingham, England, NG13 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Helen Linda Willis
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Unit 1 Cabourn House, Station Street, Bingham, England, NG13 8AQ
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 (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
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-11-08Incorporation

Memorandum articles.

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2023-11-08Resolution

Resolution.

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2023-11-03Accounts

Change account reference date company previous shortened.

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2023-10-16Accounts

Change account reference date company current shortened.

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2023-10-16Officers

Appoint person director company with name date.

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2023-10-16Address

Change registered office address company with date old address new address.

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2023-10-16Officers

Termination director company with name termination date.

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2023-10-16Officers

Termination director company with name termination date.

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2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-16Officers

Termination secretary company with name termination date.

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2023-10-16Persons with significant control

Cessation of a person with significant control.

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2023-10-16Persons with significant control

Cessation of a person with significant control.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2021-11-09Address

Change registered office address company with date old address new address.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2021-07-17Incorporation

Memorandum articles.

Download
2021-07-17Resolution

Resolution.

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2021-07-06Capital

Capital allotment shares.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-10-09Officers

Appoint person director company with name date.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

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