UKBizDB.co.uk

SEGRAVE SOFTWARE LTD

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

This company is commonly known as Segrave Software Ltd. The company was founded 6 years ago and was given the registration number 11055639. The firm's registered office is in RINGWOOD. You can find them at The Old Town Hall, 71 Christchurch Road, Ringwood, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SEGRAVE SOFTWARE LTD
Company Number:11055639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 November 2017
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG

Director09 November 2017Active

People with Significant Control

Mr Mark Slater
Notified on:09 November 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Elizabeth Slater
Notified on:09 November 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-23Gazette

Gazette dissolved liquidation.

Download
2022-08-23Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-11-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-11-14Address

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

Download
2020-11-03Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-11-03Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-11-03Resolution

Resolution.

Download
2020-07-07Accounts

Accounts with accounts type total exemption full.

Download
2020-06-24Accounts

Change account reference date company previous extended.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Accounts

Change account reference date company current shortened.

Download
2017-11-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.