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SOFTWARE DIALOG DIRECT LIMITED

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

This company is commonly known as Software Dialog Direct Limited. The company was founded 21 years ago and was given the registration number 04811392. The firm's registered office is in WINDSOR. You can find them at Claremont House, 70-72 Alma Road, Windsor, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOFTWARE DIALOG DIRECT LIMITED
Company Number:04811392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Claremont House, 70-72 Alma Road, Windsor, Berkshire, SL4 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claremont House, 70-72 Alma Road, Windsor, England, SL4 3EZ

Director29 June 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary25 June 2003Active
12 St Elizabeth Drive, Epsom, KT18 7LA

Secretary23 February 2006Active
Innovation House, Windsor Place Faraday Road, Crawley, RH10 9TF

Secretary25 June 2003Active
2 Greenmead Cottage, Henfield Road, Albourne, BN6 9DB

Director25 June 2003Active
Flat 11 Amberley Court, Arun Place Brookers Road, Billingshurst, RH14 9GH

Director13 January 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director25 June 2003Active
Innovation House, Windsor Place Faraday Road, Crawley, RH10 9TF

Director13 October 2003Active
Innovation House, Windsor Place Faraday Road, Crawley, RH10 9TF

Corporate Director13 January 2004Active
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9BH

Corporate Director31 March 2009Active

People with Significant Control

Mr Simon Giannotta
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:Claremont House, 70-72 Alma Road, Windsor, SL4 3EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

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