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SOFTWARE VALIDATION LIMITED

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

This company is commonly known as Software Validation Limited. The company was founded 31 years ago and was given the registration number 02812975. The firm's registered office is in . You can find them at 40 Kimbolton Road, Bedford, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SOFTWARE VALIDATION LIMITED
Company Number:02812975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:40 Kimbolton Road, Bedford, MK40 2NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a, Mount Boone, Dartmouth, United Kingdom, TQ6 9PB

Secretary17 October 1997Active
10a, Mount Boone, Dartmouth, United Kingdom, TQ6 9PB

Director09 May 2012Active
10a, Mount Boone, Dartmouth, United Kingdom, TQ6 9PB

Director30 June 1993Active
5 Campbell Avenue, Edinburgh, EH12 6DS

Secretary21 June 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 April 1993Active
5 Campbell Avenue, Edinburgh, EH12 6DS

Director21 June 1993Active
5 Campbell Avenue, Edinburgh, EH12 6DS

Director21 June 1993Active
T C Ormond, Sheppards Farm Draycot Foliat, Chiseldon, SN4 0HX

Director30 June 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 April 1993Active

People with Significant Control

Mrs Irene Collins
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:10a, Mount Boone, Dartmouth, England, TQ6 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Collins
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:10a, Mount Boone, Dartmouth, England, TQ6 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-08-29Accounts

Accounts with accounts type dormant.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-05-08Address

Move registers to sail company with new address.

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2019-05-07Address

Change sail address company with new address.

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2018-12-03Accounts

Accounts with accounts type dormant.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type dormant.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type dormant.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type dormant.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Accounts

Accounts with accounts type dormant.

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