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Springfield Software Ltd, WD17 1HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPRINGFIELD SOFTWARE LTD

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

This company is commonly known as Springfield Software Ltd. The company was founded 13 years ago and was given the registration number 07578439. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House 51 Clarendon Road, Watford, Herfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SPRINGFIELD SOFTWARE LTD
Company Number:07578439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2011
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4th Floor, Radius House 51 Clarendon Road, Watford, Herfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
206 Hobs Moat Road, Solihull, England, B92 8JZ

Director25 March 2011Active

People with Significant Control

Mrs Maureen Sampson
Notified on:25 March 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:206 Hobs Moat Road, Solihull, England, B92 8JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Sampson
Notified on:25 March 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:206 Hobs Moat Road, Solihull, England, B92 8JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-17Dissolution

Dissolution application strike off company.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Change account reference date company previous extended.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type unaudited abridged.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type unaudited abridged.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-10-13Accounts

Accounts with accounts type unaudited abridged.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-07-16Officers

Change person director company with change date.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-12-06Address

Change registered office address company with date old address.

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2013-06-04Capital

Capital allotment shares.

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