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THE SOFTWARE SOURCE LIMITED

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

This company is commonly known as The Software Source Limited. The company was founded 34 years ago and was given the registration number 02411137. The firm's registered office is in HARPENDEN. You can find them at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE SOFTWARE SOURCE LIMITED
Company Number:02411137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1989
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

Secretary08 December 1997Active
Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

Director-Active
33 The Street, Old Basing, Basingstoke, RG24 7BX

Secretary-Active

People with Significant Control

Mr George Francis Ton
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:New Zealander
Country of residence:England
Address:289, Winterthur Way, Basingstoke, England, RG21 7UG
Nature of control:
  • Ownership of shares 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
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-04Dissolution

Dissolution application strike off company.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2022-04-22Accounts

Change account reference date company previous extended.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-04-26Officers

Change person director company with change date.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-04-28Officers

Change person secretary company with change date.

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2015-04-28Officers

Change person director company with change date.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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