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WELCOM SOFTWARE LIMITED

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

This company is commonly known as Welcom Software Limited. The company was founded 45 years ago and was given the registration number 01382422. The firm's registered office is in HARROGATE. You can find them at The Exchange, Station Parade, Harrogate, North Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WELCOM SOFTWARE LIMITED
Company Number:01382422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Exchange, Station Parade, Harrogate, North Yorkshire, HG1 1TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Exchange, Station Parade, Harrogate, HG1 1TS

Director-Active
Rossett Close Lodge Pannal Ash Road, Harrogate, HG2 9AA

Secretary01 July 1991Active
The Exchange, Station Parade, Harrogate, HG1 1TS

Secretary11 October 2010Active
59 Lidgett Park Road, Leeds, LS8 1JN

Secretary31 May 2007Active
16 Burdock Close, Killinghall Moor, Harrogate, HG3 2WF

Secretary24 July 1996Active
2 Victoria Cottages, Victoria Road, Harrogate, HG2 0HQ

Secretary09 January 2009Active
15 Oakdale Manor, Harrogate, HG1 2NA

Secretary01 November 1995Active
15 Oakdale Manor, Harrogate, HG1 2NA

Secretary-Active
Manor Farm House, Aldborough, Boroughbridge, York, YO51 9EP

Director16 December 2003Active
13 Willow Court, Pool In Wharfedale, LS21 1RX

Director10 January 2001Active
2 St Hilda's Road, Harrogate, HG2 8JY

Director16 December 2003Active
9 Clifford Court, New Mill Lane Clifford, Wetherby, LS23 6HW

Director13 August 2002Active
Laurel Farmhouse, High Street, Bramham, Leeds, LS23 6QQ

Director08 December 1997Active
15 Oakdale Manor, Harrogate, HG1 2NA

Director20 May 2005Active
15 Oakdale Manor, Harrogate, HG1 2NA

Director-Active

People with Significant Control

Welcom Software Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Exchange, Station Parade, Harrogate, England, HG1 1TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type dormant.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type dormant.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-01-05Accounts

Accounts with accounts type full.

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2012-09-24Officers

Termination secretary company with name.

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