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WIDGIT SOFTWARE LIMITED

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

This company is commonly known as Widgit Software Limited. The company was founded 40 years ago and was given the registration number 01787110. The firm's registered office is in LEAMINGTON SPA. You can find them at 26 Queen Street, Cubbington, Leamington Spa, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WIDGIT SOFTWARE LIMITED
Company Number:01787110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:26 Queen Street, Cubbington, Leamington Spa, Warwickshire, CV32 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bishops House, Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD

Secretary13 August 2012Active
Bishops House, Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD

Director11 January 2022Active
3 Spring Lane, Bottisham, Cambridge, CB25 9BL

Secretary14 November 2001Active
102 Radford Road, Leamington Spa, CV31 1LF

Secretary-Active
26, Queen Street, Cubbington, Leamington Spa, United Kingdom, CV32 7NA

Secretary13 September 2011Active
3 Spring Lane, Bottisham, Cambridge, CB25 9BL

Director14 November 2001Active
102, Radford Road, Leamington Spa, CV31 1LF

Director-Active
102 Radford Road, Leamington Spa, CV31 1LF

Director-Active
Glatton Cottage, The Grange, Doddington, PE15 0LH

Director14 November 2001Active
23 Lindsey Street, Epping, CM16 6RB

Director15 January 2009Active

People with Significant Control

Mrs Cate Alexandra Rae
Notified on:11 January 2022
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Bishops House, Artemis Drive, Warwick, England, CV34 6UD
Nature of control:
  • Significant influence or control
Mrs Tina Anita Detheridge
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:Bishops House, Artemis Drive, Warwick, England, CV34 6UD
Nature of control:
  • Significant influence or control

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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type unaudited abridged.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-08-25Change of name

Certificate change of name company.

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2022-08-25Change of name

Change of name notice.

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2022-08-22Accounts

Accounts with accounts type unaudited abridged.

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2022-01-17Persons with significant control

Notification of a person with significant control.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

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2022-01-17Officers

Appoint person director company with name date.

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2022-01-17Officers

Termination director company with name termination date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-10Address

Change registered office address company with date old address new address.

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2021-09-20Accounts

Accounts with accounts type unaudited abridged.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type dormant.

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