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WINOLOGY SOFTWARE LIMITED

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

This company is commonly known as Winology Software Limited. The company was founded 25 years ago and was given the registration number 03668846. The firm's registered office is in DRAYTON, ABINGDON. You can find them at 4 Cheers Farm, High Street, Drayton, Abingdon, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WINOLOGY SOFTWARE LIMITED
Company Number:03668846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Cheers Farm, High Street, Drayton, Abingdon, Oxfordshire, OX14 4JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Lake Walk, Adderbury, Banbury, England, OX17 3PF

Secretary01 November 2000Active
17, Lake Walk, Adderbury, Banbury, England, OX17 3PF

Director01 November 2000Active
22 Prestwick Burn, Didcot, OX11 7UZ

Secretary22 November 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 November 1998Active
22 Prestwick Burn, Didcot, OX11 7UZ

Director22 November 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 November 1998Active

People with Significant Control

Mr Darren Surman
Notified on:17 November 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:17, Lake Walk, Banbury, England, OX17 3PF
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-05-11Address

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

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-12-06Persons with significant control

Notification of a person with significant control.

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2019-12-06Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-19Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-22Accounts

Accounts with accounts type total exemption small.

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2014-12-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Address

Change registered office address company with date old address.

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