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WOODLANDS SOFTWARE LIMITED

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

This company is commonly known as Woodlands Software Limited. The company was founded 28 years ago and was given the registration number 03121389. The firm's registered office is in BERKSHIRE. You can find them at 79 Foxglove Way, Thatcham, Berkshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WOODLANDS SOFTWARE LIMITED
Company Number:03121389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1995
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:79 Foxglove Way, Thatcham, Berkshire, RG18 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Foxglove Way, Thatcham, RG18 4EA

Secretary08 November 1995Active
79 Foxglove Way, Thatcham, RG18 4EA

Director08 November 1995Active
79, Foxglove Way, Thatcham, England, RG18 4EA

Director06 April 2013Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary02 November 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director02 November 1995Active

People with Significant Control

Mr Christopher Ian Potter
Notified on:01 November 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:79 Foxglove Way, Berkshire, RG18 4EA
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
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-22Dissolution

Dissolution application strike off company.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Officers

Appoint person director company with name.

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2012-12-05Accounts

Accounts with accounts type total exemption small.

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2012-11-15Annual return

Annual return company with made up date full list shareholders.

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2011-12-14Accounts

Accounts with accounts type total exemption small.

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