CULTURA TECHNOLOGIES LTD - CHIPPENHAM
Company Profile | Company Filings |
Overview
CULTURA TECHNOLOGIES LTD is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
CULTURA TECHNOLOGIES LTD was incorporated 48 years ago on 24/03/1976 and has the registered number: 01250877. The accounts status is FULL and accounts are next due on 30/09/2024.
CULTURA TECHNOLOGIES LTD was incorporated 48 years ago on 24/03/1976 and has the registered number: 01250877. The accounts status is FULL and accounts are next due on 30/09/2024.
CULTURA TECHNOLOGIES LTD - CHIPPENHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE
CHIPPENHAM
SN15 1JW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAL SOFTWARE LIMITED (until 05/05/2011)
CAL SOFTWARE LIMITED (until 05/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN BEATTIE | Apr 1967 | Canadian | Director | 2021-09-07 | CURRENT |
MR RICHARD REYNERTSON | Jun 1961 | American | Director | 2023-10-10 | CURRENT |
MRS DEBORAH RILEY | Nov 1969 | British | Director | 2017-09-08 | CURRENT |
MRS DEBORAH RILEY | Secretary | 2021-09-06 | CURRENT | ||
MR MATTHEW JAMES WALSH | Mar 1979 | British | Director | 2014-10-14 UNTIL 2017-09-08 | RESIGNED |
MR JAMES ARTHUR BAKER | Dec 1960 | Canadian | Director | 2010-01-14 UNTIL 2023-10-10 | RESIGNED |
ANTHONY EDWARD CHAPPELL | Oct 1940 | British | Secretary | 1992-07-24 UNTIL 1993-07-12 | RESIGNED |
MRS MARION JEAN CHAPPELL | Secretary | RESIGNED | |||
MR ROBERT CLAY | Jul 1970 | British | Secretary | 2008-04-04 UNTIL 2021-09-06 | RESIGNED |
DONALD BERNARD ENTWISTLE | Secretary | 1993-07-12 UNTIL 1999-06-25 | RESIGNED | ||
MR KENNETH STANLEY HAILWOOD | Aug 1962 | British | Secretary | 1999-06-26 UNTIL 2008-04-04 | RESIGNED |
MR KENNETH STANLEY HAILWOOD | Aug 1962 | British | Director | 1999-09-01 UNTIL 2008-04-04 | RESIGNED |
MRS DEBORAH RILEY | Nov 1969 | British | Director | 2011-09-05 UNTIL 2014-12-31 | RESIGNED |
MR KEITH DOUGLAS RICHARDS | Feb 1962 | British | Director | 1997-12-01 UNTIL 2008-04-04 | RESIGNED |
FARLEY NOBLE | Nov 1972 | Canadian | Director | 2008-04-08 UNTIL 2011-03-28 | RESIGNED |
MARK MILLER | Nov 1962 | Canadian | Director | 2008-04-04 UNTIL 2009-09-01 | RESIGNED |
GLYNN RICHARD HARRIS | Nov 1964 | British | Director | 2000-11-03 UNTIL 2008-04-04 | RESIGNED |
ANTHONY EDWARD CHAPPELL | Oct 1940 | British | Director | RESIGNED | |
MR GEORGE ERIC GORE | Feb 1942 | British | Director | RESIGNED | |
IAN GEOFREY FLOYED | Jan 1953 | British | Director | RESIGNED | |
MR ROBERT CLAY | Jul 1970 | British | Director | 2008-04-04 UNTIL 2021-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Peter Clay | 2016-04-06 - 2016-04-06 | 7/1970 | Trowbridge Wiltshire | Significant influence or control |
Volaris Group Uk Holdco Ltd | 2016-04-06 | Chippenham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CULTURA_TECHNOLOGIES_LTD - Accounts | 2023-08-05 | 31-12-2022 | £1,500,380 equity |
CULTURA_TECHNOLOGIES_LTD - Accounts | 2022-08-06 | 31-12-2021 | £1,554,698 equity |