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 - CHIPPENHAM

This company is listed in the following categories:
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)

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

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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

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