HEAD SOFTWARE INTERNATIONAL LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
HEAD SOFTWARE INTERNATIONAL LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
HEAD SOFTWARE INTERNATIONAL LIMITED was incorporated 43 years ago on 18/02/1981 and has the registered number: 01546246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEAD SOFTWARE INTERNATIONAL LIMITED was incorporated 43 years ago on 18/02/1981 and has the registered number: 01546246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEAD SOFTWARE INTERNATIONAL LIMITED - FARNHAM
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O TC GROUP THE GRANARY, HONES YARD
FARNHAM
SURREY
GU9 8BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN ANGELA HYMAN | Jul 1949 | British | Director | CURRENT | |
| MR DAVID ALEXANDER HYMAN | Apr 1976 | English | Director | 2009-07-15 | CURRENT |
| MR DAVID ALEXANDER HYMAN | Secretary | 2020-02-10 | CURRENT | ||
| CHRISTOPHER WEST | Mar 1958 | British | Director | 2005-01-17 UNTIL 2006-04-30 | RESIGNED |
| PAMELA ANN WATERS | Jun 1947 | British | Director | RESIGNED | |
| NICHOLAS MOON | Mar 1967 | British | Director | 1997-02-17 UNTIL 1999-12-23 | RESIGNED |
| MR MICHAEL ALEXANDER HYMAN | Oct 1947 | British | Director | RESIGNED | |
| RICHARD HAINEBACH | Mar 1950 | German | Director | 2006-11-29 UNTIL 2010-04-27 | RESIGNED |
| CHRISTOPHER CHESNAYE JAMES | Sep 1947 | British | Secretary | 2006-11-29 UNTIL 2016-06-22 | RESIGNED |
| MRS SUSAN ANGELA HYMAN | Jul 1949 | British | Secretary | RESIGNED | |
| SUSAN HYMAN | Secretary | 2016-06-22 UNTIL 2020-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Alexander Hyman | 2018-08-17 | 4/1976 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Susan Angela Hyman | 2016-04-06 | 7/1949 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HEAD_SOFTWARE_INTERNATION - Accounts | 2023-12-21 | 31-03-2023 | £429,234 Cash £536,819 equity |
| HEAD_SOFTWARE_INTERNATION - Accounts | 2022-12-21 | 31-03-2022 | £494,487 Cash £592,450 equity |
| HEAD_SOFTWARE_INTERNATION - Accounts | 2021-11-30 | 31-03-2021 | £509,762 Cash £582,038 equity |
| HEAD_SOFTWARE_INTERNATION - Accounts | 2020-12-17 | 31-03-2020 | £365,819 Cash £454,018 equity |
| HEAD_SOFTWARE_INTERNATION - Accounts | 2019-12-20 | 31-03-2019 | £344,236 Cash £419,089 equity |
| HEAD_SOFTWARE_INTERNATION - Accounts | 2018-12-20 | 31-03-2018 | £306,121 Cash £372,595 equity |
| Abbreviated Company Accounts - HEAD SOFTWARE INTERNATIONAL LIMITED | 2016-12-16 | 31-03-2016 | £130,728 Cash £150,355 equity |
| Abbreviated Company Accounts - HEAD SOFTWARE INTERNATIONAL LIMITED | 2015-12-23 | 31-03-2015 | £90,658 Cash £96,826 equity |
| Abbreviated Company Accounts - HEAD SOFTWARE INTERNATIONAL LIMITED | 2014-12-23 | 31-03-2014 | £75,798 Cash £83,062 equity |