SALFORD SOFTWARE LIMITED - SALFORD


Company Profile Company Filings

Overview

SALFORD SOFTWARE LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
SALFORD SOFTWARE LIMITED was incorporated 36 years ago on 06/05/1988 and has the registered number: 02252625. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

SALFORD SOFTWARE LIMITED - SALFORD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

8 EXCHANGE QUAY
SALFORD
M5 3EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH HOWARD NOONAN Secretary 2020-12-30 CURRENT
MR PAUL HEANEY Jul 1984 British Director 2014-10-14 CURRENT
MR THOMAS LEONARD EGGLESTON Jul 1975 British Director 2014-07-31 CURRENT
MR MARK NICHOLLS Jun 1968 Director 2008-03-17 UNTIL 2012-03-28 RESIGNED
PROFESSOR DONALD KEITH ROSS Jul 1939 British Director 1995-12-06 UNTIL 2004-01-01 RESIGNED
MR BRENDAN MOONEY Feb 1967 British Director 2012-08-14 UNTIL 2014-03-20 RESIGNED
MR PAUL RICHARD LEES Jan 1973 British Director 2004-06-14 UNTIL 2010-10-01 RESIGNED
MARCUS PATRICK Mar 1966 British Director 2012-03-28 UNTIL 2014-02-20 RESIGNED
ANTHONY MARTIN LEWIS Nov 1950 British Director 2003-12-01 UNTIL 2009-10-27 RESIGNED
UNIVERSITY OF SALFORD ENTERPRISES LTD Corporate Director 2012-12-18 UNTIL 2014-07-31 RESIGNED
DR CHRISTOPHER JOHN HARRISON Feb 1970 British Director 2011-03-01 UNTIL 2012-12-18 RESIGNED
MR MARCUS PATRICK Secretary 2012-03-28 UNTIL 2014-02-20 RESIGNED
MR HAROLD DAVID ELLISON Oct 1946 British Director RESIGNED
ANDREW HAMPSON Jul 1962 British Secretary 2005-03-09 UNTIL 2009-07-31 RESIGNED
DR JOHN GEORGE LILLYWHITE Oct 1940 English Director 2009-10-27 UNTIL 2013-06-30 RESIGNED
MR DEREK ROBERT DRURY Aug 1953 British Director 2009-10-21 UNTIL 2011-02-28 RESIGNED
MR MARK NICHOLLS Jun 1968 Secretary 2009-08-01 UNTIL 2012-03-28 RESIGNED
MR JOHN FOWLER Secretary 2014-02-24 UNTIL 2014-07-30 RESIGNED
EDWARD OWEN EVANS Oct 1948 Secretary RESIGNED
MARTINE CARASSIK Aug 1953 British Director 2004-06-14 UNTIL 2009-09-30 RESIGNED
MAXANNA LIMITED Corporate Secretary 2019-06-21 UNTIL 2020-12-30 RESIGNED
DR PETER EDMUND ATKINS Jan 1957 British Director 1999-02-10 UNTIL 2001-09-07 RESIGNED
MR MICHAEL BARROW Nov 1963 British Director 2014-10-14 UNTIL 2022-04-01 RESIGNED
PETER BAYLEY Sep 1952 British Director 2005-02-01 UNTIL 2007-10-02 RESIGNED
MR PAUL ANTHONY BEAUMONT May 1956 British Director 2011-10-03 UNTIL 2014-07-31 RESIGNED
MR STUART BOSWORTH Sep 1936 British Director RESIGNED
MR GEORGE BENT Dec 1930 British Director RESIGNED
GERRY BRANNAN Nov 1954 British Director 2008-07-16 UNTIL 2012-07-15 RESIGNED
MR STEVEN JOHN DOBSON Jan 1966 British Director 2010-09-25 UNTIL 2011-07-31 RESIGNED
MR RAYMOND ARTHUR CORNER Jun 1948 British Director 1998-01-30 UNTIL 2003-05-22 RESIGNED
MR RAYMOND ARTHUR CORNER Jun 1948 British Director 1994-12-02 UNTIL 1997-05-12 RESIGNED
MR NICHOLAS FRANK COLLINS Jul 1949 British Director 2005-02-02 UNTIL 2008-12-02 RESIGNED
JAMES ANDREW DOGGART Oct 1971 British Director 2004-06-14 UNTIL 2012-03-28 RESIGNED
MS LORRAINE SUSAN WORRALL Jun 1952 British Director 2014-10-14 UNTIL 2022-04-01 RESIGNED
MR DAVID MICHAEL VALLANCE Jan 1947 British Director RESIGNED
HARGREAVES MOUNTENEY LTD (T/A MOUNTENEY SOLICITORS) Corporate Secretary 2016-02-19 UNTIL 2019-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pidhc Limited 2017-06-08 Salford   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Proofid Limited 2016-04-06 - 2017-06-08 Manchester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SALFORD_SOFTWARE_LIMITED - Accounts 2024-06-19 30-09-2023 £22,435 Cash
SALFORD_SOFTWARE_LIMITED - Accounts 2022-06-29 30-09-2021 £144,881 Cash £-2,710,308 equity

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