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 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
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 |
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 |