CONFIGUR8OR LIMITED - SOMERTON
| Company Profile | Company Filings |
Overview
CONFIGUR8OR LIMITED is a Private Limited Company from SOMERTON ENGLAND and has the status: Active.
CONFIGUR8OR LIMITED was incorporated 29 years ago on 12/12/1994 and has the registered number: 03000376. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 25/09/2024.
CONFIGUR8OR LIMITED was incorporated 29 years ago on 12/12/1994 and has the registered number: 03000376. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 25/09/2024.
CONFIGUR8OR LIMITED - SOMERTON
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 |
|---|---|---|
| 25 / 12 | 31/12/2022 | 25/09/2024 |
Registered Office
UNIT 22 WESSEX PARK
SOMERTON
SOMERSET
TA11 6SB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MERLIN SOFTWARE INTERNATIONAL LIMITED (until 17/08/2016)
MERLIN SOFTWARE INTERNATIONAL LIMITED (until 17/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAYLEY MECHELLE PALMER HAMBLIN | May 1963 | British | Director | 1995-12-21 | CURRENT |
| JASON MARK HIBBERT | Jun 1971 | British | Director | 1995-12-21 | CURRENT |
| MARK BRUCE HAMSON | Jul 1960 | British | Director | 1995-12-21 | CURRENT |
| PAUL DOUGLAS HAMBLIN | Jul 1957 | British | Director | 1994-12-12 | CURRENT |
| HAYLEY MECHELLE PALMER HAMBLIN | May 1963 | British | Secretary | 1994-12-12 | CURRENT |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1994-12-12 UNTIL 1994-12-12 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1994-12-12 UNTIL 1994-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Douglas Hamblin | 2016-04-06 | 7/1957 | Somerton Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Hayley Mechelle Palmer Hamblin | 2016-04-06 | 5/1963 | Somerton Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |