GLENFIELD SOFTWARE LIMITED - CHICHESTER


Company Profile Company Filings

Overview

GLENFIELD SOFTWARE LIMITED is a Private Limited Company from CHICHESTER ENGLAND and has the status: Active.
GLENFIELD SOFTWARE LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076039. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GLENFIELD SOFTWARE LIMITED - CHICHESTER

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

9 TARRAGON AVENUE
CHICHESTER
WEST SUSSEX
PO20 2NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL OSTERGAARD Apr 1979 Danish Director 2018-01-01 CURRENT
MR KENNETH REUBEN FRANCIS Apr 1960 British Director 1995-09-25 CURRENT
MRS GERALDINE FRANCIS Secretary 2022-01-24 CURRENT
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 1995-07-05 UNTIL 1995-09-25 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 1995-07-05 UNTIL 1995-09-25 RESIGNED
JOHN HOLBROOK WATSON Jul 1945 British Director 1995-09-25 UNTIL 2002-10-29 RESIGNED
MICHAEL EDWARD OSBORN Nov 1936 British Director 1995-09-25 UNTIL 1999-03-09 RESIGNED
LEE DAVID BURRETT Jul 1969 British Director 1995-09-25 UNTIL 2017-12-31 RESIGNED
MR JEREMY CHARLES ROLT Jul 1962 British Secretary 1995-09-25 UNTIL 1996-10-31 RESIGNED
MR JEREMY CHARLES ROLT Jul 1962 British Secretary 1996-10-29 UNTIL 1996-10-31 RESIGNED
BRIAN JOHN PURSE Jul 1952 Secretary 1996-10-31 UNTIL 1999-01-21 RESIGNED
MR KENNETH REUBEN FRANCIS Apr 1960 British Secretary 1999-01-21 UNTIL 2022-01-23 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 1995-07-05 UNTIL 1995-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee David Burrett 2016-10-29 - 2017-12-31 7/1969 Ownership of shares 25 to 50 percent
Mr Kenneth Reuben Francis 2016-10-29 4/1960 Chichester   West Sussex Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Glenfield Software Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-06 31-12-2023 £-43,891 equity
Glenfield Software Limited - Accounts to registrar (filleted) - small 22.3 2023-04-19 31-12-2022 £2,523 equity
Glenfield Software Limited - Accounts to registrar (filleted) - small 18.2 2022-02-15 31-12-2021 £3,295 equity
Glenfield Software Limited - Accounts to registrar (filleted) - small 18.2 2021-05-14 31-12-2020 £24,379 equity
Glenfield Software Limited - Accounts to registrar (filleted) - small 18.2 2020-02-11 31-12-2019 £39,858 equity
Glenfield Software Limited - Accounts to registrar - small 17.1 2019-03-07 31-12-2018 £37,541 equity
Glenfield Software Limited - Accounts to registrar - small 17.1 2018-03-20 31-12-2017 £32,751 equity