BUILDING SOFTWARE LIMITED - TIVERTON
Company Profile | Company Filings |
Overview
BUILDING SOFTWARE LIMITED is a Private Limited Company from TIVERTON and has the status: Active.
BUILDING SOFTWARE LIMITED was incorporated 28 years ago on 24/10/1995 and has the registered number: 03117419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUILDING SOFTWARE LIMITED was incorporated 28 years ago on 24/10/1995 and has the registered number: 03117419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUILDING SOFTWARE LIMITED - TIVERTON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SWALLOW COURT DEVONSHIRE GATE
TIVERTON
DEVON
EX16 7EJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM SIMON PINKNEY | British | Director | 1995-10-24 | CURRENT | |
MR DONALD ASHLEY CAMPBELL GAUDOIN | Dec 1957 | British | Director | 1995-10-24 | CURRENT |
MR DONALD ASHLEY CAMPBELL GAUDOIN | Dec 1957 | British | Secretary | 2008-05-06 | CURRENT |
RAPID NOMINEES LIMITED | Corporate Director | 1995-10-24 UNTIL 1995-10-25 | RESIGNED | ||
RAPID COMPANY SERVICES LIMITED | Corporate Secretary | 1995-10-24 UNTIL 1995-10-25 | RESIGNED | ||
WILLIAM SIMON PINKNEY | British | Director | 1995-10-24 UNTIL 2004-01-01 | RESIGNED | |
MR JOHN ROGER MARSHALL | Apr 1944 | British | Director | 1997-04-15 UNTIL 2021-01-05 | RESIGNED |
IAN PETER FERGUSON | Nov 1955 | British | Director | 1995-10-24 UNTIL 1996-10-01 | RESIGNED |
MRS JACQUELINE MARY SMITH | Aug 1961 | British | Secretary | 2004-01-01 UNTIL 2008-05-06 | RESIGNED |
WILLIAM SIMON PINKNEY | British | Secretary | 1995-10-24 UNTIL 2004-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Roger Marshall | 2016-04-06 - 2021-01-05 | 4/1944 | Cheltenham | Significant influence or control |
Ms Joanna Susan Pinkney | 2016-04-06 - 2016-04-07 | 5/1957 | Leatherhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Donald Ashley Campbell Gaudoin | 2016-04-06 | 12/1957 | Wedmore | Significant influence or control |
Mr William Simon Pinkney | 2016-04-06 | 12/1955 | Leatherhead | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Building Software Limited - Period Ending 2022-12-31 | 2023-04-06 | 31-12-2022 | £704,507 Cash |
Building Software Limited - Period Ending 2021-12-31 | 2022-07-13 | 31-12-2021 | £612,239 Cash £186,507 equity |
Building Software Limited - Period Ending 2020-12-31 | 2021-06-16 | 31-12-2020 | £530,939 Cash £355,392 equity |
Building Software Limited - Period Ending 2018-12-31 | 2019-06-18 | 31-12-2018 | £365,995 Cash £273,669 equity |