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 - TIVERTON

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
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

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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

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