CNL SOFTWARE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CNL SOFTWARE LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CNL SOFTWARE LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03739088. The accounts status is FULL and accounts are next due on 29/09/2024.

CNL SOFTWARE LIMITED - MILTON KEYNES

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

100 AVEBURY BOULEVARD, MILTON KEYNES
MILTON KEYNES
MK9 1FH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COMPUTER NETWORK LIMITED (until 25/03/2011)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EUGENE ROCKVAM Mar 1969 American Director 2024-02-15 CURRENT
MRS GLYNNIS JANE KELLAWAY Mar 1970 British Director 2021-09-01 CURRENT
MRS GLYNNIS JANE KELLAWAY Secretary 2020-03-12 CURRENT
WESLEY JAMES YATES Apr 1978 British Director 1999-03-24 UNTIL 2001-11-16 RESIGNED
MR ELLIOT MARK Jun 1965 American Director 2020-08-05 UNTIL 2023-02-15 RESIGNED
MR FRANCISCO JAVIER FERNANDEZ COLADO Feb 1965 Spanish Director 2020-03-12 UNTIL 2021-09-01 RESIGNED
MR PATRICK BRICKLEY Sep 1976 American Director 2020-08-05 UNTIL 2024-02-15 RESIGNED
KEITH IAN BLOODWORTH Apr 1949 British Director 2001-11-16 UNTIL 2020-03-12 RESIGNED
ANNE VERONICA YATES Secretary 1999-03-24 UNTIL 2001-11-16 RESIGNED
FREDRIK ARFWIDSSON Jan 1967 British Secretary 2001-11-16 UNTIL 2020-03-12 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1999-03-24 UNTIL 1999-03-29 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1999-03-24 UNTIL 1999-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Everbridge Holdings Limited 2020-04-22 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Keith Ian Bloodworth 2016-04-06 - 2020-02-25 4/1949 Colchester   Ownership of shares 50 to 75 percent

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XPLOR UK & IRELAND LIMITED 140 HIGH STREET, CHESHUNT Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
FLIGHTSAFE CONSULTANTS LIMITED CHRISTCHURCH ENGLAND Dissolved... MICRO ENTITY 63110 - Data processing, hosting and related activities
THE ANVIL GROUP LIMITED LONDON Dissolved... MICRO ENTITY 80100 - Private security activities
FORMSCAPE GROUP LIMITED READING ENGLAND Active DORMANT 99999 - Dormant Company
XACTIUM LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
MISSIONMODE SOLUTIONS LTD COLCHESTER ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities
RISKONNECT CLEARSIGHT LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
THE ANVIL GROUP (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active FULL 80200 - Security systems service activities
ZIX CORPORATION LIMITED READING ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
CRISIS COMMANDER LIMITED COLCHESTER ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
RISKONNECT, LTD. LEEDS Active GROUP 82990 - Other business support service activities n.e.c.
SNAPCOMMS UK LIMITED MILTON KEYNES ENGLAND Active FULL 62090 - Other information technology service activities
EVERBRIDGE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UNIFIED MESSAGING SYSTEMS LIMITED COLCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ANVIL WORLDWIDE LIMITED BELFAST NORTHERN IRELAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-15 31-12-2022 121,872 Cash 3,917,162 equity
CNL Software Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £968,364 Cash £465,449 equity
CNL Software Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £31,865 Cash £-158,566 equity
CNL Software Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £1,204,260 Cash £-298,445 equity
CNL Software Limited - Abbreviated accounts 16.1 2016-06-21 31-03-2016 £1,115,713 Cash £-1,093,753 equity
Abbreviated Company Accounts - CNL SOFTWARE LIMITED 2015-05-16 31-03-2015 £19,499 Cash £-1,620,096 equity
Abbreviated Company Accounts - CNL SOFTWARE LIMITED 2014-12-02 31-03-2014 £340 Cash £-2,207,623 equity

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