HAMILLROAD SOFTWARE LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

HAMILLROAD SOFTWARE LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
HAMILLROAD SOFTWARE LIMITED was incorporated 22 years ago on 18/02/2002 and has the registered number: 04375636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAMILLROAD SOFTWARE LIMITED - CAMBRIDGE

This company is listed in the following categories:
58290 - Other software publishing

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

1 QUAYSIDE
CAMBRIDGE
CB5 8AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MILLER Dec 1971 South African Director 2024-03-27 CURRENT
MR PIERRE LOUIS HAMMOND Oct 1961 South African Director 2012-09-08 CURRENT
ANDREW WILLIAM PETER CAVE Aug 1966 British Director 2002-05-13 CURRENT
MR RICHARD BLACK Jul 1934 American Director 2023-08-01 CURRENT
MS KATARZYNA KWASNIAK Secretary 2023-03-14 CURRENT
QUENTIN ROBERT GOLDER Oct 1963 New Zealander Director 2002-02-18 UNTIL 2002-05-13 RESIGNED
ANETTE HOVALDT GAUTREY Feb 1966 Danish Director 2002-06-12 UNTIL 2005-05-25 RESIGNED
SALLY FRANCES DOWDING Dec 1964 British Director 2018-07-01 UNTIL 2019-03-11 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Secretary 2002-02-18 UNTIL 2002-06-12 RESIGNED
MR PIERRE LOUIS HAMMOND Secretary 2022-09-30 UNTIL 2023-03-14 RESIGNED
ANETTE HOVALDT GAUTREY Feb 1966 Danish Secretary 2002-06-12 UNTIL 2005-05-25 RESIGNED
MISS SALLY FRANCES DOWDING Secretary 2018-02-20 UNTIL 2022-09-30 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Director 2002-02-18 UNTIL 2002-05-13 RESIGNED
HS SECRETARIAL LIMITED Corporate Secretary 2013-05-08 UNTIL 2020-10-09 RESIGNED
LEGALSURF REGISTRARS LIMITED Corporate Secretary 2005-05-25 UNTIL 2013-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew William Peter Cave 2016-06-30 8/1966 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-27 31-12-2022 27,022 Cash 575,712 equity
ACCOUNTS - Final Accounts 2022-09-28 31-12-2021 21,717 Cash 896,636 equity
ACCOUNTS - Final Accounts 2021-02-09 31-12-2020 155,044 Cash 798,104 equity
ACCOUNTS - Final Accounts 2020-11-25 31-12-2019 44,222 Cash 520,898 equity
Abbreviated Company Accounts - HAMILLROAD SOFTWARE LIMITED 2017-02-01 28-02-2016 £151 Cash £-31,873 equity
Abbreviated Company Accounts - HAMILLROAD SOFTWARE LIMITED 2015-12-01 28-02-2015 £322 Cash £7,092 equity

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