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 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
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 |
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 |