LLAMASOFT LIMITED - CARMARTHENSHIRE
| Company Profile | Company Filings |
Overview
LLAMASOFT LIMITED is a Private Limited Company from CARMARTHENSHIRE and has the status: Active.
LLAMASOFT LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05280637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LLAMASOFT LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05280637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LLAMASOFT LIMITED - CARMARTHENSHIRE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
BRYN NEWYDD
CARMARTHENSHIRE
SA39 9HL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEFFREY CHARLES MINTER | Apr 1962 | British | Director | 2004-11-08 | CURRENT |
| MR IVAN ZORZIN | Oct 1970 | Italian | Director | 2004-11-08 | CURRENT |
| MRS HAZEL ELISABETH MINTER | Secretary | 2011-10-01 UNTIL 2014-01-09 | RESIGNED | ||
| GARY ROBERT LIDDON | Jan 1967 | British | Secretary | 2004-11-08 UNTIL 2011-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeffrey Charles Minter | 2016-04-06 | 4/1962 | Carmarthenshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Ivan Zorin | 2016-04-06 | 10/1970 | Pencader |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |