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The Open Database Of The Corporate World

ABSOLUTE SOFTWARE LIMITED

Company Number
05249561
Status
Active
Incorporation Date
4 October 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Gateway Business Centre Barncoose Gateway Park
    Barncoose
  • Redruth
  • TR15 3RQ
  • Cornwall
  • United Kingdom
Industry Codes
  • 62.01/2: Business and domestic software development (UK SIC Classification 2007)
  • 62.01: Computer programming activities (European Community NACE Rev 2)
  • 6201: Computer programming activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-10-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Branches alpha

France flag branch ABSOLUTE SOFTWARE LTD (France, 1 Sep 2015- ) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Joanna Massey controls United Kingdom flag ABSOLUTE SOFTWARE LIMITED (United Kingdom, 4 Oct 2004- ) Share Ownership details
2016-04-06 Mr Paul Geoffrey Massey controls United Kingdom flag ABSOLUTE SOFTWARE LIMITED (United Kingdom, 4 Oct 2004- ) Share Ownership details
2016-04-06 Mr Robert Christopher Salvoni controls United Kingdom flag ABSOLUTE SOFTWARE LIMITED (United Kingdom, 4 Oct 2004- ) Significant Influence Or Control details
2016-04-06 Mr Stephen John Forth controls United Kingdom flag ABSOLUTE SOFTWARE LIMITED (United Kingdom, 4 Oct 2004- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-01-26 Give notice of individual person with significant control Notification of Caitlin Gould as a person with significant control on 2017-05-01 details
2017-10-09 Confirmation Statement Confirmation statement made on 2017-10-04 with no updates details
2017-08-10 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-06-05 Change of accounting reference date Previous accounting period extended from 2016-10-31 to 2017-03-31 details
2016-10-06 Confirmation Statement Confirmation statement made on 2016-10-04 with updates details
2016-07-28 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-01-13 Filing dated 13 January 2016 Registration of charge 052495610003, created on 2016-01-13 details
2015-10-27 Annual Return Annual return made up to 2015-10-04 with full list of shareholders details
2015-06-05 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-04-28 Filing dated 28 April 2015 Notice of completion of voluntary arrangement details
2015-03-05 Change of registered office address Registered office address changed from Absolute Software Ltd Stanley Way Cardrew Industrial Estate Redruth Cornwall TR15 1SP to Gateway Business Centre Barncoose Gateway Park Barncoose Redruth Cornwall TR15 3RQ on 2015-03-05 details
2014-11-25 Filing dated 25 November 2014 Voluntary arrangement supervisor's abstract of receipts and payments to 2014-10-06 details
2014-11-05 Annual Return Annual return made up to 2014-10-04 with full list of shareholders details
2014-07-28 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-11-28 Appointment of director Appointment of Mr Robert Salvoni as a director details
2013-11-09 Filing dated 9 November 2013 Registration of charge 052495610002 details
2013-10-30 Filing dated 30 October 2013 Satisfaction of charge 1 in full details
2013-10-10 Filing dated 10 October 2013 Notice to Registrar of companies voluntary arrangement taking effect details
2013-10-10 Annual Return Annual return made up to 2013-10-04 with full list of shareholders details
2013-06-17 Change of secretary's details Secretary's details changed for Joanna Massey on 2012-11-01 details

Industry codes alpha

Code Description Code scheme
62.01/2 Business and domestic software development UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 29 2018

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