About

Registered Number: 02030102
Date of Incorporation: 20/06/1986 (35 years and 4 months ago)
Company Status: Active
Registered Address: 5 Pelmark House, 11 Amwell End, Ware, Herts, SG12 9HP,

 

Based in Herts, Britsoft Ltd was established in 1986, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMES, Nicholas 29 September 2016 - 1
HOLT, Robert Clive N/A - 1
HOLT, Justin Rolf 01 January 1997 12 April 1997 1
Secretary Name Appointed Resigned Total Appointments
HOLT, Asa Ingeborg N/A 31 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 20 April 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 11 November 2018
AA - Annual Accounts 13 September 2018
SH01 - Return of Allotment of shares 24 August 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 17 November 2016
AP01 - Appointment of director 29 September 2016
AD01 - Change of registered office address 29 September 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 07 November 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 04 November 2011
TM02 - Termination of appointment of secretary 04 November 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 28 September 2010
RESOLUTIONS - N/A 23 February 2010
CC04 - Statement of companies objects 23 February 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 06 July 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 19 April 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 22 May 1998
363s - Annual Return 16 December 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
AA - Annual Accounts 22 April 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
363s - Annual Return 27 December 1996
AA - Annual Accounts 14 October 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 07 June 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 28 October 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 17 June 1993
363s - Annual Return 02 December 1992
AA - Annual Accounts 17 September 1992
AA - Annual Accounts 05 December 1991
363b - Annual Return 19 November 1991
363a - Annual Return 07 January 1991
AA - Annual Accounts 18 December 1990
AA - Annual Accounts 23 November 1989
363 - Annual Return 23 November 1989
AA - Annual Accounts 18 January 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 05 August 1987
363 - Annual Return 05 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 October 1986
288 - N/A 09 July 1986
CERTINC - N/A 20 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.