About

Registered Number: 03000418
Date of Incorporation: 12/12/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: 24 Lon Ceredigion, Pwllheli, Gwynedd, LL53 5PP

 

Cambrian Software (UK) Ltd was setup in 1994, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Sion 06 April 2001 - 1
HOULIHAN, Philomena 01 March 1997 20 June 2001 1

Filing History

Document Type Date
CS01 - N/A 26 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 25 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 05 January 2015
TM02 - Termination of appointment of secretary 05 January 2015
AD01 - Change of registered office address 05 January 2015
TM02 - Termination of appointment of secretary 05 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 08 January 2011
CH01 - Change of particulars for director 08 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 09 January 2010
CH01 - Change of particulars for director 09 January 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 10 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 January 2006
353 - Register of members 10 January 2006
287 - Change in situation or address of Registered Office 10 January 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 01 November 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 30 October 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288c - Notice of change of directors or secretaries or in their particulars 06 April 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 07 November 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 07 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 August 1995
288 - N/A 13 January 1995
288 - N/A 13 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1995
288 - N/A 15 December 1994
288 - N/A 15 December 1994
NEWINC - New incorporation documents 12 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.