About

Registered Number: 03056738
Date of Incorporation: 15/05/1995 (24 years and 8 months ago)
Company Status: Active
Registered Address: LIFECYCLE SOFTWARE LIMITED, 1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ

 

Based in Newbury, Lifecycle Software Ltd was established in 1995, it has a status of "Active". We don't know the number of employees at this company. This company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAVEN, Ann Irene 15 May 1995 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kim John Craven/
1956-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Ann Irene Craven/
1960-11
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 May 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 30 January 2015
RESOLUTIONS - N/A 10 October 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 28 February 2014
AD01 - Change of registered office address 17 May 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 21 July 2007
AA - Annual Accounts 08 March 2007
287 - Change in situation or address of Registered Office 01 November 2006
363s - Annual Return 19 June 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 29 May 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 18 May 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 19 June 2000
RESOLUTIONS - N/A 16 December 1999
RESOLUTIONS - N/A 16 December 1999
RESOLUTIONS - N/A 16 December 1999
123 - Notice of increase in nominal capital 16 December 1999
395 - Particulars of a mortgage or charge 08 September 1999
AA - Annual Accounts 20 August 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 18 May 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 11 July 1997
AA - Annual Accounts 18 March 1997
363s - Annual Return 17 June 1996
MEM/ARTS - N/A 06 November 1995
CERTNM - Change of name certificate 13 September 1995
288 - N/A 22 May 1995
288 - N/A 22 May 1995
287 - Change in situation or address of Registered Office 22 May 1995
NEWINC - New incorporation documents 15 May 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 September 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.