About

Registered Number: 03372007
Date of Incorporation: 16/05/1997 (23 years and 11 months ago)
Company Status: Active
Registered Address: 21 Bramshill Close, Arborfield, Reading Berkshire, RG2 9PT

 

Having been setup in 1997, Pirate Software Ltd have registered office in Reading Berkshire, it's status is listed as "Active". Catt, Susan Caroline, Catt, Christopher Reginald, Catt, Susan are the current directors of this business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATT, Christopher Reginald 16 May 1997 - 1
CATT, Susan 06 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
CATT, Susan Caroline 16 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Reginald Catt/
1967-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 25 November 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 25 May 2016
AP01 - Appointment of director 26 April 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 01 December 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 18 June 2007
363s - Annual Return 19 May 2006
AA - Annual Accounts 09 May 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 11 May 2004
225 - Change of Accounting Reference Date 10 February 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 14 May 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 10 August 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 22 June 1999
RESOLUTIONS - N/A 08 February 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 04 June 1998
288b - Notice of resignation of directors or secretaries 21 May 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
287 - Change in situation or address of Registered Office 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.