About

Registered Number: 03123450
Date of Incorporation: 08/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: 1 Rangemore Hall Mews, Rangemore, Burton Upon Trent, Staffordshire, DE13 9RE

 

Rangemore Software Ltd was founded on 08 November 1995 with its registered office in Burton Upon Trent in Staffordshire, it's status is listed as "Active". We do not know the number of employees at this company. This organisation has 4 directors listed as Frisk, Tage Eugen, Doctor, Horner, Michael Guy, Hughes, Gareth Lindsay, Professor, Wood, Andrew Gerard Bourne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRISK, Tage Eugen, Doctor 11 January 1996 - 1
HORNER, Michael Guy 01 January 2002 - 1
HUGHES, Gareth Lindsay, Professor 17 December 1995 27 November 2003 1
WOOD, Andrew Gerard Bourne 15 December 1995 30 March 2002 1

Filing History

Document Type Date
CS01 - N/A 22 August 2020
AA - Annual Accounts 12 May 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 11 August 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 23 November 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 01 June 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 07 August 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 20 May 2005
363s - Annual Return 09 December 2004
288b - Notice of resignation of directors or secretaries 06 December 2003
363s - Annual Return 06 December 2003
AA - Annual Accounts 11 November 2003
AA - Annual Accounts 19 October 2003
363s - Annual Return 10 March 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 28 March 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 05 November 1999
363s - Annual Return 02 August 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 28 October 1997
225 - Change of Accounting Reference Date 03 June 1997
363s - Annual Return 14 January 1997
288 - N/A 25 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1996
288 - N/A 25 January 1996
288 - N/A 19 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 December 1995
287 - Change in situation or address of Registered Office 27 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 1995
288 - N/A 27 December 1995
288 - N/A 27 December 1995
288 - N/A 27 December 1995
288 - N/A 27 December 1995
NEWINC - New incorporation documents 08 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.