About

Registered Number: 07527490
Date of Incorporation: 14/02/2011 (14 years and 2 months ago)
Company Status: Active
Registered Address: Shoreham Technical Centre, Old Shoreham Rd, Shoreham-By-Sea, West Sussex, BN43 5FG

 

Ricardo Software Ltd was founded on 14 February 2011 and are based in Shoreham-By-Sea in West Sussex, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed as Steer, Kerry Joanne Norwood, Bell, Paula, Bottomley, Andrew Peter, Fausset, Martin Clifford St John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Paula 14 February 2011 28 March 2013 1
BOTTOMLEY, Andrew Peter 14 February 2011 16 September 2011 1
FAUSSET, Martin Clifford St John 14 February 2011 30 March 2015 1
Secretary Name Appointed Resigned Total Appointments
STEER, Kerry Joanne Norwood 14 February 2011 02 May 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 July 2020
AA - Annual Accounts 01 April 2020
CH01 - Change of particulars for director 04 March 2020
CH01 - Change of particulars for director 04 March 2020
CH01 - Change of particulars for director 04 March 2020
CS01 - N/A 26 February 2020
CS01 - N/A 28 February 2019
AA - Annual Accounts 26 February 2019
PSC05 - N/A 18 February 2019
CERTNM - Change of name certificate 06 June 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 07 December 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 14 February 2017
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 12 January 2016
TM01 - Termination of appointment of director 08 May 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 11 November 2014
AP01 - Appointment of director 02 June 2014
AP01 - Appointment of director 02 June 2014
TM02 - Termination of appointment of secretary 08 May 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 14 November 2013
TM01 - Termination of appointment of director 01 May 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 19 November 2012
CH03 - Change of particulars for secretary 13 September 2012
AR01 - Annual Return 27 February 2012
AA01 - Change of accounting reference date 24 November 2011
TM01 - Termination of appointment of director 24 November 2011
NEWINC - New incorporation documents 14 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.