About

Registered Number: 02986706
Date of Incorporation: 04/11/1994 (30 years and 5 months ago)
Company Status: Active
Registered Address: 16 Oakley Gardens, Downhead Park, Milton Keynes, MK15 9BH

 

Founded in 1994, Russell Software Design Ltd have registered office in Milton Keynes. There are 3 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Jacqueline Louise 31 October 2016 - 1
RUSSELL, Neil Richard 25 November 1994 - 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Jacqueline Louise 25 November 1994 - 1

Filing History

Document Type Date
CS01 - N/A 17 November 2019
AA - Annual Accounts 30 October 2019
AA01 - Change of accounting reference date 30 July 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 18 November 2016
AP01 - Appointment of director 13 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 29 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 30 November 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 25 November 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 18 December 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 11 August 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 21 August 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 23 August 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 29 November 2000
AUD - Auditor's letter of resignation 20 July 2000
AA - Annual Accounts 10 July 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 08 July 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 24 August 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 08 September 1997
288c - Notice of change of directors or secretaries or in their particulars 09 June 1997
288c - Notice of change of directors or secretaries or in their particulars 09 June 1997
287 - Change in situation or address of Registered Office 09 June 1997
RESOLUTIONS - N/A 26 November 1996
RESOLUTIONS - N/A 26 November 1996
RESOLUTIONS - N/A 26 November 1996
363s - Annual Return 26 November 1996
AA - Annual Accounts 23 August 1996
363s - Annual Return 09 November 1995
288 - N/A 30 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 November 1994
NEWINC - New incorporation documents 04 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.