About

Registered Number: 01382422
Date of Incorporation: 07/08/1978 (45 years and 8 months ago)
Company Status: Active
Registered Address: The Exchange, Station Parade, Harrogate, North Yorkshire, HG1 1TS

 

Founded in 1978, Welcom Software Ltd has its registered office in Harrogate, North Yorkshire, it's status is listed as "Active". There are 8 directors listed for this organisation in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHATWIN, Gary 16 December 2003 28 February 2005 1
CORNER, Richard Anthony 10 January 2001 30 November 2003 1
SAGAR, Michael Paul 08 December 1997 09 June 2001 1
WELCH, Barry Cyril N/A 12 April 2005 1
Secretary Name Appointed Resigned Total Appointments
BUXTON, Nicola Shirley 01 July 1991 31 October 1995 1
CROWLEY, Susan 11 October 2010 21 September 2012 1
GLOVER, David 24 July 1996 31 May 2007 1
WELCH, Hazel N/A 01 July 1991 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 05 January 2013
TM02 - Termination of appointment of secretary 24 September 2012
AR01 - Annual Return 31 May 2012
CH01 - Change of particulars for director 02 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 12 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2010
AA - Annual Accounts 03 November 2010
AP03 - Appointment of secretary 02 November 2010
TM02 - Termination of appointment of secretary 02 November 2010
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 18 June 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 27 June 2007
225 - Change of Accounting Reference Date 21 June 2007
363a - Annual Return 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
AA - Annual Accounts 01 June 2007
395 - Particulars of a mortgage or charge 05 May 2007
CERTNM - Change of name certificate 01 February 2007
CERTNM - Change of name certificate 01 February 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 2006
363a - Annual Return 16 June 2006
AA - Annual Accounts 16 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2006
287 - Change in situation or address of Registered Office 24 August 2005
363s - Annual Return 25 June 2005
AA - Annual Accounts 20 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
395 - Particulars of a mortgage or charge 28 May 2005
395 - Particulars of a mortgage or charge 25 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 2005
RESOLUTIONS - N/A 12 May 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 May 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
RESOLUTIONS - N/A 31 March 2005
CERT10 - Re-registration of a company from public to private 31 March 2005
MAR - Memorandum and Articles - used in re-registration 31 March 2005
53 - Application by a public company for re-registration as a private company 31 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
AA - Annual Accounts 14 June 2004
363s - Annual Return 14 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
363s - Annual Return 26 June 2003
AA - Annual Accounts 25 March 2003
288a - Notice of appointment of directors or secretaries 20 August 2002
MISC - Miscellaneous document 27 June 2002
363s - Annual Return 16 June 2002
AA - Annual Accounts 16 June 2002
288b - Notice of resignation of directors or secretaries 12 July 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 13 June 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
AA - Annual Accounts 20 June 2000
363s - Annual Return 20 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1999
363s - Annual Return 22 June 1999
AA - Annual Accounts 22 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1999
AUD - Auditor's letter of resignation 11 August 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 08 June 1998
288a - Notice of appointment of directors or secretaries 17 December 1997
CERTNM - Change of name certificate 10 December 1997
AA - Annual Accounts 13 June 1997
363s - Annual Return 13 June 1997
288 - N/A 06 August 1996
288 - N/A 06 August 1996
363s - Annual Return 10 July 1996
AA - Annual Accounts 19 June 1996
288 - N/A 25 October 1995
AA - Annual Accounts 24 May 1995
363s - Annual Return 18 May 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 March 1995
363s - Annual Return 26 May 1994
AA - Annual Accounts 26 May 1994
AA - Annual Accounts 27 June 1993
363s - Annual Return 04 June 1993
363s - Annual Return 05 June 1992
AA - Annual Accounts 05 June 1992
288 - N/A 23 July 1991
AA - Annual Accounts 29 June 1991
363b - Annual Return 12 June 1991
288 - N/A 16 August 1990
AA - Annual Accounts 29 June 1990
363 - Annual Return 29 June 1990
395 - Particulars of a mortgage or charge 15 September 1989
RESOLUTIONS - N/A 12 June 1989
CERT5 - Re-registration of a company from private to public 12 June 1989
43(3)e - Declaration on application by a private company for re-registration as a public company 12 June 1989
AUDS - Auditor's statement 12 June 1989
MAR - Memorandum and Articles - used in re-registration 12 June 1989
43(3) - Application by a private company for re-registration as a public company 12 June 1989
BS - Balance sheet 12 June 1989
AUDR - Auditor's report 12 June 1989
288 - N/A 24 May 1989
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
287 - Change in situation or address of Registered Office 24 May 1989
AA - Annual Accounts 14 March 1989
RESOLUTIONS - N/A 25 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 January 1989
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
395 - Particulars of a mortgage or charge 29 September 1987
287 - Change in situation or address of Registered Office 23 June 1987
CERTNM - Change of name certificate 27 October 1978
MISC - Miscellaneous document 07 August 1978

Mortgages & Charges

Description Date Status Charge by
Debenture 02 May 2007 Outstanding

N/A

Guarantee & debenture 20 May 2005 Fully Satisfied

N/A

Debenture 20 May 2005 Fully Satisfied

N/A

Legal charge 31 August 1989 Fully Satisfied

N/A

Legal charge 21 September 1987 Fully Satisfied

N/A

Debenture 12 August 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.