MAM SOFTWARE LIMITED
Overview
| Company Name | MAM SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01797213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAM SOFTWARE LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is MAM SOFTWARE LIMITED located?
| Registered Office Address | Cygnet House Cygnet Way Charnham Park RG17 0YL Hungerford Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAM SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASATRON LIMITED | Mar 05, 1984 | Mar 05, 1984 |
What are the latest accounts for MAM SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MAM SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for MAM SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Kerridge Commercial Systems Group Limited as a person with significant control on Dec 10, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Ian Barrie Bendelow on Nov 05, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 017972130012 in full | 1 pages | MR04 | ||
Change of details for Kerridge Commercial Systems Group Limited as a person with significant control on Nov 05, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU England to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on Nov 05, 2025 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2024 | 29 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Notification of Kerridge Commercial Systems Group Limited as a person with significant control on Jul 02, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 19, 2024 | 2 pages | PSC09 | ||
Full accounts made up to Sep 30, 2023 | 31 pages | AA | ||
Termination of appointment of David Alan Liddle as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nigel Jonathan Bedford as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael David Sean Jefferies as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Statement of company's objects | 1 pages | CC04 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 017972130012, created on Dec 22, 2023 | 19 pages | MR01 | ||
Satisfaction of charge 017972130011 in full | 1 pages | MR04 | ||
Full accounts made up to Sep 30, 2022 | 37 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Kerridge Commercial Systems (Knc) Ltd as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 41 pages | AA | ||
Notification of Kerridge Commercial Systems (Knc) Ltd as a person with significant control on Oct 11, 2021 | 2 pages | PSC02 | ||
Cessation of Mam Software Group Inc as a person with significant control on Oct 11, 2021 | 1 pages | PSC07 | ||
Who are the officers of MAM SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENDELOW, Ian Barrie | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Cygnet House Berkshire England | England | British | 249385150001 | |||||
| JEFFERIES, Michael David Sean | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Cygnet House Berkshire England | England | British | 156105870004 | |||||
| APPLEYARD, David Ian | Secretary | Maple Court Tankersley S75 3DP Barnsley Units 5 6 & 7 Maple Park South Yorkshire | 150082990001 | |||||||
| BOYNE, Linden James Hastings | Secretary | Aberfoyle Green Lane Blackwater GU17 9DG Camberley Surrey | British | 11465680001 | ||||||
| CHADWICK, Simon Paul | Secretary | Bramhall Moor Lane Hazel Grove SK7 5BE Stockport 174 Cheshire | British | 68890560001 | ||||||
| JAMIESON, Winifred | Secretary | Hillsgate Chapel Lane, Penistone S36 6AQ Sheffield South Yorkshire | British | 94617640001 | ||||||
| TOLAND, John | Secretary | Springfield Road Millhouses S7 2GD Sheffield 14 South Yorkshire England | 188696470001 | |||||||
| CITY TOWER SECRETARIAL SERVICES LIMITED | Secretary | City Tower 40 Basinghall Street EC2V 5DE London | 118977360001 | |||||||
| BEDFORD, Nigel Jonathan | Director | Herongate Charnham Park RG17 0YU Hungerford Unit 2a Berkshire United Kingdom | United Kingdom | British | 229215560001 | |||||
| BOYNE, Linden James Hastings | Director | Aberfoyle Green Lane Blackwater GU17 9DG Camberley Surrey | England | British | 11465680001 | |||||
| CALLAHAN, Brian Harold | Director | Herongate Charnham Park RG17 0YU Hungerford Unit 2a Berkshire England | United States | American | 238474650001 | |||||
| CHADWICK, Simon Paul | Director | Bramhall Moor Lane Hazel Grove SK7 5BE Stockport 174 Cheshire | England | British | 68890560001 | |||||
| ELWICK, Howard | Director | 43 Church Croft Roade NN7 2PG Northampton Northamptonshire | United Kingdom | British | 21333430001 | |||||
| GLOVER, Christopher Richard | Director | Brooklands St Marks Road TN2 5LU Tunbridge Wells Kent | England | British | 53025520003 | |||||
| HIRST, John | Director | 48 Bankfield Park Avenue Taylor Hill HD4 7RD Huddersfield West Yorkshire | British | 21333420001 | ||||||
| HORROCKS, Nicholas Bootham | Director | 89 Station Lane Oughtibridge S30 3HS Sheffield South Yorkshire | British | 21333450001 | ||||||
| JAMIESON, Michael Grant | Director | Dene Cottage Linton Lane LS22 4HL Wetherby West Yorkshire | United Kingdom | British | 103486000002 | |||||
| JAMIESON, Murdo Ian | Director | Glebe House Kirby Hill Boroughbridge North Yorkshire | United Kingdom | British | 21333440002 | |||||
| JAMIESON, Murdo Ian | Director | Hillsgate Chapel Lane S36 6AQ Penistone South Yorkshire | British | 21333440001 | ||||||
| LIDDLE, David Alan | Director | Herongate Charnham Park RG17 0YU Hungerford Unit 2a Berkshire United Kingdom | United Kingdom | British | 264686220001 | |||||
| PALMER, Nicholas Edward | Director | 30 Park Hill Road Otford TN14 5QH Sevenoaks Kent | United Kingdom | British | 96301840001 |
Who are the persons with significant control of MAM SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Klipboard Group Limited | Jul 02, 2024 | Cygnet Way Charnham Park RG17 0YL Hungerford Cygnet House Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kerridge Commercial Systems (Knc) Ltd | Oct 11, 2021 | Suite 250 NC 27513 Cary 2000 Centregreen Way United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mam Software Group Inc | Mar 23, 2018 | Suite 220 512 Township Line Road Blue Bell Two Valley Square Pa 19422 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MAM SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2023 | Jul 02, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Dec 31, 2016 | Mar 23, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0