IPSWICH SOFTWARE LIMITED

IPSWICH SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIPSWICH SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03957923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IPSWICH SOFTWARE LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is IPSWICH SOFTWARE LIMITED located?

    Registered Office Address
    Claydon Court
    Old Ipswich Road
    IP6 0AE Claydon
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of IPSWICH SOFTWARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHMARK LIMITEDMar 28, 2000Mar 28, 2000

    What are the latest accounts for IPSWICH SOFTWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IPSWICH SOFTWARE LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for IPSWICH SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of IPSWICH SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Jane Elizabeth
    19 Weymouth Road
    IP4 5BB Ipswich
    Suffolk
    Secretary
    19 Weymouth Road
    IP4 5BB Ipswich
    Suffolk
    British69307380001
    RAE, Adam
    19 Weymouth Road
    IP4 5BB Ipswich
    Suffolk
    Director
    19 Weymouth Road
    IP4 5BB Ipswich
    Suffolk
    EnglandBritishSoftware Engineer36049160002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BAMFORD, Stephen
    4 Oval View
    Woodley
    SK6 1JW Stockport
    Cheshire
    Director
    4 Oval View
    Woodley
    SK6 1JW Stockport
    Cheshire
    EnglandUnited KingdomEngineer70795800002
    BELCHER, Peter
    Oulton Road
    IP3 0QD Ipswich
    27
    United Kingdom
    Director
    Oulton Road
    IP3 0QD Ipswich
    27
    United Kingdom
    United KingdomEnglishProgammer139218280001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of IPSWICH SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Rae
    Claydon Court
    Old Ipswich Road
    IP6 0AE Claydon
    Suffolk
    Apr 06, 2016
    Claydon Court
    Old Ipswich Road
    IP6 0AE Claydon
    Suffolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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