LANDSCAPE SOFTWARE LIMITED
Overview
| Company Name | LANDSCAPE SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04084484 |
| 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 LANDSCAPE SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is LANDSCAPE SOFTWARE LIMITED located?
| Registered Office Address | 2nd Floor Orion Gate Guildford Road GU22 7NJ Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDSCAPE SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LANDSCAPE SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for LANDSCAPE SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jonathan Mark Buckle as a secretary on Aug 21, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Antonio Giacomo Ghiazza as a secretary on Jul 29, 2026 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1st Floor Orion Gate Guildford Road Woking GU22 7NJ England to 2nd Floor Orion Gate Guildford Road Woking GU22 7NJ on Jan 23, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Registration of charge 040844840001, created on Aug 10, 2025 | 52 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Flint House Limited as a person with significant control on Jul 14, 2025 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from 1st Floor Guildford Road Woking GU22 7NJ England to 1st Floor Orion Gate Guildford Road Woking GU22 7NJ on Aug 22, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Flint House Limited as a person with significant control on Aug 22, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Jonathan Mark Buckle as a secretary on Aug 04, 2023 | 2 pages | AP03 | ||||||||||
Registered office address changed from 1st Floor Guildford Road Woking GU22 7NJ England to 1st Floor Guildford Road Woking GU22 7NJ on Jul 18, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1st Floor Guildford Road, Woking, England Guildford Road Woking GU22 7NJ England to 1st Floor Guildford Road Woking GU22 7NJ on Jul 18, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10 John Street London WC1N 2EB England to 1st Floor Guildford Road, Woking, England Guildford Road Woking GU22 7NJ on Jul 18, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stephen Paul Wood as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Robbins Bozinis as a director on May 16, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of LANDSCAPE SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHIAZZA, Antonio Giacomo | Secretary | Guildford Road GU22 7NJ Woking 2nd Floor Orion Gate England | 351096540001 | |||||||
| BOZINIS, Scott Robbins | Director | Guildford Road GU22 7NJ Woking 2nd Floor Orion Gate England | England | Australian | 280300750001 | |||||
| WOOD, Stephen Paul | Director | Guildford Road GU22 7NJ Woking 2nd Floor Orion Gate England | Australia | Australian | 309167510001 | |||||
| BUCKLE, Jonathan Mark | Secretary | Guildford Road GU22 7NJ Woking 2nd Floor Orion Gate England | 312529940001 | |||||||
| DIXON, Sarah Melland | Secretary | Reading Road Pangbourne RG8 7LY Reading 4 Berkshire England | British | 39485130001 | ||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||
| LENON, Georgina Louise | Secretary | 51 Tetcott Road SW10 0SB London | British | 73374200001 | ||||||
| WELCH, Paul David | Secretary | 34 Chapel Street RG18 4QL Thatcham Berkshire | British | 50349030001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| DIXON, Adrian | Director | Reading Road Pangbourne RG8 7LY Reading 4 Berkshire England | England | British | 2933070003 | |||||
| DIXON, Sarah Melland | Director | Hardwick Road Whitchurch On Thames RG8 7HH Reading Flint House England | England | British | 39485130001 | |||||
| DOBBIN, Anthony Michael Chetwynd | Director | Greystoke 3 Seale Hill RH2 8HZ Reigate Surrey | England | British | 14674490001 | |||||
| LINNELL, Richard Frank Hilary | Director | 29 Defoe Avenue TW9 4DS Kew Surrey | British | 69683730001 | ||||||
| SABEL, Simon Douglas | Director | Flint House Hardwick Road Whitchurch On Thames RG8 7HH Reading Berkshire | England | British | 12635200001 | |||||
| STANFORD, Clive David | Director | The Delves Woodland Way, Kingswood KT20 6NU Tadworth Surrey | British | 72476370001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of LANDSCAPE SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flint House Limited | Apr 06, 2016 | Guildford Road GU22 7NJ Woking 1st Floor Orion Gate England | No | ||||||||||
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Natures of Control
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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