NORMAN SOFTWARE LIMITED
Overview
| Company Name | NORMAN SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05902672 |
| 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 NORMAN SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is NORMAN SOFTWARE LIMITED located?
| Registered Office Address | c/o NICHOLAS CLIFFE & CO Mill House Mill Court Great Shelford CB22 5LD Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORMAN SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for NORMAN SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for NORMAN SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with updates | 4 pages | CS01 | ||
Notification of Benjamin Thomas Norman as a person with significant control on Jan 14, 2025 | 2 pages | PSC01 | ||
Change of details for Mrs Helen Monica Norman as a person with significant control on Jan 14, 2025 | 2 pages | PSC04 | ||
Appointment of Mr Benjamin Thomas Norman as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Aug 10, 2017 with updates | 4 pages | CS01 | ||
Change of details for Mr Richard Charles Norman as a person with significant control on Aug 16, 2016 | 2 pages | PSC04 | ||
Change of details for Mrs Helen Monica Norman as a person with significant control on Aug 16, 2016 | 2 pages | PSC04 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||
Statement of capital following an allotment of shares on Aug 15, 2016
| 3 pages | SH01 | ||
Confirmation statement made on Aug 10, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of NORMAN SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORMAN, Helen Monica | Secretary | 63 Glebe Road CB1 7TF Cambridge | British | Administrator | 115278950002 | |||||
| NORMAN, Benjamin Thomas | Director | c/o Nicholas Cliffe & Co Mill Court Great Shelford CB22 5LD Cambridge Mill House | England | British | Company Director | 331197950001 | ||||
| NORMAN, Helen Monica | Director | 63 Glebe Road CB1 7TF Cambridge | England | British | Administrator | 115278950002 | ||||
| NORMAN, Richard Charles | Director | 63 Glebe Road CB1 7TF Cambridge | United Kingdom | British | Software Developer | 115278980002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of NORMAN SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Thomas Norman | Jan 14, 2025 | c/o NICHOLAS CLIFFE & CO Mill Court Great Shelford CB22 5LD Cambridge Mill House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Charles Norman | Apr 06, 2016 | c/o NICHOLAS CLIFFE & CO Mill Court Great Shelford CB22 5LD Cambridge Mill House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Helen Monica Norman | Apr 06, 2016 | c/o NICHOLAS CLIFFE & CO Mill Court Great Shelford CB22 5LD Cambridge Mill House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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