HUMBER SOFTWARE SERVICES LIMITED

HUMBER SOFTWARE SERVICES LIMITED

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

    Company NameHUMBER SOFTWARE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07999176
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HUMBER SOFTWARE SERVICES LIMITED?

    • Web portals (63120) / Information and communication

    Where is HUMBER SOFTWARE SERVICES LIMITED located?

    Registered Office Address
    Melton Court Gibson Lane
    Melton
    HU14 3HH North Ferriby
    North Humberside
    Undeliverable Registered Office AddressNo

    What were the previous names of HUMBER SOFTWARE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CQC ASSIST-GP LIMITEDMar 21, 2012Mar 21, 2012

    What are the latest accounts for HUMBER SOFTWARE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for HUMBER SOFTWARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 22, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2021

    RES15

    Accounts for a dormant company made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 29, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    8 pagesAA

    Termination of appointment of Richard Francis Banyard as a director on Jul 29, 2019

    1 pagesTM01

    Cessation of Richard Francis Banyard as a person with significant control on Jul 29, 2019

    1 pagesPSC07

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2016

    Statement of capital on May 21, 2016

    • Capital: GBP 5,000
    SH01

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

    5 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 5,000
    SH01

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

    7 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 5,000
    SH01

    Who are the officers of HUMBER SOFTWARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, Stephen
    Gibson Lane
    Melton
    HU14 3HH North Ferriby
    Melton Court
    North Humberside
    United Kingdom
    Director
    Gibson Lane
    Melton
    HU14 3HH North Ferriby
    Melton Court
    North Humberside
    United Kingdom
    EnglandBritish137405540001
    BROWN, Charles Edwin
    High Street
    Over
    CB24 5ND Cambridge
    64
    United Kingdom
    Director
    High Street
    Over
    CB24 5ND Cambridge
    64
    United Kingdom
    EnglandBritish1932710004
    BANYARD, Richard Francis
    Gibson Lane
    Melton
    HU14 3HH North Ferriby
    Melton Court
    North Humberside
    United Kingdom
    Director
    Gibson Lane
    Melton
    HU14 3HH North Ferriby
    Melton Court
    North Humberside
    United Kingdom
    EnglandBritish177355720001

    Who are the persons with significant control of HUMBER SOFTWARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Francis Banyard
    Gibson Lane
    Melton
    HU14 3HH North Ferriby
    Melton Court
    North Humberside
    Apr 06, 2016
    Gibson Lane
    Melton
    HU14 3HH North Ferriby
    Melton Court
    North Humberside
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Gibson Lane
    Melton
    HU14 3HH North Ferriby
    Melton Court
    England
    Apr 06, 2016
    Gibson Lane
    Melton
    HU14 3HH North Ferriby
    Melton Court
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08057815
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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