Company Information for PRELUDE SOFTWARE LIMITED
TONDU ENTERPRISE CENTRE, BRYN ROAD, ABERKENFIG, BRIDGEND, CF32 9BS,
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Company Registration Number
02985428
Private Limited Company
Active |
Company Name | ||
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PRELUDE SOFTWARE LIMITED | ||
Legal Registered Office | ||
TONDU ENTERPRISE CENTRE BRYN ROAD ABERKENFIG BRIDGEND CF32 9BS Other companies in CF32 | ||
Previous Names | ||
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Company Number | 02985428 | |
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Company ID Number | 02985428 | |
Date formed | 1994-11-01 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB648461611 |
Last Datalog update: | 2023-11-06 10:09:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRELUDE SOFTWARE INC | California | Unknown | ||
PRELUDE SOFTWARE SOLUTIONS INCORPORATED | Michigan | UNKNOWN | ||
PRELUDE SOFTWARE INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
IAN PAUL VICKERS |
||
IAN PAUL VICKERS |
||
STEPHEN LEE VICKERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PHILIP SURRIDGE |
Director | ||
STEPHEN WAYNE THOMAS |
Director | ||
HAROLD JAMES PHILLIPS |
Company Secretary | ||
HAROLD JAMES PHILLIPS |
Director | ||
PHILIP BRUCE JENKINS |
Director | ||
QUENTIN ANSTRUTHER-NORTON |
Director | ||
CAROLINE JENKINS |
Director | ||
JAMES ANDREW FITCHES |
Director | ||
CAROLINE JENKINS |
Company Secretary | ||
ARTHUR EVAN OWEN JENKINS |
Company Secretary | ||
ARTHUR EVAN OWEN JENKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROLOGO WALES LIMITED | Director | 2016-08-18 | CURRENT | 2004-09-27 | Active | |
THE PAY POD LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
ICPA SOFTWARE LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Dissolved 2015-08-18 | |
FRANCHISE FLIGHTDECK LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2018-02-13 | |
PROPERTY PLUS SOFTWARE LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Active | |
SYSTEMS 80 LIMITED | Director | 2006-10-25 | CURRENT | 1983-09-29 | Active | |
VICKERS INVESTMENTS LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-25 | Dissolved 2014-03-11 | |
GET SEEN NOW LIMITED | Director | 2018-04-30 | CURRENT | 2014-07-09 | Active | |
COLE CONTRACTORS CARDIFF LIMITED | Director | 2017-04-07 | CURRENT | 2000-09-18 | Active | |
EUROLOGO WALES LIMITED | Director | 2016-08-18 | CURRENT | 2004-09-27 | Active | |
ICPA SOFTWARE LIMITED | Director | 2012-12-04 | CURRENT | 2010-06-09 | Dissolved 2015-08-18 | |
PROPERTY PLUS SOFTWARE LIMITED | Director | 2009-04-21 | CURRENT | 2008-11-24 | Active | |
SYSTEMS 80 LIMITED | Director | 2007-05-24 | CURRENT | 1983-09-29 | Active | |
VICKERS INVESTMENTS LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-25 | Dissolved 2014-03-11 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
RES15 | CHANGE OF COMPANY NAME 18/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SURRIDGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029854280001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029854280002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029854280001 | |
LATEST SOC | 12/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/16 FROM The Enterprise Centre Tondu Bridgend CF32 9BS | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE THOMAS / 18/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN LEE VICKERS / 18/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN PAUL VICKERS / 18/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP SURRIDGE / 18/11/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED DR IAN PAUL VICKERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAROLD PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD PHILLIPS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: OGWR ENTERPRISE CENTRE BRYN ROAD - TONDU BRIDGEND MID GLAMORGAN CF32 9BS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
CERTNM | COMPANY NAME CHANGED PARASTILLATION (WALES) LIMITED CERTIFICATE ISSUED ON 20/05/99 | |
363s | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2013-02-01 | £ 242,979 |
---|---|---|
Creditors Due After One Year | 2012-02-01 | £ 217,919 |
Creditors Due Within One Year | 2013-02-01 | £ 83,290 |
Creditors Due Within One Year | 2012-02-01 | £ 82,321 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRELUDE SOFTWARE LIMITED
Called Up Share Capital | 2013-02-01 | £ 100 |
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Called Up Share Capital | 2012-02-01 | £ 100 |
Cash Bank In Hand | 2013-02-01 | £ 754 |
Cash Bank In Hand | 2012-02-01 | £ 1,436 |
Current Assets | 2013-02-01 | £ 85,792 |
Current Assets | 2012-02-01 | £ 89,864 |
Debtors | 2013-02-01 | £ 85,038 |
Debtors | 2012-02-01 | £ 88,428 |
Fixed Assets | 2013-02-01 | £ 36,540 |
Fixed Assets | 2012-02-01 | £ 38,656 |
Shareholder Funds | 2013-02-01 | £ 203,937 |
Shareholder Funds | 2012-02-01 | £ 171,720 |
Tangible Fixed Assets | 2013-02-01 | £ 26,140 |
Tangible Fixed Assets | 2012-02-01 | £ 28,256 |
Debtors and other cash assets
PRELUDE SOFTWARE LIMITED owns 4 domain names.
barcwales.co.uk diamonddiscovery.co.uk symondsyatleisure.co.uk appsservers.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PRELUDE SOFTWARE LIMITED are:
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OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
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ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |