Active
Company Information for KUDOS SOFTWARE LTD.
FIRST FLOOR OFFICE SUITE HIGHER MILL LANE, BUCKFAST, BUCKFASTLEIGH, TQ11 0EN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KUDOS SOFTWARE LTD. | |
Legal Registered Office | |
FIRST FLOOR OFFICE SUITE HIGHER MILL LANE BUCKFAST BUCKFASTLEIGH TQ11 0EN Other companies in TQ8 | |
Company Number | 03039700 | |
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Company ID Number | 03039700 | |
Date formed | 1995-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB643563238 |
Last Datalog update: | 2025-02-05 13:33:41 |
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Registered address | Last known status | Formation date | ||
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KUDOS SOFTWARE PTY LIMITED | NSW 2042 | Active | Company formed on the 2005-10-11 |
Officer | Role | Date Appointed |
---|---|---|
MARY ANN KATHLEEN ROBERTS |
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JONATHAN PETER BARRETT |
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SARAH LOUISE DODD |
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THOMAS JOHN HOLE |
||
NICHOLAS ROBERT WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM DAVID FRANKE |
Company Secretary | ||
SIMON ROBERT HARTMAN |
Director | ||
WILLIAM MICHAEL ARNOLD |
Director | ||
WILLIAM BUTTERFIELD STAREY |
Director | ||
HEATHER ALISON BETTS |
Director | ||
ROSEMARY MERTON BARRETT |
Company Secretary | ||
ROSEMARY MERTON BARRETT |
Director | ||
MARGARET ANNIGE ALDERSON |
Company Secretary | ||
CHRISTOPHER MILLWARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH MARINE FEDERATION SOUTH WEST | Director | 2007-08-11 | CURRENT | 2004-08-11 | Active | |
GENERATIONS CAPITAL LLP | Limited Liability Partnership (LLP) Member | 2010-01-29 - 2013-09-30 | RESIGNED | 2009-09-11 | Dissolved 2014-11-11 | |
TRINITY SAILING FOUNDATION | Director | 2010-10-14 | CURRENT | 1999-04-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/01/23 FROM Cliff House Cliff Road Salcombe Devon TQ8 8JQ | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/01/23 FROM Cliff House Cliff Road Salcombe Devon TQ8 8JQ | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Peter Barrett on 2021-10-15 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Rosemary Merton Barrett as company secretary on 2020-10-15 | |
TM02 | Termination of appointment of Mary Ann Kathleen Roberts on 2020-10-15 | |
PSC04 | Change of details for Mr Jonathan Peter Barrett as a person with significant control on 2020-10-15 | |
PSC07 | CESSATION OF ROSEMARY MERTON BARRETT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Malcolm David Franke on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT HARTMAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Mary Ann Kathleen Roberts as company secretary on 2016-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL ARNOLD | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOHN HOLE | |
AP01 | DIRECTOR APPOINTED MS SARAH LOUISE DODD | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030397000003 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT HARTMAN | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STAREY | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER BARRETT / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM MICHAEL ARNOLD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT WALKER / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BUTTERFIELD STAREY / 29/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR HEATHER BETTS | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR WILLIAM MICHAEL ARNOLD | |
288a | DIRECTOR APPOINTED MRS HEATHER ALISON BETTS | |
288a | DIRECTOR APPOINTED MR NICHOLAS ROBERT WALKER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: ROSEDALE GRENVILLE ROAD SALCOMBE DEVON TQ8 8BJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | JONATHAN PETER BARRETT |
KUDOS SOFTWARE LTD. owns 1 domain names.
kudos-software.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as KUDOS SOFTWARE LTD. are:
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. |