BRIDGEHEAD SOFTWARE LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

BRIDGEHEAD SOFTWARE LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
BRIDGEHEAD SOFTWARE LIMITED was incorporated 29 years ago on 26/08/1994 and has the registered number: 02962777. The accounts status is GROUP and accounts are next due on 30/06/2024.

BRIDGEHEAD SOFTWARE LIMITED - LEATHERHEAD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

DORSET HOUSE REGENT PARK
LEATHERHEAD
SURREY
KT22 7PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH KERI GRIFFITHS Feb 1954 British Director 2006-10-01 CURRENT
CHARLES ANTHONY WILLIAM COTTERILL Dec 1951 British Director 1994-09-28 CURRENT
MR JAMES MALCOLM BEAGLE Jul 1954 British Director 2009-01-05 CURRENT
MR MICHAEL ROBERT BALL Jan 1952 British Director 2020-04-01 CURRENT
MR SIMON PETERS Secretary 2013-04-18 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-08-26 UNTIL 1994-09-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-08-26 UNTIL 1994-09-28 RESIGNED
MR ROYSTON ARTHUR STEW Jan 1946 British Director 2013-03-26 UNTIL 2020-01-14 RESIGNED
CHRISTOPHER MARK BEEKEN HURST May 1964 British Director 2001-11-01 UNTIL 2006-08-28 RESIGNED
ANTHONY JOHN CALLER Dec 1943 British Director 2000-08-08 UNTIL 2001-11-01 RESIGNED
EDWARD GLOYNE Oct 1946 British Director 2008-09-29 UNTIL 2018-08-17 RESIGNED
HERBERT GRAU Aug 1958 German Director 2000-08-08 UNTIL 2008-09-29 RESIGNED
MR ROYSTON ARTHUR STEW Jan 1946 British Secretary 2008-08-15 UNTIL 2013-04-18 RESIGNED
SUSAN MARGARET COTTERILL British Secretary 1994-09-28 UNTIL 2001-11-01 RESIGNED
MICHAEL JOHN BUZWELL British Secretary 2001-11-01 UNTIL 2008-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Anthony William Cotterill 2016-04-06 12/1951 Leatherhead   Surrey Ownership of shares 25 to 50 percent

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