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 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
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 |