ESTIMATE SOFTWARE LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

ESTIMATE SOFTWARE LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
ESTIMATE SOFTWARE LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514801. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

ESTIMATE SOFTWARE LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

BREAKSPEAR PARK
HEMEL HEMPSTEAD
HP2 4TZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORLDWIDE SOFTWARE (UK) LTD. (until 13/06/2014)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DOUGLAS MCFARLANE Oct 1950 Canadian Director 2017-08-31 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-02-20 UNTIL 1998-02-20 RESIGNED
ERIC JAMES MCFARLANE Jul 1945 British Director 2000-05-26 UNTIL 2000-09-21 RESIGNED
MR GRAHAM PETER LEASK Aug 1957 British Director 2000-05-26 UNTIL 2002-10-01 RESIGNED
PETER JAMES HUNTER Sep 1953 British Director 1998-02-20 UNTIL 1999-10-01 RESIGNED
MR BARRY ROGER CHARLES GROOM Jun 1951 British Director 2003-10-03 UNTIL 2017-08-31 RESIGNED
MR WILLIAM JOHN FORSTER Oct 1944 English Director 1999-09-30 UNTIL 2017-08-31 RESIGNED
JACQULINE SIWEK Jun 1956 Secretary 1999-09-30 UNTIL 2000-05-26 RESIGNED
SIMON CHRISTOPHER JOHNSON Apr 1965 Secretary 2001-06-04 UNTIL 2002-10-01 RESIGNED
MR KENNETH EDWARD IREDALE Jan 1956 British Secretary 2002-10-01 UNTIL 2003-10-03 RESIGNED
MARK EDWARD HOBSON Dec 1968 Secretary 2000-05-26 UNTIL 2001-06-04 RESIGNED
JANE ELIZABETH HUNTER Nov 1960 Secretary 1999-03-31 UNTIL 1999-10-01 RESIGNED
MR BARRY ROGER CHARLES GROOM Jun 1951 British Secretary 2003-10-03 UNTIL 2017-08-31 RESIGNED
ANTHONY CHARLES ELLINTON Secretary 1998-02-20 UNTIL 1999-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integrity Software Systems Limited 2017-08-31 Birmingham   Ownership of shares 75 to 100 percent
Mr William John Forster 2016-04-06 - 2017-08-31 10/1944 Witney   Oxfordshire Ownership of shares 50 to 75 percent
Mr Barry Roger Charles Groom 2016-04-06 - 2017-08-31 6/1951 Witney   Oxon Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Estimate Software Limited - Filleted accounts 2018-04-27 31-08-2017 £275,907 Cash £212,903 equity
Estimate Software Limited - Filleted accounts 2017-06-28 31-05-2017 £292,626 Cash £220,566 equity
Estimate Software Limited - Abbreviated accounts 2016-08-03 31-05-2016 £242,459 Cash
Estimate Software Limited - Abbreviated accounts 2015-08-05 31-05-2015 £193,857 Cash
Estimate Software Limited - Abbreviated accounts 2014-08-01 31-05-2014 £150,487 Cash

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