BRIDGEHEAD SYSTEMS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

BRIDGEHEAD SYSTEMS LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
BRIDGEHEAD SYSTEMS LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: 03714789. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BRIDGEHEAD SYSTEMS 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
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES ANTHONY WILLIAM COTTERILL Dec 1951 British Director 1999-04-09 CURRENT
MR SIMON PETERS Secretary 2013-04-18 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-02-17 UNTIL 1999-04-09 RESIGNED
ANTHONY JOHN CALLER Dec 1943 British Director 1999-04-09 UNTIL 2001-11-01 RESIGNED
MR ROYSTON ARTHUR STEW Jan 1946 British Secretary 2008-08-15 UNTIL 2013-04-18 RESIGNED
CHARLES ANTHONY WILLIAM COTTERILL Dec 1951 British Secretary 1999-04-09 UNTIL 2001-11-01 RESIGNED
MICHAEL JOHN BUZWELL Secretary 2001-11-01 UNTIL 2008-08-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-17 UNTIL 1999-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgehead Software Limited 2016-04-06 Ashtead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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