BORDER SOFTWARE LIMITED - HALESOWEN


Company Profile Company Filings

Overview

BORDER SOFTWARE LIMITED is a Private Limited Company from HALESOWEN and has the status: Active.
BORDER SOFTWARE LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04059856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BORDER SOFTWARE LIMITED - HALESOWEN

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
31 / 8 31/08/2022 31/05/2024

Registered Office

GROVE HOUSE COOMBS WOOD COURT
HALESOWEN
WEST MIDLANDS
B62 8BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA ELIZABETH TOMKINS Dec 1975 British Director 2004-01-01 CURRENT
MARTIN TOMKINS Jul 1965 British Director 2000-08-29 CURRENT
MARTIN TOMKINS Jul 1965 British Secretary 2000-08-29 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-08-25 UNTIL 2000-09-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-25 UNTIL 2000-08-25 RESIGNED
MARK JARVIS Jun 1952 British Director 2005-05-24 UNTIL 2006-09-27 RESIGNED
JOHN DALLAWAY Apr 1950 British Director 2000-08-29 UNTIL 2002-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Tomkins 2016-04-06 7/1965 Welshpool   Powys Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Border Software Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-14 31-08-2023 £1,553 Cash £1,407 equity
Border Software Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-26 31-08-2022 £1,539 Cash £4,665 equity
Border Software Limited - Accounts to registrar (filleted) - small 18.2 2022-05-24 31-08-2021 £13,132 Cash £16,203 equity
Border Software Limited - Accounts to registrar (filleted) - small 18.2 2021-05-21 31-08-2020 £10,266 Cash £16,843 equity
Border Software Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £97 Cash £21,405 equity
Border Software Limited - Accounts to registrar (filleted) - small 18.2 2019-05-22 31-08-2018 £10,801 Cash £26,465 equity
Border Software Limited - Accounts to registrar (filleted) - small 18.1 2018-05-18 31-08-2017 £101 Cash £17,099 equity
Border Software Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £91 Cash £15,260 equity
Border Software Limited - Abbreviated accounts 16.1 2016-05-26 31-08-2015 £12,681 Cash £17,302 equity
Border Software Limited - Limited company - abbreviated - 11.6 2015-05-29 31-08-2014 £12,587 Cash £-2,956 equity

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