CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD. - ABERDEEN


Company Profile Company Filings

Overview

CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD. is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD. was incorporated 23 years ago on 15/12/2000 and has the registered number: SC213890. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD. - ABERDEEN

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PAVILLION 3 GRANDHOLM DRIVE
ABERDEEN
AB22 8AE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM BAPTIE Secretary 2021-02-01 CURRENT
MR THOMAS BAPTIE Apr 1984 British Director 2022-04-29 CURRENT
MR RICHARD CLANCY Jul 1973 British Director 2021-02-01 CURRENT
MR DAVID INNES SWANSTON Jul 1967 British Director 2021-02-01 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2000-12-15 UNTIL 2000-12-15 RESIGNED
MR SCOTT SAKLAD May 1972 American Director 2021-02-01 UNTIL 2022-04-29 RESIGNED
MS THERESA FALCONER WHEELER May 1960 British Director 2000-12-15 UNTIL 2021-02-01 RESIGNED
DOUGLAS WALLACE DUNCAN Jun 1953 Secretary 2000-12-15 UNTIL 2000-12-15 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-12-15 UNTIL 2000-12-15 RESIGNED
ELAINE ANNE FARMEREY British Secretary 2008-02-14 UNTIL 2021-02-01 RESIGNED
MR DAVID ROBB PATERSON Jun 1979 British Director 2017-04-06 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonas Computing (Uk) Ltd 2021-02-01 Oxfordshire   Ownership of shares 75 to 100 percent
Ms Theresa Falconer Wheeler 2016-11-01 - 2021-02-01 5/1960 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

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CUNNINGHAMS EPOS GROUP LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CONTRONICS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
GLADSTONE MRM LIMITED OXFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
GREYCON LIMITED YORK ROAD Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
FORDMAN SYSTEMS LIMITED CONGLETON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
LONDON AND ZURICH FINANCE LIMITED OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
AMI EDUCATION SOLUTIONS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
AMT-SYBEX LIMITED WALLINGFORD ENGLAND Active FULL 62012 - Business and domestic software development
PAYGATE SOLUTIONS LIMITED OXFORDSHIRE ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
LONDON & ZURICH LIMITED OXFORDSHIRE ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
GLADSTONE LIMITED WALLINGFORD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BLUESTAR SOFTWARE LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
JONAS COMPUTING (UK) LIMITED WALLINGFORD ENGLAND Active GROUP 62012 - Business and domestic software development
BLUEBIRD IT LIMITED HENLEY IN ARDEN Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EZ-RUNNER SYSTEMS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
FASHIONMASTER LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CONTRONICS (HOLDINGS) LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CRB CUNNINGHAMS LIMITED LOANHEAD Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
C.R.B. SOLUTIONS LIMITED LOANHEAD Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Corporate Software & Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-21 31-01-2021 £383,911 Cash £293,883 equity
Corporate Software & Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-27 31-03-2020 £312,529 Cash £297,598 equity
Corporate Software & Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-16 31-03-2019 £297,903 Cash £351,256 equity
Corporate Software & Management Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £282,284 Cash £330,404 equity
Corporate Software & Management Ltd - Accounts to registrar - small 17.2 2017-11-28 31-03-2017 £342,064 Cash £344,741 equity
Corporate Software & Management Ltd - Abbreviated accounts 16.3 2016-11-29 31-03-2016 £304,236 Cash £349,823 equity
Corporate Software & Management Ltd - Limited company - abbreviated - 11.6 2015-10-27 31-03-2015 £246,737 Cash £390,444 equity
Corporate Software & Management Ltd - Limited company - abbreviated - 11.6 2014-12-09 31-03-2014 £302,185 Cash £387,284 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTION SOFTWARE LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities