| Company Name | Span Software Products Limited |
|---|---|
| Directors | Alison Jane Freidus and Nigel Anthony Packer |
| Company Status | Active |
| Company Number | 01575980 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1981(42 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Alison Jane Freidus |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Rannoch Road London W6 9SS |
| Director Name | Mr Nigel Anthony Packer |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Little Moss Farm Peacock Lane High Legh Knutsford Cheshire WA16 6PL |
| Secretary Name | Mr Nigel Anthony Packer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Moss Farm Peacock Lane High Legh Knutsford Cheshire WA16 6PL |
Location
| Registered Address | 20 Crewe Road Sandbach Cheshire CW11 4NE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Heath and East |
| Built Up Area | Sandbach |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 99 at £1 | N.a. Packer 99.00% Ordinary |
|---|---|
| 1 at £1 | A.j. Freidus 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 23 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 2 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 25 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 31 December 2021 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 22 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 20 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 24 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 21 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mrs Alison Jane Freidus on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mrs Alison Jane Freidus on 1 October 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mrs Alison Jane Freidus on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Nigel Anthony Packer on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Nigel Anthony Packer on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Nigel Anthony Packer on 1 October 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 11 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 11 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 23 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 9 October 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 9 October 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 December 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 8 December 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 December 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 December 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 6 July 1995 | Resolutions
|
| 6 July 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 6 July 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 6 July 1995 | Resolutions
|