Controller Software Ltd

Company Name	Controller Software Ltd
Company Status	Dissolved
Company Number	06430526
Category	Private Limited Company
Incorporation Date	19 November 2007(16 years, 5 months ago)
Dissolution Date	21 November 2023 (5 months, 1 week ago)
Previous Name	Comendus Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Howard Gill
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Commerce House Campbeltown Road Birkenhead CH41 9HP Wales

Director Name	Mr Richard James Severn
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2015(7 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 21 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Commerce House Campbeltown Road Birkenhead CH41 9HP Wales

Director Name	Mr Adrian Knapp Harms
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Commerce House Campbeltown Road Birkenhead CH41 9HP Wales

Secretary Name	Mr Adrian Knapp Harms
Nationality	British
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Commerce House Campbeltown Road Birkenhead CH41 9HP Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	9 Commerce House Campbeltown Road Birkenhead CH41 9HP Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Rock Ferry
Built Up Area	Birkenhead

Shareholders

1 at £1	Adrian Knapp Harms 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

23 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
10 November 2020	Director's details changed for Mr Adrian Knapp Harms on 10 November 2020 (2 pages)
10 November 2020	Director's details changed for Mr John Howard Gill on 10 November 2020 (2 pages)
10 November 2020	Secretary's details changed for Mr Adrian Knapp Harms on 10 November 2020 (1 page)
17 April 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
7 April 2020	Registered office address changed from 129a Middleton Boulevard Wollaton Park Nottingham Notts NG8 1FW to 9 Commerce House Campbeltown Road Birkenhead CH41 9HP on 7 April 2020 (1 page)
19 November 2019	Change of details for Mr John Howard Gill as a person with significant control on 6 April 2016 (2 pages)
19 November 2019	Change of details for Mr Richard James Severn as a person with significant control on 6 April 2016 (2 pages)
19 November 2019	Change of details for Mr Adrian Knapp Harms as a person with significant control on 6 April 2016 (2 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
5 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01 (3 pages)
11 June 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
2 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
8 September 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
28 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
5 April 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
5 April 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (8 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (8 pages)
14 June 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 90 (4 pages)
14 June 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 90 (4 pages)
8 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
8 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
21 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 1 (6 pages)
21 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 1 (6 pages)
27 May 2015	Appointment of Mr Richard James Severn as a director on 27 May 2015 (2 pages)
27 May 2015	Registered office address changed from 2 Millicent Road West Bridgford Nottingham Nottinghamshire NG2 7LD to 129a Middleton Boulevard Wollaton Park Nottingham Notts NG8 1FW on 27 May 2015 (1 page)
27 May 2015	Appointment of Mr Richard James Severn as a director on 27 May 2015 (2 pages)
27 May 2015	Registered office address changed from 2 Millicent Road West Bridgford Nottingham Nottinghamshire NG2 7LD to 129a Middleton Boulevard Wollaton Park Nottingham Notts NG8 1FW on 27 May 2015 (1 page)
6 May 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
4 February 2015	Secretary's details changed for Adrian Knapp Harns on 3 February 2015 (1 page)
4 February 2015	Secretary's details changed for Adrian Knapp Harns on 3 February 2015 (1 page)
4 February 2015	Director's details changed for Adrian Knapp Harns on 3 February 2015 (2 pages)
4 February 2015	Secretary's details changed for Adrian Knapp Harns on 3 February 2015 (1 page)
4 February 2015	Director's details changed for Adrian Knapp Harns on 3 February 2015 (2 pages)
4 February 2015	Director's details changed for Adrian Knapp Harns on 3 February 2015 (2 pages)
4 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (5 pages)
4 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (5 pages)
9 April 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
9 April 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
6 February 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (5 pages)
6 February 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (5 pages)
25 April 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
25 April 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
7 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
8 May 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
8 May 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
31 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
31 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
13 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
19 July 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
19 July 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
9 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Adrian Knapp Harns on 19 November 2009 (2 pages)
9 December 2009	Director's details changed for Adrian Knapp Harns on 19 November 2009 (2 pages)
9 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
2 April 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
2 April 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
16 January 2009	Return made up to 19/11/08; full list of members (3 pages)
16 January 2009	Return made up to 19/11/08; full list of members (3 pages)
22 December 2008	Registered office changed on 22/12/2008 from holland house 43-45 loughborough road west bridgford, nottingham notts NG2 7LA (1 page)
22 December 2008	Registered office changed on 22/12/2008 from holland house 43-45 loughborough road west bridgford, nottingham notts NG2 7LA (1 page)
30 November 2007	New secretary appointed;new director appointed (2 pages)
30 November 2007	Ad 19/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New secretary appointed;new director appointed (2 pages)
30 November 2007	Ad 19/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 November 2007	Accounting reference date extended from 30/11/08 to 31/01/09 (1 page)
30 November 2007	Accounting reference date extended from 30/11/08 to 31/01/09 (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
19 November 2007	Incorporation (9 pages)
19 November 2007	Incorporation (9 pages)

Controller Software Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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