Berkshire Software Solutions Limited. net worth, address, company information. Free

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Berkshire Software Solutions Limited (registration number 05564197) is a private limited company founded on 2005-09-14. The business can be found at Building 3, Watchmoor Park, Camberley GU15 3YL. Berkshire Software Solutions Limited is operating under Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Berkshire Software Solutions Limited
Number	05564197
Date of Incorporation:	2005-09-14
End of financial year:	30 September
Address:	Building 3, Watchmoor Park, Camberley, GU15 3YL
SIC code:	62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Anthony W. (in the company from 15 September 2005). The official register indexes 1 person of significant control - Anthony W., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	48,123	75,357	101,279	139,167	137,613	137,690
Number Shares Allotted	-	1	1	1	1	1
Shareholder Funds	36,188	60,772	85,821	121,467	129,061	130,383
Tangible Fixed Assets	731	245	1	1	-	-
Total Assets Less Current Liabilities	36,334	60,821	85,821	121,467	129,061	130,383

People with significant control

Anthony W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM02) Termination of appointment as a secretary on 2023-05-17 filed on: 18th, September 2023 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on 2023-05-17 filed on: 18th, September 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 21st, March 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 16th, June 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 14th, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 11th, May 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 23rd, April 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 18th, March 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 10th, April 2017 \| accounts	Free Download (5 pages)
(CH01) On 2016-09-14 director's details were changed filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 14th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-14 filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-14 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
(AD01) New registered office address C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL. Change occurred on 2014-09-10. Company's previous address: C/O C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL England. filed on: 10th, September 2014 \| address	Free Download (1 page)
(AD01) New registered office address C/O C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL. Change occurred on 2014-09-01. Company's previous address: C/O Radford & Sergeant 73 High Street Aldershot Hampshire GU11 1BY United Kingdom. filed on: 1st, September 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 7th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-14 filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 17th, March 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP United Kingdom on 2013-03-17 filed on: 17th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-14 filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-14 filed on: 5th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2010-09-30 filed on: 12th, May 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-14 filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-09-13 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Martin & Fahy, Dudley House High Street Bracknell Berkshire RG12 1LL on 2010-09-24 filed on: 24th, September 2010 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2009-09-30 filed on: 23rd, April 2010 \| accounts	Free Download (13 pages)
(363a) Period up to 2009-10-01 - Annual return with full member list filed on: 1st, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-09-30 filed on: 26th, May 2009 \| accounts	Free Download (13 pages)
(363a) Period up to 2008-09-30 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-09-30 filed on: 24th, April 2008 \| accounts	Free Download (13 pages)
(363a) Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2006-09-30 filed on: 24th, May 2007 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2006-09-30 filed on: 24th, May 2007 \| accounts	Free Download (14 pages)
(288c) Director's particulars changed filed on: 19th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, February 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2006-09-14. Value of each share 1 £. filed on: 4th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006-09-14. Value of each share 1 £. filed on: 4th, October 2006 \| capital	Free Download (2 pages)
(363a) Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 04/10/05 from: dudley house, high street bracknell berkshire RG12 1LL filed on: 4th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/10/05 from: dudley house, high street bracknell berkshire RG12 1LL filed on: 4th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 20/09/05 from: 6 clacy green bracknell berkshire RG42 2EH filed on: 20th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 20/09/05 from: 6 clacy green bracknell berkshire RG42 2EH filed on: 20th, September 2005 \| address	Free Download (1 page)
(288b) On 2005-09-16 Secretary resigned filed on: 16th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005-09-16 Secretary resigned filed on: 16th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005-09-16 New secretary appointed filed on: 16th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005-09-16 New secretary appointed filed on: 16th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005-09-15 Director resigned filed on: 15th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005-09-15 Director resigned filed on: 15th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005-09-15 New director appointed filed on: 15th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005-09-15 New director appointed filed on: 15th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, September 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 14th, September 2005 \| incorporation	Free Download (13 pages)

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