HAMILTON GRANT SOFTWARE LTD.

Profile HAMILTON GRANT SOFTWARE LTD.

Actual on 01.04.2021
Company name
HAMILTON GRANT SOFTWARE LTD.
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Company number
01513284
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 August 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 27 June 2021 due by Sunday, 11 July 2021

Last statement dated Saturday, 27 June 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
PUERORUM HOUSE, 26 GREAT QUEEN STREET, ENGLAND, LONDON, WC2B 5BL
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PSC and Officers HAMILTON GRANT SOFTWARE LTD.

Officers

(as of 19.09.2020)

PICKLES, Daniel Stuart
Status: Active
Appointed on: Monday, 03 December 2018
Correspondence address: Puerorum House 1st Floor, 26 Great Queen Street, London, United Kingdom, WC2B 5BL
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
PICKLES, Derek William
Status: Active
Correspondence address: Puerorum House 1st Floor, 26 Great Queen Street, London, United Kingdom, WC2B 5BL
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PICKLES, Jonathan Bradleigh
Status: Active
Appointed on: Monday, 03 December 2018
Correspondence address: Puerorum House 1st Floor, 26 Great Queen Street, London, United Kingdom, WC2B 5BL
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: England
PICKLES, Kathleen Margaret
Status: Not active
Resigned on: Tuesday, 15 March 2016
Correspondence address: Drey House Elm Road, Horsell, Woking, Surrey, GU21 4DY
Nationality: British
Role: Secretary
Occupation: Technical Director
PICKLES, Kathleen Margaret
Status: Not active
Resigned on: Tuesday, 15 March 2016
Correspondence address: Drey House Elm Road, Horsell, Woking, Surrey, GU21 4DY
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
MEALEY, Ian David
Status: Not active
Appointed on: Monday, 03 December 2018
Resigned on: Wednesday, 03 June 2020
Correspondence address: Puerorum House 1st Floor, 26 Great Queen Street, London, United Kingdom, WC2B 5BL
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Hamilton Grant Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Seymour House Godalming, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors