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WIDGIT SOFTWARE LIMITED - Bishops House Artemis Drive, Tachbrook Park, Warwick, CV34 6UD, United Kingdom
Company Information
- Company registration number
- 07739412
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bishops House Artemis Drive
- Tachbrook Park
- Warwick
- CV34 6UD
- England Bishops House Artemis Drive, Tachbrook Park, Warwick, CV34 6UD, England UK
Management
- Managing Directors
- KANEBRANT, Erik
- PALMER, Ian Richard
- RAE, Cate Alexandra
- STEVENSON, Benjamin Dale
- HALLIWELL, Jeffrey John
- WALTER, Dietmar
- Company secretaries
- O'GRADY, Naomi
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-12
- Age Of Company 2011-08-12 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mrs Cate Alexandra Rae
- Mrs Naomi O'Grady
- -
- -
- Mr Ian Richard Palmer
- -
- Mr Leif Kanebrant
- Mr Benjamin Stevenson
- -
- -
- Mr Jeffrey John Halliwell
- Mr Dietmar Walter
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SYMBOLS WORLDWIDE LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2023-11-11
- Last Date: 2022-10-28
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WIDGIT SOFTWARE LIMITED Company Description
- WIDGIT SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 07739412. Its current trading status is "live". It was registered 2011-08-12. It was previously called SYMBOLS WORLDWIDE LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest annual return was filed up to 2012-08-12.It can be contacted at Bishops House Artemis Drive .
Get WIDGIT SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Widgit Software Limited - Bishops House Artemis Drive, Tachbrook Park, Warwick, CV34 6UD, United Kingdom
- 2011-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-03-23) - MA
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statement-of-companys-objects (2023-03-23) - CC04
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resolution (2023-03-23) - RESOLUTIONS
keyboard_arrow_right 2022
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change-of-name-notice (2022-08-25) - CONNOT
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certificate-change-of-name-company (2022-08-25) - CERTNM
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confirmation-statement-with-no-updates (2022-11-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-11-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-11-17) - AA
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accounts-with-accounts-type-unaudited-abridged (2021-04-27) - AA
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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cessation-of-a-person-with-significant-control (2021-11-04) - PSC07
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notification-of-a-person-with-significant-control (2021-11-04) - PSC01
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-06-15) - PSC07
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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cessation-of-a-person-with-significant-control (2020-06-16) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2020-05-04) - AA
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capital-allotment-shares (2020-10-28) - SH01
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resolution (2020-10-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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cessation-of-a-person-with-significant-control (2020-06-26) - PSC07
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confirmation-statement-with-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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cessation-of-a-person-with-significant-control (2019-12-13) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-05-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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notification-of-a-person-with-significant-control (2018-12-13) - PSC01
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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change-person-director-company-with-change-date (2018-04-12) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA
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capital-allotment-shares (2017-05-09) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-19) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-11-28) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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appoint-person-director-company-with-name (2014-03-05) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
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termination-director-company-with-name (2013-10-10) - TM01
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capital-cancellation-shares (2013-10-09) - SH06
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capital-return-purchase-own-shares (2013-10-09) - SH03
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change-person-director-company-with-change-date (2013-09-27) - CH01
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resolution (2013-09-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-07) - AA
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appoint-person-director-company-with-name (2013-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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termination-secretary-company-with-name (2012-08-07) - TM02
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appoint-person-secretary-company-with-name (2012-08-07) - AP03
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appoint-person-director-company-with-name (2012-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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change-person-director-company-with-change-date (2012-08-13) - CH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-16) - SH01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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incorporation-company (2011-08-12) - NEWINC