C SOFTWARE LIMITED

C SOFTWARE LIMITED is an active private limited company, incorporated on 18 March 1999. The nature of the business is Other information technology service activities. The company's registered office is on Severn Drive, Tewkesbury. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. C SOFTWARE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	16 MILLER COURT SEVERN DRIVE
Address Line 2	TEWKESBURY BUSINESS PARK
Post Town	TEWKESBURY
County	GLOUCESTERSHIRE
Postcode	GL20 8DN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

C SOFTWARE LIMITED

Directors

(The company's officers)

ANDREW DONALD BALLANTYNE

(~60 year old British national)

16 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 18/03/1999

MR ROBERT WILLIAM GEORGE DOREHILL

(~43 year old British national)

16 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN

Current Director
Gives occupation as DIRECTOR OF ENGINEERING
Usually resident in ENGLAND

Appointed on 30/11/2018

MR ORVILLE OTTO WADE

(~45 year old British national)

16 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN

Current Director
Gives occupation as CHIEF ENGINEER
Usually resident in ENGLAND

Appointed on 01/04/2023

CLAIRE ALLISON DYER

(British national)

16 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, ENGLAND

Current Secretary

Appointed on 18/03/1999

Shareholders

(Persons of Significant Control)

Mr Andrew Donald Ballantyne

(~60 year old British national)

16 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Miss Claire Alison Dyer

(~60 year old British national)

16 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

C SOFTWARE HOLDINGS LIMITED

MR ROBERT WILLIAM GEORGE DOREHILL

ST DAVID'S CHURCH OF ENGLAND PRIMARY ACADEMY

MR ORVILLE OTTO WADE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)