GIRLING & COMPANY SOFTWARE LIMITED
GIRLING & COMPANY SOFTWARE LIMITED is an active private limited company, incorporated on 18 October 2013. The nature of the business is Business and domestic software development. The company's registered office is on Bury Road, Diss. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GIRLING & COMPANY SOFTWARE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08738218 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/10/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BROOK HOUSE BURY ROAD |
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Address Line 2 | RICKINGHALL |
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Post Town | DISS |
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County | NORFOLK |
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Postcode | IP22 1HA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/10/2024 |
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Last Made Up Date | 14/10/2023 |
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Return
Next Due Date | 15/11/2016 |
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Last Made Up Date | 18/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
GIRLING & COMPANY SOFTWARE LIMITED
Directors
(The company's officers)
MRS BRIGITTE LISA GIRLING
(~56 year old British national)
BROOK HOUSE BURY ROAD, RICKINGHALL, DISS, NORFOLK, IP22 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2013
MR STUART PAUL GIRLING
(~60 year old British national)
BROOK HOUSE BURY ROAD, RICKINGHALL, DISS, NORFOLK, IP22 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2013
Shareholders
(Persons of Significant Control)
Mr Stuart Paul Girling
(~60 year old British national)
Brook House, Bury Road, Rickinghall, Diss, Norfolk, IP22 1HA
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Brigitte Lisa Girling
(~56 year old British national)
Brook House, Bury Road, Rickinghall, Diss, Norfolk, IP22 1HA
- Owns between 50% and 75% 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
Connections
(Shared officers)
- MRS BRIGITTE LISA GIRLING
- MR STUART PAUL GIRLING
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)
GIRLING & COMPANY SOFTWARE LIMITED: Maps
Maps show the location of the postcode of the registered office, IP22 1HA.
Map of GIRLING & COMPANY SOFTWARE LIMITED at local scale
Map of GIRLING & COMPANY SOFTWARE LIMITED at district scale
More Companies in IP22 1HA
Other companies with registered offices in IP22 1HA:
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)