NORMAN SOFTWARE LIMITED

NORMAN SOFTWARE LIMITED is an active private limited company, incorporated on 10 August 2006. The nature of the business is Business and domestic software development. The company's registered office is on Mill Court, Cambridge. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. NORMAN SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	NICHOLAS CLIFFE & CO
Address Line 1	MILL HOUSE MILL COURT
Address Line 2	GREAT SHELFORD
Post Town	CAMBRIDGE
Postcode	CB22 5LD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	07/09/2016
Last Made Up Date	10/08/2015

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

NORMAN SOFTWARE LIMITED

Directors

(The company's officers)

MRS HELEN MONICA NORMAN

(~52 year old British national)

63 GLEBE ROAD, CAMBRIDGE, CB1 7TF

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 10/08/2006

MR RICHARD CHARLES NORMAN

(~49 year old British national)

63 GLEBE ROAD, CAMBRIDGE, CB1 7TF

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

Appointed on 10/08/2006

MRS HELEN MONICA NORMAN

(~52 year old British national)

63 GLEBE ROAD, CAMBRIDGE, CB1 7TF

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 10/08/2006

Shareholders

(Persons of Significant Control)

Mr Richard Charles Norman

(~49 year old British national)

NICHOLAS CLIFFE & CO, Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD

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 Helen Monica Norman

(~52 year old British national)

NICHOLAS CLIFFE & CO, Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MINERVA TESTING LIMITED

MR RICHARD CHARLES NORMAN

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)