SOMERSET SOFTWARE LTD

SOMERSET SOFTWARE LTD is an active private limited company, incorporated on 24 October 2008. The nature of the business is Information technology consultancy activities. The company's registered office is on Sally Hill, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SOMERSET SOFTWARE LTD has three previous names, the most recent of which was VERTEX ENTERPRISES LTD. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06732128
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 124 SALLY HILL
Address Line 2PORTISHEAD
Post TownBRISTOL
CountryENGLAND
PostcodeBS20 7BH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date16/10/2016
Last Made Up Date18/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 04/11/2011 onwards:
SOMERSET SOFTWARE LTD
From 31/08/2011 to 04/11/2011:
VERTEX ENTERPRISES LTD
From 06/01/2010 to 31/08/2011:
SOMERSET SOFTWARE LIMITED
Prior to 06/01/2010:
INTERNET BUSINESS CONSULTING LTD

Directors

(The company's officers)
MR DAVID TRISTAN CRICKETT
(~44 year old British national)
24 SALLY HILL, PORTISHEAD, BRISTOL, BS20 7BH, ENGLAND
  • Current Director
  • Gives occupation as INTERNET CONSULTANT
  • Usually resident in ENGLAND
Appointed on 24/10/2008
MRS PHILIPPA CRICKETT
(~48 year old British national)
24 SALLY HILL, PORTISHEAD, BRISTOL, BS20 7BH, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 16/09/2019

Shareholders

(Persons of Significant Control)
Mr Tristan Crickett
(~44 year old British national)
Kestrel Court, Harbour Road, Portishead, Bristol, BS20 7AN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 18/09/2016
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)

SOMERSET SOFTWARE LTD: Maps

Maps show the location of the postcode of the registered office, BS20 7BH.

Map of SOMERSET SOFTWARE LTD at local scale
Map of SOMERSET SOFTWARE LTD at local scale
Map of SOMERSET SOFTWARE LTD at district scale
Map of SOMERSET SOFTWARE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)