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 Number | 06732128 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/10/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 SALLY HILL |
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Address Line 2 | PORTISHEAD |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS20 7BH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/11/2024 |
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Last Made Up Date | 13/11/2023 |
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Return
Next Due Date | 16/10/2016 |
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Last Made Up Date | 18/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
More Companies in BS20 7BH
Other companies with registered offices in BS20 7BH:
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)