YARDARM SOFTWARE LIMITED

YARDARM SOFTWARE LIMITED is an active private limited company, incorporated on 9 April 1990. The nature of the business is Other information technology service activities. The company's registered office is on Pilgrims Close, Dorking. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. YARDARM SOFTWARE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	BARBON PILGRIMS CLOSE
Address Line 2	WESTHUMBLE
Post Town	DORKING
County	SURREY
Postcode	RH5 6AR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	07/05/2017
Last Made Up Date	09/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

YARDARM SOFTWARE LIMITED

Directors

(The company's officers)

MRS MARGARET KRYSTYNA TERELAK

(~72 year old British national)

BARBON PILGRIMS CLOSE, WESTHUMBLE, DORKING, SURREY, RH5 6AR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/1997

MR PETER TERELAK

(~67 year old British national)

BARBON PILGRIMS CLOSE, WESTHUMBLE, DORKING, SURREY, RH5 6AR

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 09/04/1991

MRS MARGARET KRYSTYNA TERELAK

(~72 year old British national)

BARBON PILGRIMS CLOSE, WESTHUMBLE, DORKING, SURREY, RH5 6AR

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/04/1994

Shareholders

(Persons of Significant Control)

Mrs Margaret Krystyna Terelak

(~72 year old British national)

Barbon, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mr Peter Terelak

(~67 year old British national)

Barbon, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

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)