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BERTIESOFT LIMITED

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BERTIESOFT LIMITED

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Key Data

Status

Active

Company No.

03254806

Incorporation date

25/09/1996

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Eastbourne House 2 Saxbys Lane, Lingfield, Surrey RH7 6DNCopy
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Latest events (Record since 25/09/1996)
dot icon09/10/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon02/06/2025
Micro company accounts made up to 2024-09-30
View PDF (4 pages)
dot icon02/10/2024
Confirmation statement made on 2024-09-25 with no updates
View PDF (3 pages)
dot icon21/06/2024
Micro company accounts made up to 2023-09-30
View PDF (4 pages)
dot icon09/10/2023
Confirmation statement made on 2023-09-25 with no updates
View PDF (3 pages)
dot icon26/06/2023
Micro company accounts made up to 2022-09-30
View PDF (4 pages)
dot icon05/10/2022
Confirmation statement made on 2022-09-25 with no updates
View PDF (3 pages)
dot icon27/06/2022
Micro company accounts made up to 2021-09-30
View PDF (4 pages)
dot icon09/10/2021
Confirmation statement made on 2021-09-25 with no updates
View PDF (3 pages)
dot icon02/06/2021
Micro company accounts made up to 2020-09-30
View PDF (4 pages)
dot icon07/10/2020
Confirmation statement made on 2020-09-25 with no updates
View PDF (3 pages)
dot icon24/06/2020
Micro company accounts made up to 2019-09-30
View PDF (4 pages)
dot icon13/11/2019
Registered office address changed from 19 Greenhurst Lane Oxted Surrey RH8 0LD to Eastbourne House 2 Saxbys Lane Lingfield Surrey RH7 6DN on 2019-11-13
View PDF (1 pages)
dot icon02/10/2019
Confirmation statement made on 2019-09-25 with no updates
View PDF (3 pages)
dot icon28/06/2019
Micro company accounts made up to 2018-09-30
View PDF (4 pages)
dot icon07/10/2018
Confirmation statement made on 2018-09-25 with no updates
View PDF (3 pages)
dot icon19/06/2018
Micro company accounts made up to 2017-09-30
View PDF (4 pages)
dot icon06/10/2017
Confirmation statement made on 2017-09-25 with no updates
View PDF (3 pages)
dot icon21/06/2017
Micro company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-25 with updates
View PDF (5 pages)
dot icon27/06/2016
Micro company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon24/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon23/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon23/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon22/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon21/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon21/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2010
Director's details changed for Stephen Alistair Chalmers on 2010-09-25
View PDF (2 pages)
dot icon03/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon19/10/2009
Annual return made up to 2009-09-25 with full list of shareholders
View PDF (3 pages)
dot icon20/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon21/10/2008
Return made up to 25/09/08; full list of members
View PDF (3 pages)
dot icon28/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon22/10/2007
Return made up to 25/09/07; full list of members
View PDF (2 pages)
dot icon25/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon20/10/2006
Return made up to 25/09/06; full list of members
View PDF (2 pages)
dot icon29/06/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon20/10/2005
Return made up to 25/09/05; full list of members
View PDF (2 pages)
dot icon02/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon26/10/2004
Return made up to 25/09/04; full list of members
View PDF (6 pages)
dot icon03/08/2004
Total exemption full accounts made up to 2003-09-30
View PDF (10 pages)
dot icon23/10/2003
Return made up to 25/09/03; full list of members
View PDF (6 pages)
dot icon21/10/2003
New secretary appointed
View PDF (2 pages)
dot icon18/10/2003
Secretary resigned
View PDF (1 pages)
dot icon18/07/2003
Total exemption full accounts made up to 2002-09-30
View PDF (10 pages)
dot icon25/10/2002
Return made up to 25/09/02; full list of members
View PDF (6 pages)
dot icon23/07/2002
Total exemption full accounts made up to 2001-09-30
View PDF (10 pages)
dot icon23/10/2001
Return made up to 25/09/01; full list of members
View PDF (6 pages)
dot icon08/06/2001
Full accounts made up to 2000-09-30
View PDF (9 pages)
dot icon23/10/2000
Return made up to 25/09/00; full list of members
View PDF (6 pages)
dot icon04/05/2000
Full accounts made up to 1999-09-30
View PDF (10 pages)
dot icon21/10/1999
Return made up to 25/09/99; full list of members
View PDF (6 pages)
dot icon19/04/1999
Full accounts made up to 1998-09-30
View PDF (10 pages)
dot icon20/10/1998
Return made up to 25/09/98; full list of members
View PDF (6 pages)
dot icon20/10/1998
Director's particulars changed
View PDF (1 pages)
dot icon23/06/1998
Registered office changed on 23/06/98 from: 54 home park hurst green oxted surrey RH8 0JX
View PDF (1 pages)
dot icon01/04/1998
Accounts for a dormant company made up to 1997-09-30
View PDF (1 pages)
dot icon01/04/1998
Resolutions
View PDF (0 pages)
dot icon24/10/1997
Return made up to 25/09/97; full list of members
View PDF (6 pages)
dot icon14/10/1996
Secretary resigned
View PDF (1 pages)
dot icon14/10/1996
Director resigned
View PDF (1 pages)
dot icon09/10/1996
New director appointed
View PDF (2 pages)
dot icon09/10/1996
New secretary appointed
View PDF (2 pages)
dot icon09/10/1996
Registered office changed on 09/10/96 from: 124-130 tabernacle street london EC2A 4SD
View PDF (1 pages)
dot icon25/09/1996
Incorporation
View PDF (20 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.07K
-
0.00
-
-
2022
0
2.81K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chalmers, Stephen Alistair
Director
25/09/1996 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERTIESOFT LIMITED

BERTIESOFT LIMITED is an(a) Active company incorporated on 25/09/1996 with the registered office located at Eastbourne House 2 Saxbys Lane, Lingfield, Surrey RH7 6DN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERTIESOFT LIMITED?

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BERTIESOFT LIMITED is currently Active. It was registered on 25/09/1996 .

Where is BERTIESOFT LIMITED located?

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BERTIESOFT LIMITED is registered at Eastbourne House 2 Saxbys Lane, Lingfield, Surrey RH7 6DN.

What does BERTIESOFT LIMITED do?

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BERTIESOFT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BERTIESOFT LIMITED?

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The latest filing was on 09/10/2025: Confirmation statement made on 2025-09-25 with no updates.