CERGIS SOFTWARE LIMITED

Key Data

Status

Liquidation

Company No.

04764887

Incorporation date

14/05/2003

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/05/2003)

25/08/2023

Order of court to wind up

View PDF (3 pages)

17/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/07/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

27/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/06/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

03/05/2019

Registered office address changed from C/O Peter Harris and Company St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ to 9 Whitehall London SW1A 2DD on 2019-05-03

View PDF (1 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/08/2018

Termination of appointment of Stuart Gregory Lock as a director on 2018-08-01

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

19/04/2018

Previous accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

11/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

17/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

27/09/2014

Registered office address changed from C/O Peter Harris and Company Audley House Northbridge Road Berkhamsted Herts HP4 1EH to C/O Peter Harris and Company St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ on 2014-09-27

View PDF (1 pages)

30/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

26/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (5 pages)

29/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

16/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (5 pages)

25/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

03/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

28/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

25/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

25/06/2010

Director's details changed for Mr Stuart Gregory Lock on 2010-05-14

View PDF (2 pages)

25/06/2010

Director's details changed for Paul Richard Skinner on 2010-05-14

View PDF (2 pages)

23/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

26/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

12/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

30/07/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

30/07/2008

Location of register of members

View PDF (1 pages)

30/07/2008

Location of debenture register

View PDF (1 pages)

29/07/2008

Registered office changed on 29/07/2008 from c/o audley house, northbridge road, berkhamsted herts HP4 1EH

View PDF (1 pages)

29/07/2008

Director's change of particulars / stuart lock / 29/07/2008

View PDF (2 pages)

25/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

21/07/2007

Return made up to 14/05/07; full list of members

View PDF (7 pages)

26/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

05/06/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

19/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

20/06/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

11/05/2005

Director resigned

View PDF (1 pages)

09/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

03/03/2005

Accounting reference date extended from 31/05/04 to 31/07/04

View PDF (1 pages)

23/02/2005

Ad 31/05/04--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

03/09/2004

New director appointed

View PDF (2 pages)

27/08/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

16/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/2003

New director appointed

View PDF (2 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

01/05/2021

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Skinner, Paul Richard	Director	14/05/2003 - Present	3

Persons with Significant Control

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

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06244152

Reg. date:

11/05/2007

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

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AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

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Marine aquaculture

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02/06/2009

Turnover:

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BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Description

About CERGIS SOFTWARE LIMITED

CERGIS SOFTWARE LIMITED is an(a) Liquidation company incorporated on 14/05/2003 with the registered office located at 9 Whitehall, London SW1A 2DD. 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 CERGIS SOFTWARE LIMITED?

CERGIS SOFTWARE LIMITED is currently Liquidation. It was registered on 14/05/2003 .

Where is CERGIS SOFTWARE LIMITED located?

CERGIS SOFTWARE LIMITED is registered at 9 Whitehall, London SW1A 2DD.

What does CERGIS SOFTWARE LIMITED do?

CERGIS SOFTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CERGIS SOFTWARE LIMITED?

The latest filing was on 25/08/2023: Order of court to wind up.