Chameleon Software Solutions Limited

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General information

Name:

Chameleon Software Solutions Ltd

Office Address:

Woodford Chevin End Road Menston LS29 6BN Ilkley

Number: 02986933

Incorporation date: 1994-11-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chameleon Software Solutions is a business situated at LS29 6BN Ilkley at Woodford Chevin End Road. The enterprise was formed in 1994 and is registered under reg. no. 02986933. The enterprise has been on the British market for 30 years now and company current status is active. 26 years ago the firm switched its name from Moneyhire to Chameleon Software Solutions Limited. The company's declared SIC number is 62090 and their NACE code stands for Other information technology service activities. The business latest filed accounts documents cover the period up to 2023-01-31 and the most recent confirmation statement was released on 2022-11-04.

There's just one director this particular moment overseeing the following business, namely Gary E. who's been carrying out the director's duties for 30 years. For 28 years Philippa E., had been managing this business until the resignation on 2023-05-30. As a follow-up another director, including Stephen L. resigned 29 years ago. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Gary E. as a secretary since 2023.

  • Previous company's names
  • Chameleon Software Solutions Limited 1998-08-10
  • Moneyhire Limited 1994-11-04

Financial data based on annual reports

Company staff

Gary E.

Role: Secretary

Appointed: 14 June 2023

Latest update: 3 February 2024

Gary E.

Role: Director

Appointed: 26 January 1995

Latest update: 3 February 2024

People with significant control

Gary E. is the individual who controls this firm, owns 1/2 or less of company shares.

Gary E.
Notified on 4 November 2016
Nature of control:
1/2 or less of shares
Philippa E.
Notified on 4 November 2016
Ceased on 1 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 26 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 26 October 2013
Annual Accounts
Start Date For Period Covered By Report 1 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 1 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 27 October 2014
Date Approval Accounts 27 October 2014
Annual Accounts 31 October 2015
Date Approval Accounts 31 October 2015
Annual Accounts 31 October 2016
Date Approval Accounts 31 October 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
29
Company Age

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