Changedirector Uk Limited

General information

Name:

Changedirector Uk Ltd

Office Address:

1 St Johns Court Brookwood GU24 0AJ Woking

Number: 04497053

Incorporation date: 2002-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Changedirector Uk Limited is categorised as Private Limited Company, that is registered in 1 St Johns Court, Brookwood, Woking. The company's zip code is GU24 0AJ. This business has been in existence since 2002. The business Companies House Reg No. is 04497053. It has been already 22 years from the moment Changedirector Uk Limited is no longer featured under the name Change Director (UK). This firm's SIC and NACE codes are 62012 : Business and domestic software development. 2022-12-31 is the last time account status updates were reported.

We have a single managing director now overseeing this firm, specifically Andrew H. who has been performing the director's duties for twenty two years. This firm had been controlled by Jonathan M. up until 2014-04-03. Additionally a different director, namely David G. quit in September 2010.

Ian H. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Changedirector Uk Limited 2002-11-26
  • Change Director (UK) Limited 2002-07-27

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 27 July 2002

Latest update: 8 February 2024

People with significant control

Ian H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
21
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