Prelude Software Limited

General information

Name:

Prelude Software Ltd

Office Address:

Tondu Enterprise Centre Bryn Road CF32 9BS Aberkenfig

Number: 02985428

Incorporation date: 1994-11-01

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Prelude Software was established on 1994-11-01 as a Private Limited Company. This enterprise's headquarters may be reached at Aberkenfig on Tondu Enterprise Centre, Bryn Road. In case you have to get in touch with the business by mail, the zip code is CF32 9BS. The company reg. no. for Prelude Software Limited is 02985428. The firm switched its registered name two times. Until 2019 the company has been working on providing its services as Diamond Discovery Software but now the company is listed under the name Prelude Software Limited. This enterprise's principal business activity number is 62012, that means Business and domestic software development. The latest filed accounts documents were submitted for the period up to 2023-01-31 and the most recent annual confirmation statement was filed on 2022-11-01.

The company owes its well established position on the market and constant growth to exactly two directors, specifically Stephen V. and Ian V., who have been in the firm since 2007-05-24. Additionally, the managing director's assignments are constantly backed by a secretary - Ian V., who was officially appointed by the company on 2010-10-29.

  • Previous company's names
  • Prelude Software Limited 2019-01-18
  • Diamond Discovery Software Ltd 1999-05-20
  • Parastillation (wales) Limited 1994-11-01

Financial data based on annual reports

Company staff

Ian V.

Role: Secretary

Appointed: 29 October 2010

Latest update: 17 April 2024

Stephen V.

Role: Director

Appointed: 24 May 2007

Latest update: 17 April 2024

Ian V.

Role: Director

Appointed: 25 October 2006

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm include: Systems 80 Limited owns over 3/4 of company shares. This business can be reached in Bridgend at Bryn Road, Aberkenfig, CF32 9BS and was registered as a PSC under the reg no 01757351.

Systems 80 Limited
Address: Unit 36-37, Tondu Enterprise Centre Bryn Road, Aberkenfig, Bridgend, CF32 9BS, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered Wales
Place registered Wales
Registration number 01757351
Notified on 1 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 16 June 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 16 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 13 March 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 14 March 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 13 March 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 13 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 31st January 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
29
Company Age

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