General information

Name:

Mccallum-varey Ltd

Office Address:

The Old Casino 28 Fourth Avenue BN3 2PJ Hove

Number: 01791906

Incorporation date: 1984-02-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mccallum-varey came into being in 1984 as a company enlisted under no 01791906, located at BN3 2PJ Hove at The Old Casino. This firm has been in business for fourty years and its last known status is active. This business's classified under the NACE and SIC code 62012 which stands for Business and domestic software development. The firm's latest filed accounts documents detail the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-04-12.

Within this company, the full scope of director's tasks have so far been fulfilled by Edward V. who was formally appointed in 1991. Since 1991 Eugene W., had been supervising the following company till the resignation on 1995-03-16. In addition, the managing director's duties are constantly backed by a secretary - Elaine H., who was appointed by the following company in March 1995.

Edward V. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Elaine H.

Role: Secretary

Appointed: 16 March 1995

Latest update: 13 April 2024

Edward V.

Role: Director

Appointed: 12 April 1991

Latest update: 13 April 2024

People with significant control

Edward V.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
40
Company Age

Similar companies nearby

Closest companies