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COMMUNICATIONS AND SOFTWARE SYSTEMS LIMITED (02549378)

COMMUNICATIONS AND SOFTWARE SYSTEMS LIMITED (02549378) is an active UK company. incorporated on 17 October 1990. with registered office in Badminton. The company operates in the Information and Communication sector, engaged in business and domestic software development and 1 other business activities. COMMUNICATIONS AND SOFTWARE SYSTEMS LIMITED has been registered for 35 years. Current directors include FERRIER, Raymond Alan, FINCH, John Arthur, PRYOR, Julie Ann.

Company Number
02549378
Status
active
Type
ltd
Incorporated
17 October 1990
Age
35 years
Address
The Old Stables, Yew Tree Cottage, Badminton, GL9 1BW
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
FERRIER, Raymond Alan, FINCH, John Arthur, PRYOR, Julie Ann
SIC Codes
62012, 63110

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COMMUNICATIONS AND SOFTWARE SYSTEMS LIMITED

COMMUNICATIONS AND SOFTWARE SYSTEMS LIMITED is an active company incorporated on 17 October 1990 with the registered office located in Badminton. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. COMMUNICATIONS AND SOFTWARE SYSTEMS LIMITED was registered 35 years ago.(SIC: 62012, 63110)

Status

active

Active since 35 years ago

Company No

02549378

LTD Company

Age

35 Years

Incorporated 17 October 1990

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026
Contact
Address

The Old Stables, Yew Tree Cottage Hawkesbury Common Badminton, GL9 1BW,

Previous Addresses

Bradford House Yarmouth Road Stalham Norwich NR12 9PD
From: 17 October 1990To: 20 October 2022
Timeline

1 key events • 1990 - 1990

Funding Officers Ownership
Company Founded
Oct 90
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

PRYOR, Julie Ann

Active
Yew Tree Cottage, BadmintonGL9 1BW
Secretary
Appointed N/A

FERRIER, Raymond Alan

Active
Yew Tree Cottage, BadmintonGL9 1BW
Born August 1948
Director
Appointed 15 Oct 1992

FINCH, John Arthur

Active
286 Sea Front, Hayling IslandPO11 0AZ
Born January 1947
Director
Appointed N/A

PRYOR, Julie Ann

Active
Yew Tree Cottage, BadmintonGL9 1BW
Born May 1946
Director
Appointed N/A

Persons with significant control

2

Ms Julie Ann Pryor

Active
Hawkesbury Common, BadmintonGL9 1BW
Born May 1946

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Raymond Alan Ferrier

Active
Hawkesbury Common, BadmintonGL9 1BW
Born August 1948

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

88

Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
1 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2009
AR01AR01
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 June 2009
AAAnnual Accounts
Legacy
17 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 July 2008
AAAnnual Accounts
Legacy
28 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 July 2007
AAAnnual Accounts
Legacy
17 November 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 July 2006
AAAnnual Accounts
Legacy
16 March 2006
288cChange of Particulars
Legacy
17 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 February 2005
AAAnnual Accounts
Legacy
1 November 2004
363sAnnual Return (shuttle)
Legacy
31 August 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
19 January 2004
AAAnnual Accounts
Legacy
3 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 January 2003
AAAnnual Accounts
Legacy
30 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 January 2002
AAAnnual Accounts
Legacy
2 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 January 2001
AAAnnual Accounts
Legacy
7 November 2000
363sAnnual Return (shuttle)
Legacy
10 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 October 1999
AAAnnual Accounts
Legacy
15 January 1999
225Change of Accounting Reference Date
Legacy
22 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 August 1998
AAAnnual Accounts
Legacy
31 October 1997
363sAnnual Return (shuttle)
Legacy
31 October 1997
288cChange of Particulars
Legacy
25 September 1997
287Change of Registered Office
Accounts With Accounts Type Full
29 August 1997
AAAnnual Accounts
Legacy
30 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 August 1996
AAAnnual Accounts
Legacy
3 November 1995
363sAnnual Return (shuttle)
Legacy
2 November 1995
88(2)R88(2)R
Resolution
18 October 1995
RESOLUTIONSResolutions
Legacy
18 October 1995
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
17 August 1995
AAAnnual Accounts
Legacy
1 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 August 1994
AAAnnual Accounts
Legacy
15 March 1994
287Change of Registered Office
Legacy
28 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 September 1993
AAAnnual Accounts
Accounts With Accounts Type Full
3 March 1993
AAAnnual Accounts
Legacy
19 November 1992
363sAnnual Return (shuttle)
Legacy
2 November 1992
288288
Legacy
26 October 1992
287Change of Registered Office
Legacy
27 April 1992
88(2)R88(2)R
Legacy
27 April 1992
363b363b
Legacy
16 October 1991
288288
Legacy
21 November 1990
288288
Legacy
21 November 1990
288288
Incorporation Company
17 October 1990
NEWINCIncorporation