AS

ANGOSS SOFTWARE LIMITED

Dissolved

Company number 02740853

Leamington Spa, England · Incorporated 19 August 1992

Imperial House, Holly Walk, Leamington Spa, CV32 4JG, England

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JANGOLD LIMITED · 19 August 1992 – 9 September 1992

Previous registered addresses

New London House 6 London Street London EC3R 7LP England · until 15 March 2021

30 Friern Park Unit 6 London N12 9DA England · until 1 February 2019

Enigma House 30B Alan Turing Road Surrey Research Park Guildford Surrey GU2 7AA England · until 27 June 2016

The Technology Centre Occam Road, Surrey Research Park Guildford Surrey GU2 7YG · until 2 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JR
JONES, Royston Delwyn, Doctor
Director
13 December 2018
EJ
ELIASON, James Leo
Director · Resigned
16 February 2018
GM
GEROW, Martin William
Director · Resigned
16 February 2018
MM
MORRISON, Michael Anthony
Director · Resigned
16 February 2018
HW
HA, Wendy, Ms.
Secretary · Resigned
16 December 2016
CB
COPE, Brandon Kronrad
Director · Resigned
16 December 2016
MJ
MCALAREY, June Catherine, Ms.
Secretary · Resigned
16 March 2015
MJ
MCGILL, James Richard
Director · Resigned
11 August 2014
GM
GALLIGAN, Martin
Director · Resigned
4 June 2013
VL
VINING, Lon Lovel Earle
Director · Resigned
22 March 2011
AE
APPS, Eric
Director · Resigned
17 July 1998
MJ
MANGOLD, John Frederick
Director · Resigned
1 May 1997
LP
LAILEY, Paul Michael
Director · Resigned
23 October 1995
BR
BLOFIELD, Ronald
Director · Resigned
1 April 1993
BN
BISHOP, Nigel Christopher Peter
Secretary · Resigned
1 September 1992
DJ
DUMBELL, Jonathon Bruce
Director · Resigned
1 September 1992
SL
STETHEM, Lynette
Director · Resigned
1 September 1992
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 August 1992
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
19 August 1992
CH
CARMICHAEL, Hugh John
Director · Resigned
1 January 1992

Persons with significant control

PS
Angoss Software Corporation
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Gazette Notice Voluntary
Gazette
12 October 2021 View
Dissolution Application Strike Off Company
Dissolution
5 October 2021 View
Accounts With Accounts Type Small
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2019 View
Accounts With Accounts Type Small
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Accounts With Accounts Type Full
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2016 View
Accounts With Accounts Type Full
Accounts
17 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Move Registers To Sail Company With New Address
Address
6 August 2015 View
Change Sail Address Company With New Address
Address
6 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2015 View
Accounts With Accounts Type Full
Accounts
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Full
Accounts
12 March 2014 View
Change Account Reference Date Company Previous Extended
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
11 June 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Legacy
Mortgage
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Legacy
Mortgage
29 May 2012 View
Legacy
Mortgage
29 May 2012 View
Accounts With Accounts Type Full
Accounts
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Accounts With Accounts Type Full
Accounts
16 March 2010 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Full
Accounts
19 March 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Full
Accounts
14 March 2008 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2007 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Full
Accounts
15 March 2005 View
Legacy
Annual Return
16 August 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Annual Return
28 August 2003 View
Accounts With Accounts Type Full
Accounts
28 March 2003 View
Legacy
Annual Return
14 August 2002 View
Accounts With Accounts Type Full
Accounts
7 March 2002 View
Legacy
Annual Return
20 August 2001 View
Accounts With Accounts Type Full
Accounts
13 February 2001 View
Legacy
Annual Return
11 August 2000 View
Accounts With Accounts Type Full
Accounts
25 February 2000 View
Legacy
Annual Return
11 August 1999 View
Accounts With Accounts Type Full
Accounts
13 March 1999 View
Accounts With Accounts Type Full
Accounts
4 January 1999 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Accounts
21 September 1998 View
Legacy
Annual Return
3 September 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Accounts
30 September 1997 View
Legacy
Annual Return
29 August 1997 View
Legacy
Mortgage
18 July 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
25 November 1996 View
Accounts With Accounts Type Full
Accounts
2 October 1996 View
Legacy
Annual Return
12 August 1996 View
Legacy
Officers
31 October 1995 View
Legacy
Mortgage
27 October 1995 View
Legacy
Officers
26 October 1995 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Legacy
Annual Return
7 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
19 September 1994 View
Legacy
Annual Return
26 July 1994 View
Legacy
Accounts
8 June 1994 View
Legacy
Officers
23 May 1994 View
Auditors Resignation Company
Auditors
19 January 1994 View
Legacy
Annual Return
20 August 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Officers
14 May 1993 View
Legacy
Address
30 April 1993 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Accounts
30 September 1992 View
Legacy
Capital
18 September 1992 View
Legacy
Accounts
18 September 1992 View
Legacy
Address
18 September 1992 View
Legacy
Officers
18 September 1992 View
Legacy
Officers
18 September 1992 View
Certificate Change Of Name Company
Change Of Name
8 September 1992 View
Certificate Change Of Name Company
Change Of Name
8 September 1992 View
Incorporation Company
Incorporation
19 August 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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