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IPSWICH SOFTWARE LIMITED (03957923)

IPSWICH SOFTWARE LIMITED (03957923) is an active UK company. incorporated on 28 March 2000. with registered office in Claydon. The company operates in the Information and Communication sector, engaged in business and domestic software development and 2 other business activities. IPSWICH SOFTWARE LIMITED has been registered for 26 years. Current directors include RAE, Adam.

Company Number
03957923
Status
active
Type
ltd
Incorporated
28 March 2000
Age
26 years
Address
Claydon Court, Claydon, IP6 0AE
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
RAE, Adam
SIC Codes
62012, 62020, 95110

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IPSWICH SOFTWARE LIMITED

IPSWICH SOFTWARE LIMITED is an active company incorporated on 28 March 2000 with the registered office located in Claydon. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. IPSWICH SOFTWARE LIMITED was registered 26 years ago.(SIC: 62012, 62020, 95110)

Status

active

Active since 26 years ago

Company No

03957923

LTD Company

Age

26 Years

Incorporated 28 March 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

13 days left

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)

Next Due

Due by 11 April 2026
For period ending 28 March 2026

Previous Company Names

NORTHMARK LIMITED
From: 28 March 2000To: 5 April 2000
Contact
Address

Claydon Court Old Ipswich Road Claydon, IP6 0AE,

Timeline

3 key events • 2000 - 2011

Funding Officers Ownership
Company Founded
Mar 00
Director Left
Apr 10
Director Left
Nov 11
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

RILEY, Jane Elizabeth

Active
19 Weymouth Road, IpswichIP4 5BB
Secretary
Appointed 29 Mar 2000

RAE, Adam

Active
19 Weymouth Road, IpswichIP4 5BB
Born December 1962
Director
Appointed 29 Mar 2000

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 28 Mar 2000
Resigned 29 Mar 2000

BAMFORD, Stephen

Resigned
4 Oval View, StockportSK6 1JW
Born August 1963
Director
Appointed 30 May 2000
Resigned 28 Mar 2010

BELCHER, Peter

Resigned
Oulton Road, IpswichIP3 0QD
Born April 1980
Director
Appointed 01 Oct 2000
Resigned 30 Sept 2011

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 28 Mar 2000
Resigned 29 Mar 2000

Persons with significant control

1

Mr Adam Rae

Active
Claydon Court, ClaydonIP6 0AE
Born December 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

72

Accounts With Accounts Type Micro Entity
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2011
AAAnnual Accounts
Termination Director Company With Name
24 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
20 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Termination Director Company With Name
13 April 2010
TM01Termination of Director
Accounts Amended With Made Up Date
30 March 2010
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
2 February 2010
AAAnnual Accounts
Legacy
11 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
10 February 2009
AAAnnual Accounts
Legacy
4 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
29 January 2008
AAAnnual Accounts
Legacy
19 April 2007
363aAnnual Return
Legacy
19 April 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
29 March 2007
AAAnnual Accounts
Accounts Amended With Made Up Date
29 November 2006
AAMDAAMD
Legacy
16 November 2006
288cChange of Particulars
Legacy
29 March 2006
363aAnnual Return
Accounts With Accounts Type Full
14 March 2006
AAAnnual Accounts
Legacy
6 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 February 2005
AAAnnual Accounts
Accounts Amended With Made Up Date
16 September 2004
AAMDAAMD
Legacy
13 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 March 2004
AAAnnual Accounts
Legacy
16 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 February 2003
AAAnnual Accounts
Legacy
30 April 2002
363sAnnual Return (shuttle)
Legacy
27 January 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
27 January 2002
AAAnnual Accounts
Legacy
20 April 2001
363sAnnual Return (shuttle)
Legacy
22 November 2000
88(2)R88(2)R
Legacy
9 October 2000
288aAppointment of Director or Secretary
Legacy
4 July 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
287Change of Registered Office
Legacy
6 April 2000
288aAppointment of Director or Secretary
Legacy
6 April 2000
288bResignation of Director or Secretary
Legacy
6 April 2000
288bResignation of Director or Secretary
Legacy
6 April 2000
287Change of Registered Office
Legacy
6 April 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
4 April 2000
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
4 April 2000
MEM/ARTSMEM/ARTS
Resolution
4 April 2000
RESOLUTIONSResolutions
Incorporation Company
28 March 2000
NEWINCIncorporation