Introduction
Watch Company
B
BAMDATION SOFTWARE LTD
BAMDATION SOFTWARE LTD is an active company incorporated on 5 April 2022 with the registered office located in Milton Keynes. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. BAMDATION SOFTWARE LTD was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14027532
LTD Company
Age
3 Years
Incorporated 5 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
153 Sherwood Drive Bletchley Milton Keynes, MK3 6RT,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BLAKE, Kerry Raymond
ActiveSherwood Drive, Milton KeynesMK3 6RT
Born June 1971
Director
Appointed 05 Apr 2022
BLAKE, Kerry Raymond
Sherwood Drive, Milton KeynesMK3 6RT
Born June 1971
Director
05 Apr 2022
Active
LYONS, Ronald Paul
ActiveSherwood Drive, Milton KeynesMK3 6RT
Born February 1969
Director
Appointed 05 Apr 2022
LYONS, Ronald Paul
Sherwood Drive, Milton KeynesMK3 6RT
Born February 1969
Director
05 Apr 2022
Active
RUSSELL, Neil
ActiveSherwood Drive, Milton KeynesMK3 6RT
Born February 1969
Director
Appointed 05 Apr 2022
RUSSELL, Neil
Sherwood Drive, Milton KeynesMK3 6RT
Born February 1969
Director
05 Apr 2022
Active
SAYANI, Imran Amin
ActiveSherwood Drive, Milton KeynesMK3 6RT
Born March 1985
Director
Appointed 05 Apr 2022
SAYANI, Imran Amin
Sherwood Drive, Milton KeynesMK3 6RT
Born March 1985
Director
05 Apr 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Tempest Software Ltd
ActiveCity Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2022
Tempest Software Ltd
City Road, LondonEC1V 2NX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2022
Active
Lord Tresise Ltd
ActiveSherwood Drive, Milton KeynesMK3 6RT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Apr 2022
Lord Tresise Ltd
Sherwood Drive, Milton KeynesMK3 6RT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Apr 2022
Active
Amasys Ltd
ActiveMain Street, NuneatonCV13 0JN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2022
Amasys Ltd
Main Street, NuneatonCV13 0JN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 April 2025