Specialist Consultants For Software Limited. Head office in London. Check Director.

Specialist Consultants For Software Limited, London

Specialist Consultants For Software Limited is a private limited company. Previously, it was named Specialist Hardware Services Limited (it was changed on 2011-07-18). Registered at Galaxy House Unit 3, 32 Leonard Street, London EC2A 4LX, this 13 years old business was incorporated on 2010-11-03 and is officially classified as "dormant company" (SIC code: 99999).
1 director can be found in the business: Simon L. (appointed on 03 November 2010).

About
Name: Specialist Consultants For Software Limited
Number: 07427832
Incorporation date: 2010-11-03
End of financial year: 31 December


Address:	Galaxy House Unit 3 32 Leonard Street London EC2A 4LX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Livingstone Holdings Limited

6 April 2016

Address	Marlborough House Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07649324
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Total Assets Less Current Liabilities	11,141	9,706	8,201	8,201	8,201	8,201	8,201	8,201
Current Assets	14,242	11,344	10,100	10,100	10,100	10,100	-	-
Number Shares Allotted	10,100	10,100	10,100	10,100	10,100	-	-	-
Shareholder Funds	11,141	9,706	8,201	8,201	8,201	8,201	-	-

The date for Specialist Consultants For Software Limited confirmation statement filing is 2023-11-17. The most current one was filed on 2022-11-03. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary company Livingstone Holdings Limited who has over 3/4 of shares. This corporate PSC is located at Westminster Place, York Business Park, YO26 6RW York.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, December 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/11/03 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022/10/31 filed on: 8th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/03 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, December 2022 \| accounts	Free Download (4 pages)
AD01	Address change date: 2022/10/31. New Address: Galaxy House Unit 3 32 Leonard Street London EC2A 4LX. Previous address: Kilnbrook House Rose Kiln Lane Reading RG2 0BY filed on: 31st, October 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, January 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/11/03 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/11/03 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/11/03 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 13th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/03 filed on: 16th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 19th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/11/03 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 1st, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/11/03 filed on: 4th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, June 2016 \| accounts	Free Download (7 pages)
CH01	On 2015/09/01 director's details were changed filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/03 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (3 pages)
SH01	10100.00 GBP is the capital in company's statement on 2015/11/30 capital
TM01	2015/10/01 - the day director's appointment was terminated filed on: 24th, October 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/11/03 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (4 pages)
CH01	On 2014/06/20 director's details were changed filed on: 19th, November 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/11/03 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/09/01 director's details were changed filed on: 19th, December 2013 \| officers	Free Download (2 pages)
TM02	2013/10/10 - the day secretary's appointment was terminated filed on: 10th, October 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2013/09/25 from 1 London Street Reading Berkshire RG1 4QW filed on: 25th, September 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/03 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (5 pages)
CH01	On 2011/11/02 director's details were changed filed on: 13th, December 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/03 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (5 pages)
CH01	On 2011/08/11 director's details were changed filed on: 1st, December 2011 \| officers	Free Download (2 pages)
CH01	On 2011/08/11 director's details were changed filed on: 1st, December 2011 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, August 2011 \| incorporation	Free Download (9 pages)
AP04	New secretary appointment on 2011/08/11 filed on: 11th, August 2011 \| officers	Free Download (3 pages)
SH01	10100.00 GBP is the capital in company's statement on 2011/07/10 filed on: 26th, July 2011 \| capital	Free Download (4 pages)
AD01	Change of registered office on 2011/07/18 from Gryphon Lodge Farm the Leigh Nr Swindon Wiltshire SN6 6RQ filed on: 18th, July 2011 \| address	Free Download (2 pages)
CERTNM	Company name changed specialist hardware services LIMITEDcertificate issued on 18/07/11 filed on: 18th, July 2011 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/07/13 filed on: 13th, July 2011 \| resolution	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/01/31. filed on: 17th, June 2011 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2010/12/29 from Gryphon Lodge Farm Leigh Swindon Wilts SN6 6RQ filed on: 29th, December 2010 \| address	Free Download (2 pages)
AP01	New director appointment on 2010/12/14. filed on: 14th, December 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/12/14. filed on: 14th, December 2010 \| officers	Free Download (3 pages)
SH01	9999.00 GBP is the capital in company's statement on 2010/11/03 filed on: 29th, November 2010 \| capital	Free Download (4 pages)
AA01	Accounting period extended to 2012/01/31. Originally it was 2011/11/30 filed on: 19th, November 2010 \| accounts	Free Download (3 pages)
TM01	2010/11/04 - the day director's appointment was terminated filed on: 4th, November 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, November 2010 \| incorporation	Free Download (20 pages)
AD01	Change of registered office on 2010/11/03 from Gryphon Lodge Aorm Leigh Swindon Wiltshire SN6 6RQ United Kingdom filed on: 3rd, November 2010 \| address	Free Download (1 page)

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