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Overview

Summary

Contact details

Officers12

Finance1

Documents100

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

HAMILTON GRANT SOFTWARE LTD.

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Aug 1980 (44 years ago)

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Summary

NameHAMILTON GRANT SOFTWARE LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01513284
Incorporation Date20 Aug 1980 (44 years ago) / 19 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, STAFFORDSHIRE, TAMWORTH, FIRST FLOOR, UNIT 50 DRAYTON HOUSE DRAYTON MANOR BUSINESS PARK, COLESHILL ROAD, B78 3TL

Officers

corporate

IndividualUnited Kingdom

FOODCHAIN ID TECHNICAL SERVICES LIMITED

Person with significant control


Appointed on20 Jul 2023

corporate

IndividualUnited Kingdom

HAMILTON GRANT HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Jul 2023

individual

IndividualUnited Kingdom

Pickles, Kathleen Margaret

Director


Resigned on15 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

West, Emma

Director


Appointed on25 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Pickles, Kathleen Margaret

Secretary


Resigned on15 Mar 2016

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Financial reports

YearFixed assetsTotal equityOther
202023,172 GBP
(~$29,714)
378,656 GBP
(~$485,560)
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Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type fullAAView
27 Jun 2022Confirmation statement with updatesCS01View
10 Dec 2021Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is HAMILTON GRANT SOFTWARE LTD.'s headquarters?

HAMILTON GRANT SOFTWARE LTD.'s headquarters is located at ENGLAND, STAFFORDSHIRE, TAMWORTH, FIRST FLOOR, UNIT 50 DRAYTON HOUSE DRAYTON MANOR BUSINESS PARK, COLESHILL ROAD, B78 3TL

What is HAMILTON GRANT SOFTWARE LTD.'s industry?

HAMILTON GRANT SOFTWARE LTD. is in the industry of Computer consultancy activities

What year was HAMILTON GRANT SOFTWARE LTD. started?

HAMILTON GRANT SOFTWARE LTD. was started in 1980

Sources: Companies House