OpenCompanies

Hamilton Grant Software Ltd

Company number
01513284
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 1980
Nature of business
Information technology consultancy activities

Registered office

Blackbrook Hall
London Road
Lichfield
WS14 0PS

Previous names

  • Software Unlimited Limited (until 10 May 1994)
  • Format Computer Rentals Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
PARMAR, Chetan Director 25 Aug 2021
WALL, Lee Clifford Director 25 Aug 2021
WEST, Emma Director 25 Aug 2021

Control

NameNature of controlNotifiedCeased
Hamilton Grant Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Jul 2023
Foodchain Id Technical Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £6,867,644 £327,440 31
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £378,656 £1,877,714 21
31 Dec 2019 £164,761 £1,074,565 -
31 Dec 2018 £275,369 £988,287 -
31 Dec 2017 £919,257 £1,637,253 20
31 Dec 2016 £940,190 £1,089,865 21
31 Dec 2015 - - -
31 Dec 2014 £3,382,729 £1,627,732 -
31 Dec 2013 £2,524,342 £1,013,831 -
31 Dec 2012 £1,748,850 £1,688,049 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

Hamilton Grant Software Ltd → Foodchain Id Technical Services Limited

Companies at the same address

Data