OpenCompanies

Heald Software Limited

Company number
03233207
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 1996
Nature of business
Business and domestic software development
Information technology consultancy activities

Registered office

9 Boxworth Close
North Finchley
London
N12 9HJ

Officers

NameRoleAppointedResigned
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 2 Aug 1996 2 Aug 1996
CHETTLEBURGH'S LIMITED Corporate-Nominee-Director 2 Aug 1996 2 Aug 1996
DOWSETT, Judith Director 2 Aug 1996 6 Aug 1999
DOWSETT, Judith Secretary 2 Aug 1996 16 Aug 1999
DEAN, Martin Secretary 16 Aug 1999 11 Oct 2004
CAMBRIDGE NOMINEES LIMITED Corporate-Secretary 11 Oct 2004 14 Jun 2018
HEALD, Andrew Stephen Director 2 Aug 1996 19 Sep 2018
HEALD, Audrey Director 1 Jun 2018

Control

NameNature of controlNotifiedCeased
Mr Andrew Stephen Heald Ownership Of Shares 75 To 100 Percent 2 Aug 2016 19 Sep 2018
Mrs Audrey Heald Significant Influence Or Control 19 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant £10 - 0
31 Jul 2024 Dormant £10 - 0
31 Jul 2023 Dormant £10 - 0
31 Jul 2022 Dormant £10 - 0
31 Jul 2021 Dormant £10 - 1
31 Jul 2020 Dormant - - 1
31 Jul 2019 £14,242 £3,785 2
31 Jul 2018 £39,971 £52,124 1
31 Jul 2017 £51,439 £75,570 -
31 Jul 2016 £66,707 £75,542 -
31 Jul 2015 £46,789 £58,729 -
31 Jul 2014 £52,905 £60,146 -
31 Jul 2013 £58,007 £60,890 -
31 Jul 2012 £32,596 £52,566 -
31 Jul 2011 £21,298 £40,710 -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -

Data