OpenCompanies

C Software Limited

Company number
03736174
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 1999
Nature of business
Other information technology service activities

Registered office

16 Miller Court Severn Drive
Tewkesbury Business Park
Tewkesbury
GL20 8DN

Officers

NameRoleAppointedResigned
ANDERSON, Andrew Mark Bull Director 18 Sep 2026
BIRHA, Tarndeep Singh Director 18 Sep 2026
WADE, Orville Otto Director 1 Apr 2023 18 Sep 2026
DYER, Claire Allison Secretary 18 Mar 1999 18 Sep 2026
BALLANTYNE, Andrew Donald Director 18 Mar 1999 18 Sep 2026

Control

NameNature of controlNotifiedCeased
Aegis Capital Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Sep 2026
Mr Andrew Donald Ballantyne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Sep 2026
Miss Claire Alison Dyer Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 May 2025 £7,889,735 £7,774,161 46
31 May 2024 £7,123,026 £7,572,091 41
31 May 2023 £6,244,454 £6,047,000 41
31 May 2022 £5,652,250 £4,954,635 39
31 May 2021 £4,270,601 £4,173,130 0
31 May 2020 £3,566,654 £3,883,102 27
31 May 2019 £2,042,674 £1,708,951 21
31 May 2018 £2,120,436 £2,100,439 20
31 May 2017 £1,397,564 £1,070,777 -
31 May 2016 £1,346,153 £1,178,053 -
31 May 2015 £1,153,058 £1,012,606 -
31 May 2014 £1,183,808 £1,307,677 -
31 May 2013 £778,825 £815,163 -
31 May 2012 £657,123 £673,090 -
31 May 2011 £520,219 £621,790 -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -

Connections

Owned by

C Software Limited → Aegis Capital Partners Limited

Directors’ other companies

Data