HAMILTON GRANT SOFTWARE LTD.
Active - Accounts Filed
General Information
NAME
HAMILTON GRANT SOFTWARE LTD.
COMPANY NUMBER
01513284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/08/1980
(44 years and 4 months old)
WEBSITE
https://www.foodchainid.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
10/05/1994
SOFTWARE UNLIMITED LIMITED
View all previous names
LICHFIELD
WS14 0PS
Telephone: 01483422404
TPS: No
Blackbrook Hall
London Road
LICHFIELD
WS14 0PS
Seymour House
Lower South Street
Godalming
Surrey
GU7 1BZ
Telephone: 422404
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMILTON GRANT SOFTWARE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON GRANT SOFTWARE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON GRANT SOFTWARE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2021 - Present (3 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/08/2021 - Present (3 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
25/08/2021 - Present (3 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 26/09/1991 - 15/03/2016 (24 years and 5 months) Secretary: 26/09/1991 - 15/03/2016 (24 years and 5 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
26/09/1991 - Present (33 years and 2 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P&P FOOD SAFETY HOLDINGS (DELAWARE) INC | N/A | N/A |
| CERT ID LC | N/A | N/A |
| FOODCHAIN ID GROUP INC | N/A | N/A |
| FOODCHAIN ID TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| GENETIC ID (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | Brad Riemenapp (928710556) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 13/09/2021 | New Board Member Emma West (927619121) Appointed |
| 13/09/2021 | New Board Member Lee Clifford Wall (915139238) Appointed |
| 13/09/2021 | New Board Member Brad Riemenapp (928710556) Appointed |
| 13/09/2021 | New Board Member Chetan Parmar (928710639) Appointed |
| 13/09/2021 | New Confirmation Statement filed |
| 09/09/2021 | Jonathan Bradleigh Pickles (925320990) has left the board |
| 09/09/2021 | Daniel Stuart Pickles (920587611) has left the board |
| 09/09/2021 | Derek William Pickles (911662280) has left the board |
| 24/04/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 05/06/2020 | Ian David Mealey (925320978) has left the board |
| 04/05/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 10/12/2018 | New Board Member Jonathan Bradleigh Pickles (925320990) Appointed |
| 10/12/2018 | New Board Member Ian David Mealey (925320978) Appointed |
| 10/12/2018 | New Board Member Daniel Stuart Pickles (920587611) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 14/02/2018 | Change in Reg. Office |
| 29/09/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 27/07/2016 | New Confirmation Statement filed |
| 23/03/2016 | Kathleen Margaret Pickles (900727295) has left the board |
| 27/08/2015 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 07/08/2014 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 31/03/2014 | Change in Reg. Office |
| 29/07/2013 | New Confirmation Statement filed |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 07/09/2012 | New Accounts filed |
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