DE FACTO SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
DE FACTO SOFTWARE LIMITED
COMPANY NUMBER
02343897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/02/1989
(35 years and 10 months old)
WEBSITE
www.defactosoftware.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/1989
22/01/1997
FREAGRA LIMITED
SUFFOLK
IP3 9FJ
Telephone: 01473276555
TPS: No
Epsilon House West Road
Ipswich
Suffolk
IP3 9FJ
Telephone: 276555
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 |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 10/06/2024 | Gary John Wiffin (908418590) has left the board |
Credit Risk Overview
Want to learn more about DE FACTO SOFTWARE LIMITED?
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 DE FACTO SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE FACTO SOFTWARE LIMITED?
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 |
|---|---|---|---|---|
|
Director: 07/02/1992 - Present (32 years and 10 months) Secretary: 07/02/1992 - 05/02/2003 (10 years and 11 months) Born in May 1962 (age: 62) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
09/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/11/2015 - Present (9 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/1992 - 23/03/2002 (10 years and 1 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/02/1992 - 24/12/1993 (1 years and 10 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
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 |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 10/06/2024 | Gary John Wiffin (908418590) has left the board |
| 17/09/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 07/09/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 04/01/2018 | Alberto Manuel Garcia (909457207) has left the board |
| 26/09/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 28/07/2017 | Ian Nicholas John Tiley Nunn (909457199) has left the board |
| 19/07/2017 | New Board Member Gary John Wiffin (908418590) Appointed |
| 13/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 12/11/2015 | New Board Member Nicola West (920255360) Appointed |
| 12/11/2015 | New Accounts filed |
| 11/11/2015 | New Company Secretary Nicola West (920252205) Appointed |
| 11/11/2015 | Elena Angelina Jennis (915794898) has left the board |
| 04/03/2015 | New Confirmation Statement filed |
| 04/03/2015 | Paul Christopher Hutson (913220639) has left the board |
| 13/08/2014 | New Accounts filed |
| 14/02/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 10/05/2013 | New Board Member Paul Christopher Hutson (913220639) Appointed |
| 10/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 23/02/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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