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- WELCOM SOFTWARE HOLDINGS LIMITED
WELCOM SOFTWARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WELCOM SOFTWARE HOLDINGS LIMITED
COMPANY NUMBER
05330495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/01/2005
(19 years and 10 months old)
WEBSITE
www.welcom.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORTH YORKSHIRE
HG1 1TS
Telephone: 08454565859
TPS: Yes
The Exchange
Station Parade
Harrogate
North Yorkshire
HG1 1TS
Telephone: 4565859
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 |
---|---|---|
WELCOM SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SIGNSTIX LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WELCOM SOFTWARE HOLDINGS 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 WELCOM SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELCOM SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/01/2005 - Present (19 years and 10 months) Born in Sep 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
31/03/2010 - Present (14 years and 7 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/01/2017 - Present (7 years and 10 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 12/01/2005 - Present (19 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 12/01/2005 - Present (19 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WELCOM SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SIGNSTIX LTD | Active - Accounts Filed | View Report |
WELCOM DIGITAL LIMITED | Active - Accounts Filed | View Report |
WELCOM SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 28/01/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 04/02/2020 | Event: Christopher John Stones (925548285) has left the board |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 21/12/2019 | Event: New Accounts filed |
Date: 21/02/2019 | Event: New Company Secretary Christopher John Stones (925548285) Appointed |
Date: 21/02/2019 | Event: Martin Allen Brook (922567768) has left the board |
Date: 21/02/2019 | Event: Martin Brook (923597414) has left the board |
Date: 15/01/2019 | Event: New Confirmation Statement filed |
Date: 21/07/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 29/07/2017 | Event: New Accounts filed |
Date: 27/07/2017 | Event: New Company Secretary Martin Brook (923597414) Appointed |
Date: 27/07/2017 | Event: New Board Member Martin Allen Brook (922567768) Appointed |
Date: 24/01/2017 | Event: New Annual Return filed |
Date: 09/01/2017 | Event: New Board Member Ian Nigel Corp (920405588) Appointed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 29/12/2015 | Event: New Accounts filed |
Date: 01/02/2015 | Event: New Annual Return filed |
Date: 30/12/2014 | Event: New Accounts filed |
Date: 27/01/2014 | Event: New Annual Return filed |
Date: 08/01/2014 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Accounts filed |
Date: 26/09/2012 | Event: Susan Crowley has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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