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Estimate Software Limited (No: 03514801)

Address: BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, ENGLAND

Status: Active

Incorporated: 20-Feb-1998

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 14-Apr-2024

Industry Class: 58290 - Other software publishing

Current Director: JAMES DOUGLAS MCFARLANE ( DOB: Oct-1950   From: Aug-2017  )

Resigned Director: WILLIAM JOHN FORSTER ( DOB: Oct-1944   From: Sep-1999   To: Aug-2017  )

Resigned Director: BARRY ROGER CHARLES GROOM (   From: Oct-2003   To: Aug-2017  )

Resigned Director: PETER JAMES HUNTER ( DOB: Sep-1953   From: Feb-1998   To: Oct-1999  )

Resigned Director: GRAHAM PETER LEASK ( DOB: Aug-1957   From: May-2000   To: Oct-2002  )

Resigned Director: ERIC JAMES MCFARLANE ( DOB: Jul-1945   From: May-2000   To: Sep-2000  )

Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED (   From: Feb-1998   To: Feb-1998  )

Resigned Secretary: ANTHONY CHARLES ELLINTON (   From: Feb-1998   To: Mar-1999  )

Resigned Secretary: BARRY ROGER CHARLES GROOM (   From: Oct-2003   To: Aug-2017  )

Resigned Secretary: MARK EDWARD HOBSON ( DOB: Dec-1968   From: May-2000   To: Jun-2001  )

Resigned Secretary: JANE ELIZABETH HUNTER ( DOB: Nov-1960   From: Mar-1999   To: Oct-1999  )

Resigned Secretary: KENNETH EDWARD IREDALE ( DOB: Jan-1956   From: Oct-2002   To: Oct-2003  )

Resigned Secretary: SIMON CHRISTOPHER JOHNSON ( DOB: Apr-1965   From: Jun-2001   To: Oct-2002  )

Resigned Secretary: JACQULINE SIWEK (   From: Sep-1999   To: May-2000  )

Persons of Significant Control:

Integrity Software Systems Limited, Two Snow Hill, 11th Floor, Birmingham, B4 6WR, England: Ownership of shares – 75% or more (Notified: 2017-08-31)

Mr Barry Roger Charles Groom, Witney, Oxon, OX28 3YU, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-08-31)

Mr William John Forster, Witney, Oxon, OX28 3YU, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-08-31)

Company Accounts Summary (£)   

Item 2016-05 2017-05 2017-08 Chart
Fixed assets / Property, plant and equipment 350 4 350.0,4.0,0.0
Current assets 251,351 303,231 288,355 251351.0,303231.0,288355.0
Current assets / Debtors 8,892 10,605 12,448 8892.0,10605.0,12448.0
Current assets / Debtors / Trade debtors / trade receivables 8,807 10,605 12,448 8807.0,10605.0,12448.0
Current assets / Cash at bank and on hand 242,459 292,626 275,907 242459.0,292626.0,275907.0
Net current assets (liabilities) 166,569 220,562 212,903 166569.0,220562.0,212903.0
Net assets (liabilities) 166,919 220,566 212,903 166919.0,220566.0,212903.0
Equity / share capital and reserves 166,919 220,566 212,903 166919.0,220566.0,212903.0
History Chart

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