Menna Overview
Here’s a quick overview of HAMILTON GRANT SOFTWARE LTD. 👀 — a Lichfield based business that started in 1980.
HAMILTON GRANT SOFTWARE LTD.
- Company statusactive
- Company No01513284
- Age45 years 11 months Incorporated 20 August 1980
- Officers3
Address
Blackbrook Hall, London Road, Lichfield, WS14 0PS, England
HAMILTON GRANT SOFTWARE LTD. is an active company incorporated on 20 August 1980 and based in Lichfield, England. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 10 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Dec 2021
Resolution
4 Years Ago on 15 Sep 2021
Memorandum Articles
4 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARMAR, Chetan | director | Jan 1975 | 25 Aug 2021 |
| WALL, Lee Clifford | director | Apr 1975 | 25 Aug 2021 |
| WEST, Emma | director | Mar 1973 | 25 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foodchain Id Technical Services Limited | 20 Jul 2023 | |
| Hamilton Grant Holdings Limited | 06 Apr 2016 |
Related Companies
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WALL, Lee Clifford are mutual persons.
WALL, Lee Clifford are mutual persons.
WEST, Emma are mutual persons.
WEST, Emma are mutual persons.
PICKLES, Derek William are mutual persons.
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Here’s a quick overview of HAMILTON GRANT SOFTWARE LTD. 👀 — a Lichfield based business that started in 1980.