Menna Overview
Here’s a quick overview of PRESTWOOD SOFTWARE LIMITED 👀 — a Rugby, Warwickshire based business that started in 1984.
PRESTWOOD SOFTWARE LIMITED
- Company statusactive
- Company No01846852
- Age41 years 10 months Incorporated 10 September 1984
- Officers2
Address
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England
PRESTWOOD SOFTWARE LIMITED is an active company incorporated on 10 September 1984 and based in Rugby, Warwickshire, England. The company was registered 42 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)
58290 Other software publishing
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 17 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 18 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 17 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 17 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 24 Mar 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ETHERIDGE, Judith | director | Apr 1943 | 01 Feb 2014 |
| WALTON, Ritchie | director | Dec 1971 | 01 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Judith Etheridge | Apr 1943 | 06 Jan 2023 |
| Stewart Paul Etheridge | Aug 1939 | 06 Apr 2016 |
| Philip Adrian Congrave | Aug 1954 | 06 Apr 2016 |
| Mr Paul Derick Armson | Jun 1959 | 06 Apr 2016 |
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Here’s a quick overview of PRESTWOOD SOFTWARE LIMITED 👀 — a Rugby, Warwickshire based business that started in 1984.