Menna Overview
Here’s a quick overview of FIFTH SOFTWARE LIMITED 👀 — a Hemel Hempstead based business that started in 1996.
FIFTH SOFTWARE LIMITED
- Company statusactive
- Company No03151705
- Age30 years 6 months Incorporated 26 January 1996
- Officers2
Address
57a Marlowes, Hemel Hempstead, HP1 1LE, England
FIFTH SOFTWARE LIMITED is an active company incorporated on 26 January 1996 and based in Hemel Hempstead, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 09 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 09 Feb 2017
Appoint Person Director Company With Name Date
9 Years Ago on 05 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Mar 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARMICHAEL, Alan James | director | Mar 1951 | 29 Jan 1996 |
| CARMICHAEL, Sheila Ann | director | Nov 1951 | 01 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sheila Ann Carmichael | Nov 1951 | 05 Dec 2016 |
| Mr Alan James Carmichael | Mar 1951 | 30 Jun 2016 |
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ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
AFINITI CONSULTANTS LLP
CARMICHAEL, Alan James are mutual persons.
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Here’s a quick overview of FIFTH SOFTWARE LIMITED 👀 — a Hemel Hempstead based business that started in 1996.