Menna Overview
Here’s a quick overview of KUDLIAN SOFTWARE LTD 👀 — a Warwick, Warwickshire based business that started in 1998.
KUDLIAN SOFTWARE LTD
- Company statusactive
- Company No03573318
- Age28 years 1 month Incorporated 1 June 1998
- Officers2
Address
3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England
KUDLIAN SOFTWARE LTD is an active company incorporated on 1 June 1998 and based in Warwick, Warwickshire, England. The company was registered 28 years ago.
- Credit score0
- 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 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 30 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 12 Jun 2019
Change Person Secretary Company With Change Date
7 Years Ago on 03 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 08 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 06 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Dec 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YOUNG, Roger Michael | secretary | 15 Jun 1998 | |
| YOUNG, Roger Michael | director | Jun 1958 | 15 Jun 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Michael Young | Jun 1958 | 06 Apr 2016 |
| Mrs Sarah Anne Young | Jan 1969 | 06 Apr 2016 |
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YOUNG, Roger Michael, ATKINSON, Gary John Hutton are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
ATKINSON, Gary John Hutton are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of KUDLIAN SOFTWARE LTD 👀 — a Warwick, Warwickshire based business that started in 1998.