Menna Overview
Here’s a quick overview of WIDGIT SOFTWARE LIMITED 👀 — a Warwick based business that started in 2011.
WIDGIT SOFTWARE LIMITED
- Company statusactive
- Company No07739412
- Age14 years 11 months Incorporated 12 August 2011
- Officers7
Address
Bishops House Artemis Drive, Tachbrook Park, Warwick, CV34 6UD, England
WIDGIT SOFTWARE LIMITED is an active company incorporated on 12 August 2011 and based in Warwick, England. The company was registered 15 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)
62012 Business and domestic software development
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Resolution
3 Years Ago on 23 Mar 2023
Statement Of Companys Objects
3 Years Ago on 23 Mar 2023
Memorandum Articles
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 25 Aug 2022
Change Of Name Notice
3 Years Ago on 25 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
People
Officers7
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'GRADY, Naomi | secretary | 07 Aug 2012 | |
| MAJOR, Christine | director | Nov 1975 | 04 Oct 2024 |
| PALMER, Ian Richard | director | May 1959 | 12 Aug 2011 |
| POINTEN, Robert John | director | Jun 1978 | 10 Oct 2024 |
| RAE, Cate Alexandra | director | May 1980 | 19 Dec 2012 |
| STEVENSON, Benjamin Dale | director | Apr 1979 | 12 Apr 2018 |
| WALTER, Dietmar | director | Feb 1971 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert John Pointen | Jun 1978 | 10 Oct 2024 |
| Mrs Chrstine Major | Nov 1975 | 04 Oct 2024 |
| Mr Jeffrey John Halliwell | Apr 1954 | 31 Oct 2021 |
| Mr Dietmar Walter | Feb 1971 | 31 Oct 2021 |
| Mr Benjamin Stevenson | Apr 1979 | 12 Apr 2018 |
| Mr Michael Victor Detheridge | May 1945 | 06 Apr 2016 |
| Mr Simon Paul Detheridge | Jan 1979 | 06 Apr 2016 |
| Miss Louise Mary Lind Fletcher | Mar 1953 | 06 Apr 2016 |
| Mrs Tina Anita Detheridge | Nov 1944 | 06 Apr 2016 |
| Mr Leif Kanebrant | Mar 1955 | 06 Apr 2016 |
| Mrs Naomi O'Grady | Feb 1971 | 06 Apr 2016 |
| Mrs Cate Alexandra Rae | May 1980 | 06 Apr 2016 |
| Mr Ian Richard Palmer | May 1959 | 06 Apr 2016 |
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Here’s a quick overview of WIDGIT SOFTWARE LIMITED 👀 — a Warwick based business that started in 2011.