Commander Software Limited

Company Name	Commander Software Limited
Company Status	Active
Company Number	01448836
Category	Private Limited Company
Incorporation Date	17 September 1979(44 years, 7 months ago)
Previous Name	Hunt Data Services Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Matthew Hunt
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 September 1991(11 years, 12 months after company formation)
Appointment Duration	32 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF

Director Name	Mrs Susan Ruth Blake
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 August 1994(14 years, 11 months after company formation)
Appointment Duration	29 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF

Director Name	Steven Hunt
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 1999(19 years, 5 months after company formation)
Appointment Duration	25 years, 2 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	65 Columbine Road Widmer End High Wycombe Buckinghamshire HP15 6BS

Director Name	Patricia Margaret Hunt
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(11 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 August 1994)
Role	Accountant
Correspondence Address	37 The Grange The Knoll London W13 8JJ

Director Name	Steven Paul Hunt
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(11 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 1993)
Role	Computer Analyst
Correspondence Address	7 Mount Park Road Ealing London W5 2RP

Secretary Name	Patricia Margaret Hunt
Nationality	British
Status	Resigned
Appointed	09 September 1991(11 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 August 1994)
Role	Company Director
Correspondence Address	37 The Grange The Knoll London W13 8JJ

Secretary Name	Matthew Hunt
Nationality	British
Status	Resigned
Appointed	21 August 1994(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 September 1995)
Role	Company Director
Correspondence Address	Oak House 49a Uxbridge Road Ealing London W5 5SB

Secretary Name	H B Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1995(15 years, 12 months after company formation)
Appointment Duration	23 years, 1 month (resigned 14 October 2018)
Correspondence Address	Jubilee House The Oaks Ruislip HA4 7LF

Contact

Website	commandersoftware.co.uk
Telephone	01895 632000
Telephone region	Uxbridge

Location

Registered Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Commander Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£259,372
Cash	£2,992
Current Liabilities	£263,742

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 October 2018	Termination of appointment of H B Secretaries Limited as a secretary on 14 October 2018 (1 page)
17 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
31 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (6 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (6 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (6 pages)
22 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (6 pages)
22 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (6 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (6 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Secretary's details changed for H B Secretaries Limited on 1 September 2010 (2 pages)
10 September 2010	Secretary's details changed for H B Secretaries Limited on 1 September 2010 (2 pages)
10 September 2010	Secretary's details changed for H B Secretaries Limited on 1 September 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 September 2009	Return made up to 08/09/09; full list of members (4 pages)
8 September 2009	Return made up to 08/09/09; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 September 2008	Return made up to 08/09/08; full list of members (4 pages)
22 September 2008	Return made up to 08/09/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 September 2007	Return made up to 08/09/07; full list of members (2 pages)
11 September 2007	Return made up to 08/09/07; full list of members (2 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 September 2006	Return made up to 08/09/06; full list of members (2 pages)
13 September 2006	Return made up to 08/09/06; full list of members (2 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
12 September 2005	Return made up to 08/09/05; full list of members (2 pages)
12 September 2005	Return made up to 08/09/05; full list of members (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
22 September 2004	Return made up to 08/09/04; full list of members (7 pages)
22 September 2004	Return made up to 08/09/04; full list of members (7 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
30 September 2003	Return made up to 08/09/03; full list of members (7 pages)
30 September 2003	Return made up to 08/09/03; full list of members (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
12 September 2002	Return made up to 08/09/02; full list of members (7 pages)
12 September 2002	Return made up to 08/09/02; full list of members (7 pages)
19 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
27 February 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
22 December 2000	Registered office changed on 22/12/00 from: oak house 49A uxbridge road london W5 5SB (1 page)
22 December 2000	Registered office changed on 22/12/00 from: oak house 49A uxbridge road london W5 5SB (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
13 September 2000	Return made up to 08/09/00; full list of members (7 pages)
13 September 2000	Return made up to 08/09/00; full list of members (7 pages)
29 November 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
29 November 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
11 November 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
11 November 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
20 September 1999	Return made up to 08/09/99; full list of members (6 pages)
20 September 1999	Return made up to 08/09/99; full list of members (6 pages)
13 September 1999	Company name changed hunt data services LIMITED\certificate issued on 14/09/99 (2 pages)
13 September 1999	Company name changed hunt data services LIMITED\certificate issued on 14/09/99 (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
10 September 1998	Return made up to 08/09/98; no change of members (4 pages)
10 September 1998	Return made up to 08/09/98; no change of members (4 pages)
8 January 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
8 January 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
19 September 1996	Return made up to 08/09/96; no change of members (4 pages)
19 September 1996	Return made up to 08/09/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	Return made up to 08/09/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 September 1995	Return made up to 08/09/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
12 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)

Commander Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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