George James Software Limited

Company Name	George James Software Limited
Directors	George Ivor James and Miriam James
Company Status	Active
Company Number	02568792
Category	Private Limited Company
Incorporation Date	14 December 1990(33 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr George Ivor James
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	16 Oakfield Glade Weybridge Surrey KT13 9DP

Secretary Name	Mrs Miriam James
Nationality	British
Status	Current
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Oakfield Glade Weybridge Surrey KT13 9DP

Director Name	Mrs Miriam James
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 April 2000(9 years, 3 months after company formation)
Appointment Duration	24 years
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	16 Oakfield Glade Weybridge Surrey KT13 9DP

Director Name	Michael John Fuller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(5 years after company formation)
Appointment Duration	4 years (resigned 31 January 2000)
Role	Software Sales
Country of Residence	United Kingdom
Correspondence Address	20 Watersplash Road Shepperton Middlesex TW17 0EX

Contact

Website	georgejames.com
Telephone	01932 252568
Telephone region	Weybridge

Location

Registered Address	16 Oakfield Glade Weybridge Surrey KT13 9DP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

90 at £1	George James 90.00% Ordinary
10 at £1	Miriam James 10.00% Ordinary

Financials

Year	2014
Net Worth	£182,818
Cash	£102,832
Current Liabilities	£107,889

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	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

14 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
3 August 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
5 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
16 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
20 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
4 April 2019	Change of details for Mr George Ivor James as a person with significant control on 4 April 2019 (2 pages)
4 April 2019	Notification of Miriam James as a person with significant control on 4 April 2019 (2 pages)
16 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
9 January 2015	Registered office address changed from 16 Oakfield Glade Weybridge Surrey KT13 9DP England to 16 Oakfield Glade Weybridge Surrey KT13 9DP on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 42-44 High Street Shepperton Middlesex TW17 9AU to 16 Oakfield Glade Weybridge Surrey KT13 9DP on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 42-44 High Street Shepperton Middlesex TW17 9AU to 16 Oakfield Glade Weybridge Surrey KT13 9DP on 9 January 2015 (1 page)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
9 January 2015	Registered office address changed from 16 Oakfield Glade Weybridge Surrey KT13 9DP England to 16 Oakfield Glade Weybridge Surrey KT13 9DP on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 42-44 High Street Shepperton Middlesex TW17 9AU to 16 Oakfield Glade Weybridge Surrey KT13 9DP on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 16 Oakfield Glade Weybridge Surrey KT13 9DP England to 16 Oakfield Glade Weybridge Surrey KT13 9DP on 9 January 2015 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
26 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 January 2010	Secretary's details changed for Miriam James on 8 January 2010 (1 page)
8 January 2010	Secretary's details changed for Miriam James on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Miriam James on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Miriam James on 8 January 2010 (1 page)
8 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for George Ivor James on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Miriam James on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for George Ivor James on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for George Ivor James on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Miriam James on 8 January 2010 (2 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 January 2009	Return made up to 14/12/08; full list of members (4 pages)
6 January 2009	Return made up to 14/12/08; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 January 2008	Return made up to 14/12/07; full list of members (2 pages)
11 January 2008	Return made up to 14/12/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 January 2007	Return made up to 14/12/06; full list of members (2 pages)
9 January 2007	Return made up to 14/12/06; full list of members (2 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 January 2006	Return made up to 14/12/05; full list of members (2 pages)
20 January 2006	Return made up to 14/12/05; full list of members (2 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 January 2005	Return made up to 14/12/04; full list of members (7 pages)
14 January 2005	Return made up to 14/12/04; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 January 2003	Return made up to 14/12/02; full list of members (7 pages)
10 January 2003	Return made up to 14/12/02; full list of members (7 pages)
8 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 December 2000	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (6 pages)
14 December 2000	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (6 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
18 May 2000	Full accounts made up to 31 December 1999 (11 pages)
18 May 2000	Full accounts made up to 31 December 1999 (11 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
14 January 2000	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 (6 pages)
14 January 2000	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 (6 pages)
25 April 1999	Full accounts made up to 31 December 1998 (11 pages)
25 April 1999	Full accounts made up to 31 December 1998 (11 pages)
5 January 1999	Return made up to 14/12/98; no change of members (4 pages)
5 January 1999	Return made up to 14/12/98; no change of members (4 pages)
2 June 1998	Full accounts made up to 31 December 1997 (11 pages)
2 June 1998	Full accounts made up to 31 December 1997 (11 pages)
23 January 1998	Return made up to 14/12/97; full list of members 363(287) ‐ Registered office changed on 23/01/98 363(288) ‐ Director's particulars changed (6 pages)
23 January 1998	Return made up to 14/12/97; full list of members 363(287) ‐ Registered office changed on 23/01/98 363(288) ‐ Director's particulars changed (6 pages)
12 May 1997	Full accounts made up to 31 December 1996 (10 pages)
12 May 1997	Full accounts made up to 31 December 1996 (10 pages)
7 January 1997	Return made up to 14/12/96; no change of members (4 pages)
7 January 1997	Return made up to 14/12/96; no change of members (4 pages)
22 May 1996	Full accounts made up to 31 December 1995 (10 pages)
22 May 1996	Full accounts made up to 31 December 1995 (10 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
17 January 1996	Return made up to 14/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 January 1996	Return made up to 14/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 June 1995	Registered office changed on 05/06/95 from: forum house 1-6 millmead staines middlesex TW18 4UQ (1 page)
5 June 1995	Registered office changed on 05/06/95 from: forum house 1-6 millmead staines middlesex TW18 4UQ (1 page)
2 May 1995	Full accounts made up to 31 December 1994 (13 pages)
2 May 1995	Full accounts made up to 31 December 1994 (13 pages)
14 December 1990	Incorporation (14 pages)
14 December 1990	Incorporation (14 pages)

George James Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London