Commodities Software (UK) Ltd.

Company Name	Commodities Software (UK) Ltd.
Company Status	Dissolved
Company Number	02906889
Category	Private Limited Company
Incorporation Date	10 March 1994(30 years, 1 month ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Moger Woolley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2021(26 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Centennium House Lower Thames Street London EC3R 6DL

Director Name	David Christopher Hutchinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Sales Manager
Correspondence Address	8 Otter Close Crowthorne Berkshire RG45 6TN

Secretary Name	Richard Ian Kingdon
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	15 Brook Street Hastings East Sussex TN34 1RX

Director Name	Mr Richard Ian Kingdon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(6 years after company formation)
Appointment Duration	8 years, 10 months (resigned 09 January 2009)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene Stonestile Lane Hastings East Sussex TN35 4PE

Secretary Name	Ms Paula Cheralynn Flint
Nationality	British
Status	Resigned
Appointed	17 March 2000(6 years after company formation)
Appointment Duration	8 years, 10 months (resigned 09 January 2009)
Role	Analyst
Country of Residence	England
Correspondence Address	52 St Helens Down Hastings East Sussex TN34 2BQ

Director Name	Ms Paula Cheralynn Flint
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(8 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 January 2009)
Role	Analyst
Country of Residence	England
Correspondence Address	52 St Helens Down Hastings East Sussex TN34 2BQ

Director Name	Mr Anthony James Ratcliffe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(14 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hepworth Hall The Street, Hepworth Bury St Edmunds Suffolk IP22 2PS

Director Name	Mr Gavin Joseph Lavelle
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(14 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lion Gate Gardens Richmond Surrey TW9 2DW

Secretary Name	Mr Anthony James Ratcliffe
Nationality	British
Status	Resigned
Appointed	09 January 2009(14 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hepworth Hall The Street, Hepworth Bury St Edmunds Suffolk IP22 2PS

Director Name	Mr Martin Thorneycroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(19 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 February 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR

Secretary Name	Martin Thorneycroft
Nationality	British
Status	Resigned
Appointed	01 January 2014(19 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 March 2017)
Role	Company Director
Correspondence Address	First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR

Secretary Name	Mrs Rebecca Charlotte Wright
Status	Resigned
Appointed	07 March 2017(23 years after company formation)
Appointment Duration	2 years, 11 months (resigned 06 February 2020)
Role	Company Director
Correspondence Address	First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR

Director Name	Ms Nadya Lynne Bentley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(25 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 June 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR

Director Name	Mr Fabienne Kangayan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(25 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 July 2022)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR

Director Name	Rebecca Anne Roberts
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(26 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR

Contact

Website	www.bradyplc.com/
Email address	[email protected]
Telephone	020 33011194
Telephone region	London

Location

Registered Address	Centennium House Lower Thames Street London EC3R 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Brady PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 March 2021	Confirmation statement made on 10 March 2021 with updates (4 pages)
4 February 2021	Termination of appointment of Rebecca Anne Roberts as a director on 1 February 2021 (1 page)
4 February 2021	Appointment of Mr Andrew Moger Woolley as a director on 1 February 2021 (2 pages)
10 November 2020	Full accounts made up to 31 December 2019 (17 pages)
15 July 2020	Change of details for Brady Plc as a person with significant control on 15 July 2020 (2 pages)
23 June 2020	Termination of appointment of Nadya Lynne Bentley as a director on 12 June 2020 (1 page)
23 June 2020	Appointment of Rebecca Anne Roberts as a director on 12 June 2020 (2 pages)
11 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
14 February 2020	Appointment of Mr Fabienne Kangayan as a director on 13 February 2020 (2 pages)
14 February 2020	Appointment of Ms Nadya Lynne Bentley as a director on 13 February 2020 (2 pages)
14 February 2020	Termination of appointment of Martin Thorneycroft as a director on 14 February 2020 (1 page)
14 February 2020	Termination of appointment of Rebecca Charlotte Wright as a secretary on 6 February 2020 (1 page)
6 February 2020	Full accounts made up to 31 December 2018 (17 pages)
20 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
8 November 2019	Notification of Brady Plc as a person with significant control on 6 April 2016 (2 pages)
8 November 2019	Withdrawal of a person with significant control statement on 8 November 2019 (2 pages)
21 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 December 2017 (17 pages)
23 April 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
1 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
1 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
27 March 2017	Termination of appointment of Martin Thorneycroft as a secretary on 7 March 2017 (1 page)
27 March 2017	Termination of appointment of Gavin Joseph Lavelle as a director on 6 December 2016 (1 page)
27 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
27 March 2017	Appointment of Mrs Rebecca Charlotte Wright as a secretary on 7 March 2017 (2 pages)
27 March 2017	Termination of appointment of Martin Thorneycroft as a secretary on 7 March 2017 (1 page)
27 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
27 March 2017	Appointment of Mrs Rebecca Charlotte Wright as a secretary on 7 March 2017 (2 pages)
27 March 2017	Termination of appointment of Gavin Joseph Lavelle as a director on 6 December 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
6 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
6 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
5 October 2015	Registered office address changed from 281 Science Park, Milton Road Cambridge CB4 0WE to First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 281 Science Park, Milton Road Cambridge CB4 0WE to First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 281 Science Park, Milton Road Cambridge CB4 0WE to First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR on 5 October 2015 (1 page)
23 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
23 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
25 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
25 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
4 February 2014	Appointment of Martin Thorneycroft as a director (3 pages)
4 February 2014	Appointment of Martin Thorneycroft as a secretary (3 pages)
4 February 2014	Termination of appointment of Anthony Ratcliffe as a secretary (2 pages)
4 February 2014	Termination of appointment of Anthony Ratcliffe as a director (2 pages)
4 February 2014	Appointment of Martin Thorneycroft as a secretary (3 pages)
4 February 2014	Termination of appointment of Anthony Ratcliffe as a secretary (2 pages)
4 February 2014	Termination of appointment of Anthony Ratcliffe as a director (2 pages)
4 February 2014	Appointment of Martin Thorneycroft as a director (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
12 April 2013	Annual return made up to 10 March 2013 (14 pages)
12 April 2013	Annual return made up to 10 March 2013 (14 pages)
22 August 2012	Full accounts made up to 31 December 2011 (16 pages)
22 August 2012	Full accounts made up to 31 December 2011 (16 pages)
21 May 2012	Annual return made up to 10 March 2012 (16 pages)
21 May 2012	Annual return made up to 10 March 2012 (16 pages)
11 May 2011	Full accounts made up to 31 December 2010 (15 pages)
11 May 2011	Full accounts made up to 31 December 2010 (15 pages)
15 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
22 June 2010	Full accounts made up to 31 December 2009 (16 pages)
22 June 2010	Full accounts made up to 31 December 2009 (16 pages)
23 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
23 April 2009	Location of register of members (1 page)
23 April 2009	Return made up to 10/03/09; full list of members (4 pages)
23 April 2009	Registered office changed on 23/04/2009 from 281 cambridge science park milton road cambridge CB4 0WE (1 page)
23 April 2009	Return made up to 10/03/09; full list of members (4 pages)
23 April 2009	Location of debenture register (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 281 cambridge science park milton road cambridge CB4 0WE (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Location of debenture register (1 page)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 February 2009	Director appointed gavin joseph lavelle (2 pages)
11 February 2009	Registered office changed on 11/02/2009 from hurst dene stonestile lane hastings east sussex TN35 4PE (1 page)
11 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
11 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
11 February 2009	Director and secretary appointed anthony james ratcliffe (2 pages)
11 February 2009	Appointment terminated director richard kingdon (1 page)
11 February 2009	Director appointed gavin joseph lavelle (2 pages)
11 February 2009	Appointment terminated director and secretary paula flint (1 page)
11 February 2009	Appointment terminated director and secretary paula flint (1 page)
11 February 2009	Director and secretary appointed anthony james ratcliffe (2 pages)
11 February 2009	Registered office changed on 11/02/2009 from hurst dene stonestile lane hastings east sussex TN35 4PE (1 page)
11 February 2009	Appointment terminated director richard kingdon (1 page)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Amended accounts made up to 31 March 2006 (4 pages)
20 January 2009	Amended accounts made up to 31 March 2006 (4 pages)
12 January 2009	Amended accounts made up to 31 March 2007 (5 pages)
12 January 2009	Amended accounts made up to 31 March 2007 (5 pages)
1 May 2008	Location of register of members (1 page)
1 May 2008	Registered office changed on 01/05/2008 from hurst dene, stonestile lane hastings east sussex TN35 4PE (1 page)
1 May 2008	Return made up to 10/03/08; full list of members (4 pages)
1 May 2008	Location of debenture register (1 page)
1 May 2008	Location of debenture register (1 page)
1 May 2008	Registered office changed on 01/05/2008 from hurst dene, stonestile lane hastings east sussex TN35 4PE (1 page)
1 May 2008	Return made up to 10/03/08; full list of members (4 pages)
1 May 2008	Location of register of members (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 March 2007	Location of debenture register (1 page)
22 March 2007	Return made up to 10/03/07; full list of members (2 pages)
22 March 2007	Location of register of members (1 page)
22 March 2007	Location of debenture register (1 page)
22 March 2007	Return made up to 10/03/07; full list of members (2 pages)
22 March 2007	Location of register of members (1 page)
22 March 2007	Registered office changed on 22/03/07 from: hurst dene, stonestile lane hastings east sussex TN35 4PE (1 page)
22 March 2007	Registered office changed on 22/03/07 from: hurst dene, stonestile lane hastings east sussex TN35 4PE (1 page)
21 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
4 May 2006	Amended accounts made up to 31 March 2005 (8 pages)
4 May 2006	Amended accounts made up to 31 March 2005 (8 pages)
5 April 2006	Return made up to 10/03/06; full list of members (2 pages)
5 April 2006	Return made up to 10/03/06; full list of members (2 pages)
21 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
21 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 June 2005	Return made up to 10/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/06/05 363(353) ‐ Location of register of members address changed (3 pages)
25 June 2005	Return made up to 10/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/06/05 363(353) ‐ Location of register of members address changed (3 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 March 2004	Return made up to 10/03/04; full list of members (7 pages)
18 March 2004	Return made up to 10/03/04; full list of members (7 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
17 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
5 April 2002	Return made up to 10/03/02; full list of members (6 pages)
5 April 2002	Return made up to 10/03/02; full list of members (6 pages)
7 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
7 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
29 March 2001	Return made up to 10/03/01; full list of members (6 pages)
29 March 2001	Return made up to 10/03/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
28 June 2000	Registered office changed on 28/06/00 from: 15 brook street hastings east sussex TN34 1RX (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 15 brook street hastings east sussex TN34 1RX (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Secretary resigned (1 page)
14 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
1 February 2000	Full accounts made up to 31 March 1998 (15 pages)
1 February 2000	Full accounts made up to 31 March 1998 (15 pages)
22 March 1999	Return made up to 10/03/99; no change of members (4 pages)
22 March 1999	Return made up to 10/03/99; no change of members (4 pages)
17 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1998	Ad 11/03/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 March 1998	Ad 11/03/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1998	Full accounts made up to 31 March 1997 (10 pages)
27 January 1998	Full accounts made up to 31 March 1997 (10 pages)
7 April 1997	Return made up to 10/03/97; no change of members (4 pages)
7 April 1997	Return made up to 10/03/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
26 March 1996	Return made up to 10/03/96; no change of members (4 pages)
26 March 1996	Return made up to 10/03/96; no change of members (4 pages)
12 January 1996	Full accounts made up to 31 March 1995 (10 pages)
12 January 1996	Full accounts made up to 31 March 1995 (10 pages)
24 April 1995	Return made up to 10/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 1995	Secretary's particulars changed (2 pages)
24 April 1995	Secretary's particulars changed (2 pages)
24 April 1995	Return made up to 10/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 1994	Incorporation (14 pages)
10 March 1994	Incorporation (14 pages)

Commodities Software (UK) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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