Maincode Software Limited

Company Name	Maincode Software Limited
Director	John Martin Davison
Company Status	Active
Company Number	03022380
Category	Private Limited Company
Incorporation Date	15 February 1995(29 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Martin Davison
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 March 1995(4 weeks, 1 day after company formation)
Appointment Duration	29 years, 1 month
Role	Business Analyst
Country of Residence	England
Correspondence Address	Garden Cottage Langaham Road Robertsbridge East Sussex TN32 5DU

Secretary Name	Lesley Allison Davison
Nationality	British
Status	Current
Appointed	01 January 2002(6 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	Hazel Brow Hazler Road Church Stretton Shropshire SY6 7AF Wales

Secretary Name	Ann Davison
Nationality	British
Status	Resigned
Appointed	16 March 1995(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2001)
Role	School Teacher
Correspondence Address	49 Fernlea Road Benfleet Essex SS7 1HD

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	John Martin Davison 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,972
Cash	£11,714
Current Liabilities	£11,846

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

7 September 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
12 May 2016	Director's details changed for John Martin Davison on 12 May 2016 (2 pages)
17 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
31 August 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
16 February 2015	Annual return made up to 15 February 2015 Statement of capital on 2015-02-16 GBP 2 (4 pages)
10 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
26 February 2014	Secretary's details changed for Lesley Allison Davison on 25 February 2014 (1 page)
25 February 2014	Director's details changed for John Martin Davison on 25 February 2014 (2 pages)
17 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
8 November 2013	Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England on 8 November 2013 (1 page)
25 July 2013	Registered office address changed from Newhaven Littlebourne Road Canterbury Kent CT3 4AE on 25 July 2013 (1 page)
16 July 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
22 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
19 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
19 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
13 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 February 2010	Director's details changed for John Martin Davison on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
12 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
18 February 2009	Return made up to 15/02/09; full list of members (3 pages)
13 November 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
21 February 2008	Return made up to 15/02/08; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
15 March 2007	Return made up to 15/02/07; full list of members (2 pages)
23 August 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
2 March 2006	Return made up to 15/02/06; full list of members (2 pages)
23 December 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
11 March 2005	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
5 October 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
4 March 2004	Return made up to 15/02/04; full list of members (6 pages)
23 August 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
5 March 2003	Return made up to 15/02/03; full list of members (6 pages)
17 December 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
18 April 2002	Registered office changed on 18/04/02 from: 41 blackberry way paddock wood tonbridge kent TN12 6BP (1 page)
18 April 2002	Director's particulars changed (1 page)
18 April 2002	Secretary's particulars changed (1 page)
3 April 2002	Auditor's resignation (1 page)
22 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	New secretary appointed (2 pages)
4 October 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
13 March 2001	Return made up to 15/02/01; full list of members (6 pages)
1 September 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
25 February 2000	Return made up to 15/02/00; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 20 bramley way kings hill kent ME19 4BD (1 page)
25 February 1999	Return made up to 15/02/99; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
17 March 1998	Return made up to 15/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 February 1998	Director's particulars changed (1 page)
12 February 1998	Registered office changed on 12/02/98 from: 57 calvert road greenwich london SE10 0DH (1 page)
8 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
11 March 1997	Return made up to 15/02/97; no change of members (4 pages)
20 November 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
1 March 1996	Return made up to 15/02/96; full list of members (6 pages)
20 February 1996	Registered office changed on 20/02/96 from: 56 hawkwell road hockley essex SS5 4DE (1 page)
20 February 1996	Director's particulars changed (1 page)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Accounting reference date notified as 28/02 (1 page)
21 March 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Registered office changed on 21/03/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page)
15 February 1995	Incorporation (15 pages)

Maincode Software Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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