• UK
  • HEAD SOFTWARE INTERNATIONAL LIMITED - The Milking Parlour Head Software International, The Milking Parlour, Hurst Farm, Dairy Lane, Crockham Hill, Edenbridge, Kent, United Kingdom

Company Information

Company registration number
01546246
Company Status
LIVE
Country
United Kingdom
Registered Address
The Milking Parlour Head Software International, The Milking Parlour
Hurst Farm, Dairy Lane
Crockham Hill, Edenbridge
Kent
TN8 6RA
England
The Milking Parlour Head Software International, The Milking Parlour, Hurst Farm, Dairy Lane, Crockham Hill, Edenbridge, Kent, TN8 6RA, England UK

Management

Managing Directors
HYMAN, David Alexander
HYMAN, Susan Angela
Company secretaries
HYMAN, David Alexander

Company Details

Type of Business
ltd
Incorporated
1981-02-18
Age Of Company
1981-02-18 43 years
SIC/NACE
58290

Ownership

Beneficial Owners
Mrs Susan Angela Hyman
Mr David Alexander Hyman

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HEAD COMPUTERS LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-06-22
Annual Return
Due Date: 2024-04-04
Last Date: 2023-03-21

HEAD SOFTWARE INTERNATIONAL LIMITED Company Description

HEAD SOFTWARE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01546246. Its current trading status is "live". It was registered 1981-02-18. It was previously called HEAD COMPUTERS LIMITED. It has declared SIC or NACE codes as "58290". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at The Milking Parlour Head Software International, The Milking Parlour .
More information

Get HEAD SOFTWARE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Head Software International Limited - The Milking Parlour Head Software International, The Milking Parlour, Hurst Farm, Dairy Lane, Crockham Hill, Edenbridge, Kent, United Kingdom

1981-02-18 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-18) - CS01

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  • capital-allotment-shares (2023-03-21) - SH01

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  • confirmation-statement-with-updates (2023-03-22) - CS01

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  • capital-variation-of-rights-attached-to-shares (2023-03-27) - SH10

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  • resolution (2023-03-27) - RESOLUTIONS

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  • memorandum-articles (2023-03-27) - MA

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  • confirmation-statement-with-no-updates (2022-01-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA

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  • change-person-director-company-with-change-date (2021-02-10) - CH01

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  • confirmation-statement-with-no-updates (2021-02-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA

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  • confirmation-statement-with-no-updates (2020-02-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-02-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-02-11) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA

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  • confirmation-statement-with-updates (2019-02-01) - CS01

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  • change-to-a-person-with-significant-control (2019-01-14) - PSC04

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  • notification-of-a-person-with-significant-control (2019-01-14) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01

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  • change-person-director-company-with-change-date (2018-07-05) - CH01

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  • confirmation-statement-with-updates (2018-07-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC01

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  • confirmation-statement-with-updates (2017-06-29) - CS01

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  • change-person-director-company-with-change-date (2017-06-29) - CH01

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  • change-person-director-company-with-change-date (2016-07-21) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-07-21) - AP03

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  • change-person-secretary-company-with-change-date (2016-07-21) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-21) - AD01

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  • change-person-director-company-with-change-date (2016-07-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA

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  • termination-secretary-company-with-name-termination-date (2016-07-22) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-21) - AA

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  • termination-director-company-with-name-termination-date (2014-12-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • capital-allotment-shares (2013-06-27) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-22) - AR01

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  • change-person-secretary-company-with-change-date (2012-07-22) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01

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  • change-person-director-company-with-change-date (2010-07-07) - CH01

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  • termination-director-company-with-name (2010-05-06) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA

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  • legacy (2009-07-22) - 288a

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  • legacy (2009-07-16) - 363a

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  • legacy (2009-07-16) - 353

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  • accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA

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  • legacy (2008-07-15) - 363a

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  • legacy (2008-07-15) - 353

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  • legacy (2007-08-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-01-26) - AA

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  • legacy (2006-07-20) - 288b

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  • legacy (2006-07-20) - 363a

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  • legacy (2006-11-29) - 288b

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  • legacy (2006-11-29) - 288a

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  • legacy (2006-06-28) - 225

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  • legacy (2005-06-23) - 363s

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  • legacy (2005-11-22) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2005-03-01) - AA

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  • legacy (2005-02-24) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-08-03) - AA

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  • legacy (2004-07-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-07-29) - AA

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  • legacy (2003-06-30) - 363s

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  • legacy (2003-01-15) - 287

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  • accounts-with-accounts-type-total-exemption-small (2002-08-01) - AA

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  • legacy (2002-06-29) - 363s

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  • legacy (2001-07-06) - 363s

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  • legacy (2001-07-10) - 123

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  • resolution (2001-07-10) - RESOLUTIONS

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  • legacy (2001-07-10) - 122

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  • resolution (2001-07-13) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2001-08-01) - AA

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  • legacy (2000-07-05) - 363s

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  • legacy (2000-06-21) - 225

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  • accounts-with-accounts-type-small (2000-04-27) - AA

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  • legacy (2000-01-14) - 288b

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  • legacy (1999-07-09) - 363s

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  • accounts-with-accounts-type-small (1999-04-02) - AA

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  • legacy (1998-06-21) - 363s

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  • accounts-with-accounts-type-small (1998-03-30) - AA

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  • legacy (1997-03-04) - 288a

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  • accounts-with-accounts-type-small (1997-04-11) - AA

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  • legacy (1997-07-13) - 363s

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  • legacy (1996-08-02) - 363s

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  • accounts-with-accounts-type-small (1996-05-01) - AA

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  • legacy (1995-08-14) - 287

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  • legacy (1995-07-07) - 363s

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  • accounts-with-accounts-type-small (1995-03-24) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-05) - 363s

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  • accounts-with-accounts-type-small (1994-04-27) - AA

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  • accounts-with-accounts-type-small (1993-04-30) - AA

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  • legacy (1993-06-29) - 363s

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  • accounts-with-accounts-type-small (1992-05-01) - AA

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  • legacy (1992-10-01) - 363s

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  • legacy (1992-09-24) - 288

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  • legacy (1991-09-16) - 363a

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  • legacy (1991-07-19) - 288

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  • certificate-change-of-name-company (1991-07-17) - CERTNM

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  • accounts-with-accounts-type-small (1991-06-28) - AA

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  • legacy (1990-08-08) - 363

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  • accounts-with-accounts-type-small (1990-06-07) - AA

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  • legacy (1989-08-14) - 288

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  • accounts-with-accounts-type-small (1989-07-07) - AA

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  • legacy (1989-07-17) - 363

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  • accounts-with-accounts-type-small (1988-05-31) - AA

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  • legacy (1988-05-31) - 363

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  • legacy (1987-05-21) - 363

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  • accounts-with-accounts-type-full (1987-05-21) - AA

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