Sheffield
South Yorkshire
S4 7QQ
Director Name | Mr Andrew Pyott |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1992(4 years, 1 month after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ |
Secretary Name | Mr Melvyn Paul Adams |
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Nationality | British |
Status | Current |
Appointed | 31 December 1992(4 years, 1 month after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ |
Telephone | 0114 2211000 |
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Telephone region | Sheffield |
Registered Address | 18 Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Burngreave |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
20k at £1 | Mr Andrew Pyott 50.00% Ordinary |
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20k at £1 | Mr Melvyn Paul Adams 50.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 30 December 2023 (3 months ago) |
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Next Return Due | 13 January 2025 (9 months, 2 weeks from now) |
7 February 1989 | Delivered on: 13 February 1989 Satisfied on: 25 March 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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11 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
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28 May 2020 | Accounts for a dormant company made up to 30 April 2020 (8 pages) |
30 December 2019 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
27 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
23 July 2019 | Accounts for a dormant company made up to 30 April 2019 (7 pages) |
7 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
10 September 2018 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
8 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
8 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
8 November 2017 | Secretary's details changed for Mr Melvyn Paul Adams on 8 November 2017 (1 page) |
8 November 2017 | Director's details changed for Mr Andrew Pyott on 8 November 2017 (2 pages) |
8 November 2017 | Director's details changed for Mr Andrew Pyott on 8 November 2017 (2 pages) |
8 November 2017 | Director's details changed for Mr Andrew Pyott on 8 November 2017 (2 pages) |
8 November 2017 | Director's details changed for Mr Andrew Pyott on 8 November 2017 (2 pages) |
8 November 2017 | Director's details changed for Mr Melvyn Paul Adams on 8 November 2017 (2 pages) |
8 November 2017 | Director's details changed for Mr Melvyn Paul Adams on 8 November 2017 (2 pages) |
8 November 2017 | Secretary's details changed for Mr Melvyn Paul Adams on 8 November 2017 (1 page) |
3 July 2017 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
3 July 2017 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
16 August 2016 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
16 August 2016 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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19 October 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
19 October 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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24 November 2014 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
24 November 2014 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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9 August 2013 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
9 August 2013 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
21 August 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
9 August 2011 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
27 July 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Mr Melvyn Paul Adams on 28 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Mr Melvyn Paul Adams on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Mr Andrew Pyott on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Mr Andrew Pyott on 28 January 2010 (2 pages) |
2 July 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
2 July 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
19 September 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
19 September 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
15 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
15 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
22 October 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
22 October 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
6 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
6 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
18 September 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
18 September 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
15 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
15 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
16 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
16 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
10 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
10 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
12 August 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
12 August 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members
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29 January 2003 | Return made up to 31/12/02; full list of members
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7 November 2002 | Company name changed solarvista software LIMITED\certificate issued on 07/11/02 (2 pages) |
7 November 2002 | Company name changed solarvista software LIMITED\certificate issued on 07/11/02 (2 pages) |
14 October 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
14 October 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
1 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
1 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members
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25 January 2001 | Return made up to 31/12/00; full list of members
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1 November 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
1 November 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members
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1 February 2000 | Return made up to 31/12/99; full list of members
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15 September 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
15 September 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
5 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
5 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
8 January 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
8 January 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
3 March 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
3 March 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
11 January 1998 | Registered office changed on 11/01/98 from: unit a sheffield technology park 60 shirland lane sheffield S9 3SP (1 page) |
11 January 1998 | Registered office changed on 11/01/98 from: unit a sheffield technology park 60 shirland lane sheffield S9 3SP (1 page) |
3 February 1997 | Resolutions
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3 February 1997 | Resolutions
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3 February 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
3 February 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
13 January 1997 | Return made up to 31/12/96; full list of members (4 pages) |
13 January 1997 | Return made up to 31/12/96; full list of members (4 pages) |
2 March 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
2 March 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
17 January 1996 | Return made up to 31/12/95; no change of members
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17 January 1996 | Return made up to 31/12/95; no change of members
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10 May 1994 | Company name changed more computer LIMITED\certificate issued on 11/05/94 (2 pages) |
10 May 1994 | Company name changed more computer LIMITED\certificate issued on 11/05/94 (2 pages) |