| Company Name | Stringent Software Limited |
|---|---|
| Director | Craig Williams |
| Company Status | Active |
| Company Number | 06084048 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 2 months ago) |
| Previous Name | Brookson (5622B) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Craig Williams |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 317 Old Wakefield Road Moldgreen Huddersfield HD5 8AA |
| Secretary Name | Catherine Elizabeth Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2007(8 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Correspondence Address | 317 Old Wakefield Road Moldgreen Huddersfield HD5 8AA |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Contact
| Website | stringent.co.uk |
|---|
Location
| Registered Address | 317 Old Wakefield Road Moldgreen Huddersfield HD5 8AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Dalton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Craig Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,106 |
| Cash | £13,409 |
| Current Liabilities | £15,078 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Filing History
| 30 June 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
|---|---|
| 16 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 9 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 13 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 17 December 2021 | Secretary's details changed for Catherine Elizabeth Williams on 17 December 2021 (1 page) |
| 17 December 2021 | Registered office address changed from 1a Benn Lane Longwood Huddersfield HD3 4RT to 317 Old Wakefield Road Moldgreen Huddersfield HD5 8AA on 17 December 2021 (1 page) |
| 17 December 2021 | Director's details changed for Mr Craig Williams on 17 December 2021 (2 pages) |
| 11 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 1 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 10 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 February 2019 | Confirmation statement made on 6 February 2019 with updates (5 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 6 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 9 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 7 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Craig Williams on 6 February 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Craig Williams on 6 February 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Craig Williams on 6 February 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 May 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 27 April 2009 | Director's change of particulars / craig williams / 23/04/2009 (1 page) |
| 27 April 2009 | Secretary's change of particulars / catherine williams / 01/09/2008 (1 page) |
| 27 April 2009 | Director's change of particulars / craig williams / 01/09/2008 (1 page) |
| 27 April 2009 | Secretary's change of particulars / catherine williams / 01/09/2008 (1 page) |
| 27 April 2009 | Secretary's change of particulars / catherine williams / 23/04/2009 (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 1A benn lane longwood huddersfield HD3 4RT united kingdom (1 page) |
| 27 April 2009 | Director's change of particulars / craig williams / 23/04/2009 (1 page) |
| 27 April 2009 | Secretary's change of particulars / catherine williams / 23/04/2009 (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 8 dearnalay way oldham lancashire OL9 7BF (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 8 dearnalay way oldham lancashire OL9 7BF (1 page) |
| 27 April 2009 | Director's change of particulars / craig williams / 01/09/2008 (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 1A benn lane longwood huddersfield HD3 4RT united kingdom (1 page) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 21 October 2007 | Memorandum and Articles of Association (14 pages) |
| 21 October 2007 | Memorandum and Articles of Association (14 pages) |
| 19 October 2007 | Secretary resigned (2 pages) |
| 19 October 2007 | Secretary resigned (2 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 18 October 2007 | New secretary appointed (2 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 18 October 2007 | New secretary appointed (2 pages) |
| 17 October 2007 | Company name changed brookson (5622B) LIMITED\certificate issued on 17/10/07 (2 pages) |
| 17 October 2007 | Company name changed brookson (5622B) LIMITED\certificate issued on 17/10/07 (2 pages) |
| 17 April 2007 | New director appointed (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 19 February 2007 | Resolutions
|
| 19 February 2007 | Resolutions
|
| 6 February 2007 | Incorporation (18 pages) |
| 6 February 2007 | Incorporation (18 pages) |