Absolute Software Limited

Company Registration Number: 05249561

Company registered in England and Wales

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Absolute Software Limited is a Private Company Limited by Shares first registered on 4 October 2004. Its current registered address is in Redruth, Cornwall.

Registered Address

GATEWAY BUSINESS CENTRE BARNCOOSE GATEWAY PARK
BARNCOOSE
REDRUTH
CORNWALL
TR15 3RQ

There are 77 companies currently registered at this postcode, including this one.

All companies at TR15 3RQ

Registration Data

Company Number

05249561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£127,451£0
Current Assets £117,000£242,473£114,768£81,782£46,578£53,444
of which Cash £18,468£9,322£5,923£0£0£19,805
Total Assets £117,000£242,473£114,768£81,782£174,029£53,444
Current Liabilities £136,994£241,128£229,849£137,462£116,005£60,687
Net Current Assets £-19,994£1,345£-115,081£-55,680£-69,427£-7,243
Total Net Worth £67,059£25,067£102,164£41,597£58,024£5,420

Previous Names

No previous names

Company Officers

  • MASSEY, Joanna

    Secretary

    Appointed on 9 February 2006

     

    Penhalurick Barton
    Penhalvean
    Redruth
    Cornwall
    TR16 6TG
    England

  • MASSEY, Paul Geoffrey

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Programming

    Month of birth: January 1978

    Penhalurick Barton
    Penhalvean
    Redruth
    Cornwall
    TR16 6TG
    England

  • SALVONI, Robert Christopher

    Director

    Appointed on 21 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Gateway Business Centre
    Barncoose Gateway Park
    Barncoose
    Redruth
    Cornwall
    TR15 3RQ
    England

  • MASSEY, Paul Geoffrey

    Secretary

    Appointed on 4 October 2004

    Resigned on 9 February 2006

    5 Trekye Cove
    Sandy Road
    Porthtowan
    Cornwall
    TR4 8UL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2004

    Resigned on 4 October 2004

    26
    Church Street
    London
    NW8 8EP

  • ROLLESTON, Ashley Keith

    Director

    Appointed on 13 October 2004

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Programmer

    Month of birth: December 1979

    Pumpkin Cottage
    Treverva
    Penryn
    Cornwall
    TR10 9BW

  • THOMAS, Benjamin David

    Director

    Appointed on 4 October 2004

    Resigned on 5 July 2006

    Nationality: British

    Occupation: Programming

    Month of birth: December 1977

    5 Trekye Cove
    Sandy Road Porthtowan
    Truro
    Cornwall
    TR4 8UL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2004

    Resigned on 4 October 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1MFMW. Transaction: MzE1OTA3NTEyOWFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C68G69. Transaction: MzE1MzkwOTg2MGFkaXF6a2N4.

  3. 13 January 2016 Registration of charge 052495610003, created on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YHRQ2P. Transaction: MzEzOTY0MTY2OGFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWWOJ6. Transaction: MzEzMzg4NTEyNWFkaXF6a2N4.

  5. 5 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48XJ7KJ. Transaction: MzEyNDU5MzExNGFkaXF6a2N4.

  6. 28 April 2015 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A45HQIND. Transaction: MzEyMjE1MTEwMmFkaXF6a2N4.

  7. 5 March 2015 Registered office address changed from Absolute Software Ltd Stanley Way Cardrew Industrial Estate Redruth Cornwall TR15 1SP to Gateway Business Centre Barncoose Gateway Park Barncoose Redruth Cornwall TR15 3RQ on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K47VN. Transaction: MzExODYzNjE4MmFkaXF6a2N4.

  8. 25 November 2014 Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Insolvency. Type: 1.3. Barcode: A3KYEUJ6. Transaction: MzExMjAyODg3NmFkaXF6a2N4.

  9. 5 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1LXWW. Transaction: MzExMDc5MTY3NWFkaXF6a2N4.

  10. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1LCGA. Transaction: MzEwNDUzMDg3OGFkaXF6a2N4.

  11. 28 November 2013 Appointment of Mr Robert Salvoni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M49KFK. Transaction: MzA4OTY3NDk1OGFkaXF6a2N4.

  12. 9 November 2013 Registration of charge 052495610002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KSFKA0. Transaction: MzA4ODc3NjY2OGFkaXF6a2N4.

  13. 30 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2K2PQ68. Transaction: MzA4ODE5OTYxMWFkaXF6a2N4.

  14. 10 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO0ZX7. Transaction: MzA4Njc2MjU4NmFkaXF6a2N4.

  15. 10 October 2013 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A2INBUR7. Transaction: MzA4NjczODg3MmFkaXF6a2N4.

  16. 17 June 2013 Secretary's details changed for Joanna Massey on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X2AOOMSR. Transaction: MzA3OTkwMjk3OGFkaXF6a2N4.

  17. 17 June 2013 Director's details changed for Paul Geoffrey Massey on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2AOOLQA. Transaction: MzA3OTkwMjc1MmFkaXF6a2N4.

  18. 23 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A28IR5ZL. Transaction: MzA3ODQ5MzI2NmFkaXF6a2N4.

  19. 19 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWHO2W. Transaction: MzA2NjEyOTczOGFkaXF6a2N4.

  20. 4 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1838D2Q. Transaction: MzA1Njk4NDA0NGFkaXF6a2N4.

  21. 12 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X0LCPYBS. Transaction: MzA0NTM2MjA3OGFkaXF6a2N4.

  22. 9 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A7KR4UTJ. Transaction: MzAzODYwMTUxMWFkaXF6a2N4.

  23. 4 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI930TUR. Transaction: MzAzNjgwODY2OGFkaXF6a2N4.

  24. 25 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XQT14OJS. Transaction: MzAyNTgwMDE3N2FkaXF6a2N4.

  25. 6 September 2010 Registered office address changed from Unit 3 Mount Pleasant Eco Park Chapel Hill Porthtowan Cornwall TR4 8HL on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X5NYSN35. Transaction: MzAyMjY2NzQ0M2FkaXF6a2N4.

  26. 18 March 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PIKNAIDJ. Transaction: MzAxMTc0NDYyMGFkaXF6a2N4.

  27. 26 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XRIZWEFU. Transaction: MzAwMTQ5OTIwMWFkaXF6a2N4.

  28. 26 October 2009 Director's details changed for Paul Geoffrey Massey on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRIZVEFT. Transaction: MzAwMTQ5OTAwM2FkaXF6a2N4.

  29. 7 August 2009 Amended accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AAMD. Barcode: P8YOAC7C. Transaction: MjAzODgwNDY3M2FkaXF6a2N4.

  30. 23 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A19H097H. Transaction: MjAzMTI5NTk2OWFkaXF6a2N4.

  31. 15 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYIEI3ZB. Transaction: MjAxNTU2ODA0N2FkaXF6a2N4.

  32. 8 October 2008 Director's change of particulars / paul massey / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWZGX3S0. Transaction: MjAxNTEwMTAzM2FkaXF6a2N4.

  33. 8 October 2008 Secretary's change of particulars / joanna massey / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWZB43S2. Transaction: MjAxNTA5OTYxNGFkaXF6a2N4.

  34. 23 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6NBJ1MK. Transaction: MjAwOTUyMjg3MGFkaXF6a2N4.

  35. 27 November 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3MzcwNWFkaXF6a2N4.

  36. 27 November 2007 Registered office changed on 27/11/07 from: unit 6 mount pleasant eco park chapel hill porthtowan cornwall TR4 8HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODc1MzExMGFkaXF6a2N4.

  37. 24 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA0Mjg2NWFkaXF6a2N4.

  38. 30 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc1MDYzM2FkaXF6a2N4.

  39. 22 January 2007 Registered office changed on 22/01/07 from: unit 11, bosleake rural workshops, bosleake redruth cornwall TR15 3YG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQwMDcwOWFkaXF6a2N4.

  40. 27 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY4NzMxMmFkaXF6a2N4.

  41. 24 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg5NzcwOWFkaXF6a2N4.

  42. 24 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzkyMTUzMmFkaXF6a2N4.

  43. 24 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzM0MTY5MGFkaXF6a2N4.

  44. 24 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzI3Nzk1OWFkaXF6a2N4.

  45. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkwOTIxNWFkaXF6a2N4.

  46. 27 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM1MDk5N2FkaXF6a2N4.

  47. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjIxNDg5NGFkaXF6a2N4.

  48. 26 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjIxNDE5NmFkaXF6a2N4.

  49. 22 November 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYzMTUwNGFkaXF6a2N4.

  50. 18 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjY0NTc0M2FkaXF6a2N4.

  51. 18 November 2004 Ad 11/10/04--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjM5MjU5NWFkaXF6a2N4.

  52. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAxMjA3MWFkaXF6a2N4.

  53. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk3ODMyOGFkaXF6a2N4.

  54. 11 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzExNTY5OGFkaXF6a2N4.

  55. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQxMzM1N2FkaXF6a2N4.

  56. 5 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ5MTE3MWFkaXF6a2N4.

  57. 4 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzk3OTcwNWFkaXF6a2N4.

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