• UK
  • SALAMANCA SOFTWARE LIMITED - 20, Princes Gardens, West Acton, London, United Kingdom

Company Information

Company registration number
01718284
Company Status
LIVE
Country
United Kingdom
Registered Address
20
Princes Gardens
West Acton
London
W3 0LG
20, Princes Gardens, West Acton, London, W3 0LG UK

Management

Managing Directors
MAHONEY, Grant Alexander
MAHONEY, Oliver
MAHONEY, Piers Anthony
MAHONEY, Shaun Penrose
Company secretaries
MAHONEY, Shaun Penrose

Company Details

Type of Business
ltd
Incorporated
1983-04-26
Age Of Company
1983-04-26 41 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Piers Anthony Mahoney

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALEBASTE LIMITED
Legal Entity Identifier (LEI)
213800Z163CD8II43O88
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-06-30
Annual Return
Due Date: 2021-01-02
Last Date: 2019-12-19

SALAMANCA SOFTWARE LIMITED Company Description

SALAMANCA SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01718284. Its current trading status is "live". It was registered 1983-04-26. It was previously called ALEBASTE LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 20 .
More information

Get SALAMANCA SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Salamanca Software Limited - 20, Princes Gardens, West Acton, London, United Kingdom

1983-04-26 41 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.

  • appoint-person-director-company-with-name-date (2020-06-21) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-06) - TM01

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  • confirmation-statement-with-no-updates (2019-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA

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  • confirmation-statement-with-no-updates (2018-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-10-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2016-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-28) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-01-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • change-person-secretary-company-with-change-date (2010-01-14) - CH03

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  • change-person-director-company-with-change-date (2010-01-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-01-08) - AA

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  • legacy (2009-01-02) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-12-31) - AA

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  • legacy (2007-12-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-02-14) - AA

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  • legacy (2007-02-06) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-01-05) - AA

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  • legacy (2006-01-05) - 363s

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  • legacy (2005-01-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-01-08) - AA

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  • legacy (2004-01-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-12-31) - AA

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  • legacy (2002-12-31) - 363s

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  • legacy (2002-09-08) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2002-01-23) - AA

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  • legacy (2002-01-17) - 363s

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  • legacy (2000-12-20) - 363s

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  • accounts-with-accounts-type-full (2000-12-20) - AA

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  • accounts-with-accounts-type-full (2000-01-06) - AA

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  • legacy (2000-01-06) - 363s

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  • legacy (1998-12-29) - 363s

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  • accounts-with-accounts-type-full (1998-12-29) - AA

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  • accounts-with-accounts-type-full (1997-12-05) - AA

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  • legacy (1997-12-05) - 363s

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  • accounts-with-accounts-type-full (1996-12-13) - AA

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  • legacy (1996-12-13) - 363s

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  • legacy (1996-09-08) - 287

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  • accounts-with-accounts-type-small (1996-01-29) - AA

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  • legacy (1996-01-29) - 363s

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  • legacy (1995-02-13) - 363s

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  • accounts-with-accounts-type-small (1995-02-13) - AA

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  • legacy (1993-12-24) - 363s

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  • accounts-with-accounts-type-full (1993-12-24) - AA

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  • accounts-with-accounts-type-full (1992-12-09) - AA

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  • legacy (1992-12-09) - 363s

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  • accounts-with-accounts-type-full (1992-01-06) - AA

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  • legacy (1992-01-06) - 363b

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  • legacy (1991-08-09) - 288

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  • accounts-with-accounts-type-full (1991-03-06) - AA

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  • legacy (1991-03-06) - 363a

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  • legacy (1990-03-30) - 363

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  • accounts-with-accounts-type-full (1990-03-30) - AA

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  • legacy (1989-03-10) - 363

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  • accounts-with-accounts-type-full (1989-03-10) - AA

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  • accounts-with-accounts-type-full (1988-01-25) - AA

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  • legacy (1988-01-25) - 363

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  • accounts-with-accounts-type-full (1987-01-07) - AA

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  • legacy (1987-01-07) - 363

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