Middlec Software Limited in Hockley Lane, Wingerworth CHESTERFIELD

Middlec Software Limited CHESTERFIELD

Founded in 1999, Middlec Software, classified under reg no. 03866089 is an active company. Currently registered at Kennel Cottage S42 6QQ, Chesterfield the company has been in the business for 25 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since September 25, 2001 Middlec Software Limited is no longer carrying the name Perpetua Software.

There is a single director in the company at the moment - Ian C., appointed on 3 November 1999. In addition, a secretary was appointed - Lara C., appointed on 3 November 1999. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Middlec Software Limited Address / Contact

Office Address	Kennel Cottage
Office Address2	Hockley Lane, Wingerworth
Town	Chesterfield
Post code	S42 6QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03866089
Date of Incorporation	Tue, 26th Oct 1999
Industry	Business and domestic software development
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (90 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Lara C.

Position: Secretary

Appointed: 03 November 1999

Ian C.

Position: Director

Appointed: 03 November 1999

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 26 October 1999

Resigned: 26 October 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 26 October 1999

Resigned: 26 October 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Ian C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ian C.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Perpetua Software	September 25, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 11th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 11th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 27th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 23rd, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 20th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 3rd, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 17th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 2nd, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 3rd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2015 filed on: 23rd, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 23, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 24th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2014 filed on: 22nd, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 12th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2013 filed on: 12th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 30th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2012 filed on: 15th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2011 filed on: 16th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 3rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2010 filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 4th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2009 filed on: 24th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 27th, August 2009	accounts	Free Download (5 pages)
363a	Period up to November 6, 2008 - Annual return with full member list filed on: 6th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 29th, August 2008	accounts	Free Download (5 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 4th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 4th, October 2007	accounts	Free Download (5 pages)
363a	Period up to November 24, 2006 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 24, 2006 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 6th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 6th, September 2006	accounts	Free Download (5 pages)
363a	Period up to November 20, 2005 - Annual return with full member list filed on: 20th, November 2005	annual return	Free Download (2 pages)
363a	Period up to November 20, 2005 - Annual return with full member list filed on: 20th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 1st, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 1st, September 2005	accounts	Free Download (5 pages)
363s	Period up to November 24, 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (6 pages)
363s	Period up to November 24, 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 3rd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 3rd, September 2004	accounts	Free Download (5 pages)
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 4th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 4th, September 2003	accounts	Free Download (4 pages)
363s	Period up to November 16, 2002 - Annual return with full member list filed on: 16th, November 2002	annual return	Free Download (6 pages)
363s	Period up to November 16, 2002 - Annual return with full member list filed on: 16th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 3rd, September 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 3rd, September 2002	accounts	Free Download (3 pages)
363s	Period up to December 10, 2001 - Annual return with full member list filed on: 10th, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 10, 2001 - Annual return with full member list filed on: 10th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 12th, June 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 12th, June 2001	accounts	Free Download (4 pages)
363s	Period up to November 15, 2000 - Annual return with full member list filed on: 15th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 15, 2000 (Location of register of members address changed)	annual return
363s	Period up to November 15, 2000 - Annual return with full member list filed on: 15th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 15, 2000 (Location of register of members address changed)	annual return