Bookham Software Services Limited in Bookham LEATHERHEAD

Bookham Software Services Limited LEATHERHEAD

Founded in 1995, Bookham Software Services, classified under reg no. 03112041 is an active company. Currently registered at Manor Farm, Manor House Lane Manor House Lane KT23 4EW, Leatherhead the company has been in the business for 29 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Monday 9th November 2015 Bookham Software Services Limited is no longer carrying the name Pulse Software Services.

There is a single director in the company at the moment - Michael N., appointed on 10 October 1995. In addition, a secretary was appointed - Carolyn N., appointed on 10 October 1995. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bookham Software Services Limited Address / Contact

Office Address	Manor Farm, Manor House Lane Manor House Lane
Office Address2	Bookham
Town	Leatherhead
Post code	KT23 4EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03112041
Date of Incorporation	Tue, 10th Oct 1995
Industry	Business and domestic software development
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Michael N.

Position: Director

Appointed: 10 October 1995

Carolyn N.

Position: Secretary

Appointed: 10 October 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 1995

Resigned: 10 October 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 October 1995

Resigned: 10 October 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Michael N. The abovementioned PSC and has 75,01-100% shares.

Michael N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pulse Software Services	November 9, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-23	2022-04-30	2023-04-30
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100		100
Par Value Share		1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 10th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 10th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 2nd, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 23rd April 2021 filed on: 12th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 20th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 10th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 13th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 28th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 24th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 1st, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th October 2015 filed on: 30th, November 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 30th November 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 3rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th October 2014 filed on: 24th, November 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 24th November 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th October 2013 filed on: 28th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 28th October 2013	capital
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 1st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th October 2012 filed on: 29th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th October 2011 filed on: 19th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th October 2010 filed on: 26th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 19th, July 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 28th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th October 2009 filed on: 3rd, November 2009	annual return	Free Download (5 pages)
363a	Period up to Monday 8th December 2008 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 22nd, October 2008	accounts	Free Download (5 pages)
363s	Period up to Wednesday 14th November 2007 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 14th November 2007 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 5th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 5th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 3rd, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 3rd, April 2007	accounts	Free Download (5 pages)
363s	Period up to Thursday 19th October 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 19th October 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 23rd, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 23rd, November 2005	accounts	Free Download (5 pages)
363s	Period up to Thursday 10th November 2005 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 10th November 2005 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 28th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 28th, January 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 26th October 2004 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 26th October 2004 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 7th, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 7th, February 2004	accounts	Free Download (5 pages)
363s	Period up to Saturday 18th October 2003 - Annual return with full member list filed on: 18th, October 2003	annual return	Free Download (6 pages)
363s	Period up to Saturday 18th October 2003 - Annual return with full member list filed on: 18th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 6th, November 2002	accounts	Free Download (5 pages)
363s	Period up to Wednesday 6th November 2002 - Annual return with full member list filed on: 6th, November 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th November 2002 - Annual return with full member list filed on: 6th, November 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 6th, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 9th, January 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 9th, January 2002	accounts	Free Download (5 pages)
363s	Period up to Wednesday 7th November 2001 - Annual return with full member list filed on: 7th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th November 2001 - Annual return with full member list filed on: 7th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th October 2000 - Annual return with full member list filed on: 11th, October 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th October 2000 - Annual return with full member list filed on: 11th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 11th, August 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 11th, August 2000	accounts	Free Download (3 pages)
363s	Period up to Wednesday 20th October 1999 - Annual return with full member list filed on: 20th, October 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 20th October 1999 - Annual return with full member list filed on: 20th, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 2nd, July 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 2nd, July 1999	accounts	Free Download (3 pages)
363s	Period up to Monday 9th November 1998 - Annual return with full member list filed on: 9th, November 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 9th November 1998 - Annual return with full member list filed on: 9th, November 1998	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/98 to 30/04/99 filed on: 22nd, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 30/04/99 filed on: 22nd, May 1998	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 30th November 1997 filed on: 25th, March 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th November 1997 filed on: 25th, March 1998	accounts	Free Download (3 pages)
363s	Period up to Tuesday 14th October 1997 - Annual return with full member list filed on: 14th, October 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 14/10/97	annual return
363s	Period up to Tuesday 14th October 1997 - Annual return with full member list filed on: 14th, October 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th November 1996 filed on: 13th, October 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 30th November 1996 filed on: 13th, October 1997	accounts	Free Download (3 pages)
363s	Period up to Thursday 7th November 1996 - Annual return with full member list filed on: 7th, November 1996	annual return	Free Download (6 pages)
363s	Period up to Thursday 7th November 1996 - Annual return with full member list filed on: 7th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/11 filed on: 4th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 4th, July 1996	accounts	Free Download (1 page)

Bookham Software Services Limited LEATHERHEAD

Bookham Software Services Limited Address / Contact

Company Information / Profile

Company staff

Michael N.

Carolyn N.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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