ANGOSS SOFTWARE LIMITED

Company Number		02740853
Company ID Number		02740853
Date formed		1992-08-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		31/12/2021
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB591799378~~

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Companies with same name ANGOSS SOFTWARE LIMITED

The following companies were found which have the same name as ANGOSS SOFTWARE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ANGOSS SOFTWARE CORPORATION (SINGAPORE BRANCH)	PHILLIP STREET Singapore 048693	Dissolved	Company formed on the 2015-01-15

Company Officers of ANGOSS SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES LEO ELIASON	Director	2018-02-16
MARTIN WILLIAM GEROW	Director	2018-02-16
MICHAEL ANTHONY MORRISON	Director	2018-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WENDY HA	Company Secretary	2016-12-16	2018-02-16
BRANDON KRONRAD COPE	Director	2016-12-16	2018-02-16
JAMES RICHARD MCGILL	Director	2014-08-11	2018-02-16
JUNE CATHERINE MCALAREY	Company Secretary	2015-03-16	2016-12-16
NIGEL CHRISTOPHER PETER BISHOP	Company Secretary	1992-09-01	2015-03-16
MARTIN GALLIGAN	Director	2013-06-04	2014-08-11
LON LOVEL EARLE VINING	Director	2011-03-22	2013-06-04
ERIC APPS	Director	1998-07-17	2011-03-24
JOHN FREDERICK MANGOLD	Director	1997-05-01	1998-07-17
PAUL MICHAEL LAILEY	Director	1995-10-23	1997-05-01
LYNETTE STETHEM	Director	1992-09-01	1996-10-01
JONATHON BRUCE DUMBELL	Director	1992-09-01	1995-09-18
RONALD BLOFIELD	Director	1993-04-01	1994-05-19
HUGH JOHN CARMICHAEL	Director	1992-01-01	1993-05-31
AA COMPANY SERVICES LIMITED	Nominated Secretary	1992-08-19	1992-09-01
BUYVIEW LTD	Nominated Director	1992-08-19	1992-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES LEO ELIASON	DATAWATCH INTERNATIONAL LIMITED	Director	2013-05-01	CURRENT	1990-06-25	Active - Proposal to Strike off
MICHAEL ANTHONY MORRISON	DATAWATCH EUROPE LTD	Director	2011-02-14	CURRENT	1994-01-13	Dissolved 2013-10-15
MICHAEL ANTHONY MORRISON	DATAWATCH INTERNATIONAL LIMITED	Director	2011-02-14	CURRENT	1990-06-25	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-04		SECOND GAZETTE not voluntary dissolution
2022-01-04	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-10-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-10-05	DS01	Application to strike the company off the register
2021-04-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/21 FROM New London House 6 London Street London EC3R 7LP England
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-10-21	AA01	Current accounting period extended from 30/09/19 TO 31/12/19
2019-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/19 FROM 30 Friern Park Unit 6 London N12 9DA England
2018-12-14	AP01	DIRECTOR APPOINTED DR ROYSTON JONES
2018-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LEO ELIASON
2018-09-11	AA01	Current accounting period shortened from 31/12/18 TO 30/09/18
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-06-28	AP01	DIRECTOR APPOINTED MR JAMES LEO ELIASON
2018-06-27	AP01	DIRECTOR APPOINTED MR MICHAEL ANTHONY MORRISON
2018-06-27	AP01	DIRECTOR APPOINTED MR MARTIN WILLIAM GEROW
2018-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCGILL
2018-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BRANDON COPE
2018-06-27	TM02	Termination of appointment of Wendy Ha on 2018-02-16
2018-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-16	AP03	Appointment of Ms. Wendy Ha as company secretary on 2016-12-16
2016-12-16	AP01	DIRECTOR APPOINTED MR BRANDON KRONRAD COPE
2016-12-16	TM02	Termination of appointment of June Catherine Mcalarey on 2016-12-16
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/16 FROM Enigma House 30B Alan Turing Road Surrey Research Park Guildford Surrey GU2 7AA England
2016-02-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/15 FROM The Technology Centre Occam Road, Surrey Research Park Guildford Surrey GU2 7YG
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-08-06	AD03	Registers moved to registered inspection location of Enigma House Alan Turing Road Surrey Research Park Guildford Surrey GU2 7AA
2015-08-06	AD02	SAIL ADDRESS CREATED
2015-03-16	AP03	SECRETARY APPOINTED MS. JUNE CATHERINE MCALAREY
2015-03-16	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL BISHOP
2015-02-24	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN GALLIGAN
2014-08-11	AP01	DIRECTOR APPOINTED MR JAMES RICHARD MCGILL
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08	AR01	01/08/14 FULL LIST
2014-03-12	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07	AA01	PREVEXT FROM 30/11/2013 TO 31/12/2013
2013-08-05	AR01	01/08/13 FULL LIST
2013-06-11	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2013-06-04	AP01	DIRECTOR APPOINTED MR MARTIN GALLIGAN
2013-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LON VINING
2013-04-09	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2012-10-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-06	AR01	01/08/12 FULL LIST
2012-05-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-14	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2011-08-03	AR01	01/08/11 FULL LIST
2011-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC APPS
2011-03-24	AP01	DIRECTOR APPOINTED MR LON LOVEL EARLE VINING
2011-03-08	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2010-08-03	AR01	01/08/10 FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC APPS / 01/08/2010
2010-03-16	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2009-08-03	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-03-19	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2008-09-22	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-03-14	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2007-08-07	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-04-04	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2006-09-28	363s	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-04-11	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2005-09-08	363s	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-03-15	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2004-08-16	363s	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-05-10	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2003-08-28	363s	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-03-28	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2002-08-14	363s	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-03-07	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2001-08-20	363(287)	REGISTERED OFFICE CHANGED ON 20/08/01
2001-08-20	363s	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-02-13	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2000-08-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-11	363s	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-02-25	AA	FULL ACCOUNTS MADE UP TO 30/11/99
1999-08-11	363s	RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-03-13	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1999-01-04	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-11-09	288b	DIRECTOR RESIGNED
1998-11-09	288a	NEW DIRECTOR APPOINTED
1998-09-21	244	DELIVERY EXT'D 3 MTH 30/11/97
1998-09-03	363s	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-02-02	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1997-09-30	244	DELIVERY EXT'D 3 MTH 30/11/96
1997-08-29	363s	RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-07	288a	NEW DIRECTOR APPOINTED
1997-05-07	288b	DIRECTOR RESIGNED
1996-11-25	288b	DIRECTOR RESIGNED
1996-10-02	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1996-08-12	363s	RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1995-10-31	288	DIRECTOR RESIGNED
1995-10-27	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to ANGOSS SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANGOSS SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-10-25	ALL of the property or undertaking has been released from charge	SILICON VALLEY BANK
DEBENTURE	1997-07-03	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1995-10-24	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGOSS SOFTWARE LIMITED

Intangible Assets

Patents

We have not found any records of ANGOSS SOFTWARE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ANGOSS SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANGOSS SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ANGOSS SOFTWARE LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where ANGOSS SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ANGOSS SOFTWARE LIMITED

Date	Import Code	Imported Goods classification description
2016-07-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-06-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-05-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-09-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-08-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-01-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANGOSS SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANGOSS SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2021-12-05 08:06:44
Primary Source:	Companies House

Company Overview

Company Officers of ANGOSS SOFTWARE LIMITED

Related Directorships