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Company Information for

BADGER SOFTWARE LIMITED

DELTA HOUSE, 70 SOUTH VIEW AVENUE, CAVERSHAM READING, BERKSHIRE, RG4 5BB,
Company Registration Number
02952744
Private Limited Company
Active

Company Overview

About Badger Software Ltd
BADGER SOFTWARE LIMITED was founded on 1994-07-26 and has its registered office in Caversham Reading. The organisation's status is listed as "Active". Badger Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BADGER SOFTWARE LIMITED
 
Legal Registered Office
DELTA HOUSE
70 SOUTH VIEW AVENUE
CAVERSHAM READING
BERKSHIRE
RG4 5BB
Other companies in RG4
 
Filing Information
Company Number 02952744
Company ID Number 02952744
Date formed 1994-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB641647731  
Last Datalog update: 2020-02-04 20:13:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BADGER SOFTWARE LIMITED
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Companies with same name BADGER SOFTWARE LIMITED
The following companies were found which have the same name as BADGER SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BADGER SOFTWARE CONSULTING LIMITED 1A MULBERRY CLOSE CROWTHORNE BERKSHIRE RG45 7LG Dissolved Company formed on the 2010-10-18
BADGER SOFTWARE ENGINEERING LIMITED 112 MORDEN ROAD LONDON SW19 3BP Active Company formed on the 1983-01-14
BADGER SOFTWARE SOLUTIONS LIMITED 112 MORDEN ROAD LONDON LONDON SW19 3BP Dissolved Company formed on the 2007-08-30
BADGER SOFTWARE PTY LTD NSW 2289 Active Company formed on the 2017-03-02
BADGER SOFTWARE CORPORATION California Unknown
BADGER SOFTWARE INCORPORATED California Unknown
BADGER SOFTWARE AND CONTROLS ENGINEERING LIMITED BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG Active Company formed on the 2019-03-21

Company Officers of BADGER SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM LEE
Company Secretary 2005-06-30
ROBERT GORDON BRIGHAM
Director 1995-02-01
JOHN CHARLES LANGLEY
Director 2010-01-18
DAVID WILLIAM LEE
Director 1994-07-28
ASHOK WASUDEO VAIDYA
Director 2011-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK STEPHEN GOODRIDGE
Director 2001-11-01 2006-06-30
PAULA HANLEY
Company Secretary 1994-07-28 2005-06-30
EOIN PATRICK HANLEY
Director 1996-12-14 2005-06-30
PAULA HANLEY
Director 1994-07-28 2005-06-30
CHRISTOPHER LESLIE HOLMES
Director 1995-02-01 2000-08-18
ROGER PHILIP STILL
Director 1995-02-01 2000-08-18
JANE ELIZABETH CROXSON
Company Secretary 1994-07-27 1994-07-28
SUSAN TANYA CYNTHIA HART
Director 1994-07-27 1994-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES LANGLEY LANGLEY CONSULTANCY LIMITED Director 2003-03-05 CURRENT 2003-03-05 Active - Proposal to Strike off
ASHOK WASUDEO VAIDYA VITALSIX LTD Director 2012-01-16 CURRENT 2011-03-22 Liquidation

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.

DateDocument TypeDocument Description
2019-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of removal of pre-emption rights
2018-10-25SH08Change of share class name or designation
2018-10-25SH10Particulars of variation of rights attached to shares
2018-10-18SH0101/09/18 STATEMENT OF CAPITAL GBP 722
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 720
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-01-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 720
2015-08-04AR0126/07/15 ANNUAL RETURN FULL LIST
2015-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 720
2014-07-30AR0126/07/14 ANNUAL RETURN FULL LIST
2014-03-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0126/07/13 ANNUAL RETURN FULL LIST
2012-12-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0126/07/12 ANNUAL RETURN FULL LIST
2012-03-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0126/07/11 ANNUAL RETURN FULL LIST
2011-03-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AP01DIRECTOR APPOINTED DR ASHOK WASUDEO VAIDYA
2010-08-17AR0126/07/10 ANNUAL RETURN FULL LIST
2010-01-18AP01DIRECTOR APPOINTED MR JOHN CHARLES LANGLEY
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON BRIGHAM / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON BRIGHAM / 18/01/2010
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM LEE / 18/01/2010
2009-11-27SH0106/10/09 STATEMENT OF CAPITAL GBP 720
2009-11-11SH0105/10/09 STATEMENT OF CAPITAL GBP 382
2009-10-30RES14£676 OF UNISSUED ORD A SHARES
2009-10-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-10-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-04-10AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-30363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-14169£ SR 2@1 30/06/06
2006-07-27363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-06-30288bDIRECTOR RESIGNED
2005-09-07169£ SR 28@1 21/07/05
2005-09-07169£ SR 2@1 31/12/04
2005-08-22363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-07-21RES13PURCHASE SHARE 17/06/05
2005-07-14288aNEW SECRETARY APPOINTED
2005-07-11288bDIRECTOR RESIGNED
2005-07-11288bSECRETARY RESIGNED
2005-07-11288bDIRECTOR RESIGNED
2005-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-06363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-02-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-1388(2)RAD 06/02/03--------- £ SI 3@1=3 £ IC 73/76
2003-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-13RES12VARYING SHARE RIGHTS AND NAMES
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-23ELRESS386 DISP APP AUDS 15/10/02
2002-10-23ELRESS366A DISP HOLDING AGM 15/10/02
2002-10-16363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-0488(2)RAD 25/07/02--------- £ SI 2@1=2 £ IC 71/73
2002-03-12AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-27288aNEW DIRECTOR APPOINTED
2001-08-21363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-0988(2)RAD 02/04/01--------- £ SI 2@1=2 £ IC 103/105
2001-04-0988(2)RAD 02/04/01--------- £ SI 3@1=3 £ IC 100/103
2001-01-17AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-23288bDIRECTOR RESIGNED
2000-08-23288bDIRECTOR RESIGNED
2000-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-22363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-01-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-02363sRETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-28363sRETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1997-12-15AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-29288aNEW DIRECTOR APPOINTED
1997-07-29363sRETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
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 BADGER 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 BADGER SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BADGER SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 452,426
Provisions For Liabilities Charges 2012-07-01 £ 1,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 BADGER SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 720
Cash Bank In Hand 2012-07-01 £ 567,657
Current Assets 2012-07-01 £ 641,270
Debtors 2012-07-01 £ 73,613
Fixed Assets 2012-07-01 £ 10,244
Shareholder Funds 2012-07-01 £ 197,588
Tangible Fixed Assets 2012-07-01 £ 10,244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BADGER SOFTWARE LIMITED registering or being granted any patents
Domain Names

BADGER SOFTWARE LIMITED owns 6 domain names.

badger.co.uk   badgersoftware.co.uk   clio2.co.uk   smartresponse.co.uk   smart-response.co.uk   bslsoft.co.uk  

Trademarks
We have not found any records of BADGER SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BADGER 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 BADGER 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
Outgoings
Business Rates/Property Tax
No properties were found where BADGER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BADGER 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 BADGER SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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