Active
Company Information for SNAPSHOT SOFTWARE LIMITED
SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA,
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Company Registration Number
09590093 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| SNAPSHOT SOFTWARE LIMITED | ||
| Legal Registered Office | ||
| SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA | ||
| Previous Names | ||
|
| Company Number | 09590093 | |
|---|---|---|
| Company ID Number | 09590093 | |
| Date formed | 2015-05-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB217152533 |
| Last Datalog update: | 2025-09-04 05:38:27 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SNAPSHOT SOFTWARE SOLUTIONS, INC. | 128 MERCHANTS ROW FL 7 RUTLAND VT 05702 | Inactive | Company formed on the 2001-12-31 |
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SNAPSHOT SOFTWARE GROUP LLC | North Carolina | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY JAMES BOWLER |
||
ADRIAN PAUL CHEATHAM |
||
JAMES DAVID PARNELL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSS ANDREW COCKER |
Director | ||
GAVIN CHRISTOPHER WHITEHOUSE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLEMENT KEYS SOFTWARE LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
| JAMES RITCHIE & SON (CLOCKMAKERS) LIMITED | Director | 2013-10-31 | CURRENT | 2001-10-05 | Active | |
| SMITH OF DERBY LIMITED | Director | 2013-09-25 | CURRENT | 1978-10-23 | Active | |
| SMITH OF DERBY GROUP LIMITED | Director | 2013-09-25 | CURRENT | 1914-05-11 | Active | |
| COOPER PARRY FINANCIAL SERVICES LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
| PKF (UKI) LIMITED | Director | 2016-12-08 | CURRENT | 2013-12-23 | Active | |
| COOPER P GROUP LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
| COOPER P WEALTH LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
| COOPER PARRY WEALTH LIMITED | Director | 2012-05-15 | CURRENT | 2001-05-21 | Active | |
| COOPER PARRY GROUP LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-03 | Active | |
| COOPER PARRY GROUP LIMITED | Director | 2017-06-07 | CURRENT | 2011-10-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 095900930003 | ||
| CONFIRMATION STATEMENT MADE ON 18/03/25, WITH NO UPDATES | ||
| Director's details changed for Mr James David Parnell on 2025-03-06 | ||
| REGISTERED OFFICE CHANGED ON 06/03/25 FROM Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA England | ||
| REGISTERED OFFICE CHANGED ON 06/03/25 FROM 3rd Floor 86-90 Paul Street London EC2A 4NE England | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/04/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/24 | ||
| Audit exemption subsidiary accounts made up to 2024-04-30 | ||
| All of the property or undertaking has been released from charge for charge number 095900930002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095900930002 | ||
| CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| PSC02 | Notification of Cooper Parry Advisory Limited as a person with significant control on 2022-12-01 | |
| PSC07 | CESSATION OF COOPER PARRY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
| PSC05 | Change of details for Cooper Parry Group Limited as a person with significant control on 2016-04-06 | |
| PSC05 | Change of details for Cooper Parry Group Limited as a person with significant control on 2016-04-06 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
| PSC05 | Change of details for Pkf Cooper Parry Group Limited as a person with significant control on 2019-06-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES BOWLER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095900930001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| AP01 | DIRECTOR APPOINTED MR JAMES DAVID PARNELL | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095900930002 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| RES15 | CHANGE OF NAME 01/01/2017 | |
| CERTNM | Company name changed clement keys software LIMITED\certificate issued on 24/01/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/03/16 TO 30/04/16 | |
| RES01 | ADOPT ARTICLES 21/01/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WHITEHOUSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS COCKER | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL CHEATHAM | |
| AP01 | DIRECTOR APPOINTED MR JEREMY JAMES BOWLER | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/16 FROM No. 8 Calthorpe Road Birmingham West Midlands B15 1QT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095900930001 | |
| AP01 | DIRECTOR APPOINTED ROSS ANDREW COCKER | |
| AA01 | Current accounting period shortened from 31/05/16 TO 31/03/16 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SNAPSHOT SOFTWARE LIMITED are:
| 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. |