CONFIGUR8OR LIMITED

UNIT 22 WESSEX PARK, BANCOMBE BUSINESS PARK, SOMERTON  TA11 6SB
  • Active
  • Private Limited Company
  • Company No. 03000376
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CONFIGUR8OR LIMITED was incorporated on Monday, December 12, 1994 as a Private Limited Company with registered address in SOMERTON. CONFIGUR8OR LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 29 years 9 months and 8 days.

Name CONFIGUR8OR LIMITED
Company number 03000376
Company type Private Limited Company
Incorporation date 12 Dec 1994
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 22 WESSEX PARK
BANCOMBE BUSINESS PARK
SOMERTON
TA11 6SB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Hayley Mechelle Palmer Hamblin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Douglas Hamblin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 25 December
Next annual accounts due 25 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 January 2017
Last confirmation statement dated 09 December 2015

Mortgages

No mortgages have been registered against CONFIGUR8OR LIMITED.

Previous Names

Name Change Date
CONFIGUR8OR LIMITED 12 Dec 1994
MERLIN SOFTWARE INTERNATIONAL LIMITED 17 Aug 2016