REALMAC SOFTWARE LIMITED
BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX BN42 4FN- Active
- Private Limited Company
- Company No. 04593760
- Last Updated: 01 Mar 2024
Company Profile
REALMAC SOFTWARE LIMITED was incorporated on Tuesday, November 19, 2002 as a Private Limited Company with registered address in WEST SUSSEX. REALMAC SOFTWARE 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 21 years 10 months and 3 days.
| Name | REALMAC SOFTWARE LIMITED |
|---|---|
| Company number | 04593760 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE, SOUTHWICK SQUARE SOUTHWICK WEST SUSSEX BN42 4FN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Daniel Paul Counsell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lorraine Emma Counsell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REALMAC SOFTWARE LIMITED | 19 Nov 2002 |