BOTANICAL SOFTWARE LIMITED
40 QUEEN SQUARE, BRISTOL BS1 4QP- Active
- Private Limited Company
- Company No. 06357322
- Last Updated: 01 Mar 2024
Company Profile
BOTANICAL SOFTWARE LIMITED was incorporated on Friday, August 31, 2007 as a Private Limited Company with registered address in BRISTOL. BOTANICAL 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 17 years 2 months and 12 days.
| Name | BOTANICAL SOFTWARE LIMITED |
|---|---|
| Company number | 06357322 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 QUEEN SQUARE BRISTOL BS1 4QP |
|---|---|
| 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 |
|---|---|
| Ordinatus B.V. Koepoortstraat |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Candide Ltd Queen Square, BS1 4QP |
Dates: Thursday, July 23, 2020 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Havard Ostgaard Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Thursday, July 23, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against BOTANICAL SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOTANICAL SOFTWARE LIMITED | 31 Aug 2007 |