WIDGIT SOFTWARE LIMITED
BISHOPS HOUSE ARTEMIS DRIVE, TACHBROOK PARK, WARWICK CV34 6UD- Active
- Private Limited Company
- Company No. 07739412
- Last Updated: 01 Mar 2024
Company Profile
WIDGIT SOFTWARE LIMITED was incorporated on Friday, August 12, 2011 as a Private Limited Company with registered address in WARWICK. WIDGIT 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 13 years 6 months and 13 days.
| Name | WIDGIT SOFTWARE LIMITED |
|---|---|
| Company number | 07739412 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BISHOPS HOUSE ARTEMIS DRIVE TACHBROOK PARK WARWICK CV34 6UD |
|---|---|
| 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 |
|---|---|
| Mr Dietmar Walter Nationality: Italian,British |
Dates: Sunday, October 31, 2021 - present
significant influence or control
|
| Mr Jeffrey John Halliwell Nationality: British |
Dates: Sunday, October 31, 2021 - present
significant influence or control
|
| Mr Benjamin Stevenson Nationality: British |
Dates: Thursday, April 12, 2018 - present
significant influence or control
significant influence or control as firm
|
| Mr Simon Paul Detheridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 31, 2021
significant influence or control
|
| Mr Leif Kanebrant Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Friday, June 12, 2020
significant influence or control
|
| Mrs Cate Alexandra Rae Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Ian Richard Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Miss Louise Mary Lind Fletcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 17, 2020
significant influence or control
|
| Mrs Naomi O'Grady Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 29, 2019
significant influence or control
|
| Mr Michael Victor Detheridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 31, 2021
significant influence or control
|
| Mrs Tina Anita Detheridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 12, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against WIDGIT SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WIDGIT SOFTWARE LIMITED | 12 Aug 2011 |
| SYMBOLS WORLDWIDE LIMITED | 25 Aug 2022 |