Welcom Software Limited

Active01382422 Private limited company
Incorporated
7 August 1978 (48 years)
Previously known as
Welcom Software Solutions Limited (until 1 February 2007)
Welcom Software PLC (until 31 March 2005)
Digital Dynamics PLC (until 11 December 1997)
Earlier: Wisedata Limited
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Yorkshire
Address
The Exchange
Station Parade
Harrogate
HG1 1TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born September 1960 (66)
Officer history (14 former)
21 September 2012
Resigned Crowley, Susan as Secretary
11 October 2010
Appointed Crowley, Susan as Secretary
8 October 2010
Resigned Hare, Steven Graham as Secretary
9 January 2009
Appointed Hare, Steven Graham as Secretary
6 January 2009
Resigned Ferguson, Ross James William as Secretary
31 March 2008
Resigned Corp, Ian Nigel as Director
31 May 2007
Appointed Ferguson, Ross James William as Secretary
31 May 2007
Resigned Glover, David as Secretary
31 December 2006
Resigned Welch, Barry Cyril as Director
20 May 2005
Appointed Welch, Barry Cyril as Director
12 April 2005
Resigned Welch, Barry Cyril as Director
28 February 2005
Resigned Chatwin, Gary as Director
28 February 2005
16 December 2003
Appointed Chatwin, Gary as Director
16 December 2003
Appointed Corp, Ian Nigel as Director
30 November 2003
Resigned Corner, Richard Anthony as Director
13 August 2002
Appointed Crayford, Patrick John Augustine as Director
9 June 2001
Resigned Sagar, Michael Paul as Director
10 January 2001
Appointed Corner, Richard Anthony as Director
8 December 1997
Appointed Sagar, Michael Paul as Director
24 July 1996
Appointed Glover, David as Secretary
24 July 1996
Resigned Welch, Barry Cyril as Secretary
1 November 1995
Appointed Welch, Barry Cyril as Secretary
31 October 1995
Resigned Buxton, Nicola Shirley as Secretary
1 July 1991
Appointed Buxton, Nicola Shirley as Secretary
1 July 1991
Resigned Welch, Hazel as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05330495

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Welcom Software Holdings Limited Owns 75–100% of shares (as a trust)
Macey Construction Limited Owns 25–50% of shares
Welcom Digital Limited Owns 75–100% of shares
Welcom Software Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Employees
0 1 2021 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates31 May 2026
8 December 2025Total exemption full accounts31 March 2025
2 June 2025Confirmation statement with no updates31 May 2025
17 December 2024Total exemption full accounts31 March 2024
5 June 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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