Northern Software Developments Limited

Active03449180 Private limited company
Incorporated
14 October 1997 (29 years)
Industry
Business and domestic software development (62012)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Christopher Ian Lambley
Wendy Forrest Mcqueen Love
Jillian Gail Lambley
Owned by
Ian George Lambley
Accounts type
Total exemption full
Region
North East
Address
8 Kingarth Avenue
Seaburn
Sunderland
SR6 8DN

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lambley, Christopher Ian
Director · Appointed 6 April 2020
British
Born June 1982 (44)
Love, Wendy Forrest Mcqueen
Director · Appointed 6 April 2020
British
Born September 1986 (40)
Lambley, Ian George
Secretary · Appointed 22 March 2017
Lambley, Jillian Gail
Director · Appointed 22 March 2017
British
Born February 1957 (69)
Lambley, Ian George
Director · Appointed 23 October 1997
British
Born May 1955 (71)
Officer history (5 former)
6 April 2020
Appointed Lambley, Christopher Ian as Director
6 April 2020
Appointed Love, Wendy Forrest Mcqueen as Director
22 March 2017
Appointed Lambley, Ian George as Secretary
22 March 2017
Appointed Lambley, Jillian Gail as Director
22 March 2017
Resigned Lambley, Keith Howard as Director
22 March 2017
Resigned Lambley, Keith Howard as Secretary
29 January 2008
Resigned Gill, Iain Allistair as Director
16 September 1998
Appointed Gill, Iain Allistair as Director
23 October 1997
Appointed Lambley, Keith Howard as Secretary
23 October 1997
Appointed Lambley, Keith Howard as Director
23 October 1997
Appointed Lambley, Ian George as Director
23 October 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
23 October 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 October 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 October 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Ian George Lambley
Individual · Notified 14 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Former controllers (1)
22 March 2017
Ceased Keith Howard Lambley — Owns 25–50% of shares

Financials

Cash
£46,300
Employees
4
Current Ratio
3.9x

Trend

Shareholder Funds
(£20k) £0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £31,214 £39,016 £6,934 (£369) £27,698 £46,840
Balance sheet detail
202520242023202220212020
Fixed Assets£7,783£2,860£2,686£2,686£3,581£1,903
Current Assets£52,461£44,290£4,248£6,766£59,977£42,678
Debtors£6,161£10,728£0£3,330£18,248£7,019
Cash£46,300£33,562£4,248£3,436£41,729£35,659
Creditors (< 1 year)£13,404£19,452£7,303£2,518£23,862£13,005
Net Current Assets£39,057£24,838(£3,055)£4,248£36,115£29,673
Net Assets£6,934£39,016£31,214
Shareholder Funds£46,840£27,698(£369)£6,934£39,016£31,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates14 October 2026
24 November 2025Total exemption full accounts5 April 2025
27 October 2025Confirmation statement with no updates14 October 2025
30 September 2025Cessation of a person with significant control
30 September 2025Director's details changed
Show all recent filings

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