Source24 Limited

Active07270450 Private limited company
Incorporated
1 June 2010 (16 years)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
East Midlands
Address
Price House
37 Stoney Street
Nottingham
NG1 1LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born April 1965 (61)
Director · Appointed 18 April 2024
British
Born January 1973 (53)
Director · Appointed 17 April 2023
British
Born February 1980 (46)
Director · Appointed 3 September 2010
British
Born August 1963 (63)
Officer history (7 former)
17 March 2025
Resigned Robinson, Stephen Michael as Director
17 March 2025
Resigned Hall, Steve as Director
17 March 2025
Appointed Morgenstern, Ursula as Director
18 April 2024
Resigned Roome, Richard Lawrence as Director
18 April 2024
Appointed Pell, Steve as Director
18 April 2024
Appointed Hall, Steve as Director
17 April 2023
Appointed Keller, Leon Benjamin Asher as Director
17 April 2023
Resigned Bagguley, Caroline Anne as Director
14 January 2020
Resigned Kent, Michael William Bates as Director
18 December 2019
Appointed Bagguley, Caroline Anne as Director
28 March 2019
Appointed Kent, Michael William Bates as Director
2 August 2016
Resigned Mccarthy, Joseph as Director
14 September 2012
Resigned Johnston-Aiken, Rowena as Secretary
1 April 2012
Appointed Johnston-Aiken, Rowena as Secretary
3 September 2010
Appointed Roome, Richard Lawrence as Director
3 September 2010
Appointed Robinson, Stephen Michael as Director
3 September 2010
Appointed Gilbert, Graham Mark as Director
1 June 2010
Appointed Mccarthy, Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11851741

Holdings 1

Companies where Source24 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 March 2019
Ceased Graham Mark Gilbert — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
12 February 2026Registration of a charge
30 September 2025Confirmation statement with no updates30 September 2025
28 August 2025Other filing
28 August 2025Other filing
Show all recent filings

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