The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Falconer, John Ferguson
    Computing Consultant born in March 1957
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ dissolved
    OF - Director → CIF 0
    Mr John Falconer
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Falconer, Elizabeth Jane, Professor
    Professor born in September 1956
    Individual (3 offsprings)
    Officer
    2012-01-26 ~ dissolved
    OF - Director → CIF 0
    Falconer, Elizabeth Jane, Professor
    University Lecturer
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

ANNIVERSARY SOFTWARE SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
5,572 GBP2016-07-31
Fixed Assets - Investments
9,000 GBP2016-07-31
Fixed Assets
14,572 GBP2016-07-31
Debtors
24,956 GBP2017-07-31
9,262 GBP2016-07-31
Cash at bank and in hand
40,617 GBP2016-07-31
Current Assets
24,956 GBP2017-07-31
49,879 GBP2016-07-31
Current liabilities
-16,676 GBP2016-07-31
Net Current Assets/Liabilities
24,956 GBP2017-07-31
33,203 GBP2016-07-31
Total Assets Less Current Liabilities
24,956 GBP2017-07-31
47,775 GBP2016-07-31
Net assets/liabilities including pension asset/liability
24,956 GBP2017-07-31
47,775 GBP2016-07-31
Called-up share capital
100 GBP2017-07-31
100 GBP2016-07-31
Retained earnings
24,856 GBP2017-07-31
47,675 GBP2016-07-31
Shareholder's fund
24,956 GBP2017-07-31
47,775 GBP2016-07-31
Cost/valuation of tangible fixed assets
0 GBP2017-07-31
17,730 GBP2016-07-31
Tangible fixed assets - Disposals
-17,730 GBP2016-08-01 ~ 2017-07-31
Depreciation of tangible fixed assets
0 GBP2017-07-31
12,158 GBP2016-07-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-12,158 GBP2016-08-01 ~ 2017-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-07-31
100 GBP2016-07-31

  • ANNIVERSARY SOFTWARE SERVICES LIMITED
    Info
    Registered number 03079780
    1 Market Hill, Calne, Wiltshire SN11 0BT
    Private Limited Company incorporated on 1995-07-14 and dissolved on 2018-08-07 (23 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.