Ltd Facts The UK company register, as filed

Register entry · No. 04320953

COLLEAGUE SOFTWARE LIMITED

Active Private Limited Company Incorporated 12 Nov 2001

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 23 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £367,932.

    Accounts to 31 Mar 2024 · See it
  • Clear
    Trading history

    Incorporated 12 Nov 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE CONTROL TOWER WITCHCRAFT WAY, RACKHEATH, NORWICH, NORFOLK, UNITED KINGDOM, NR13 6GA

    As filed with Companies House.

  2. Nature of business

    • 58290 Other software publishing

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Aug 2027
    Last made up to
    9 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. COLLEAGUE SOFTWARE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2024 not published not published £315,466 £367,932 22
31 Mar 2023 not published not published £171,170 £359,128 20
31 Mar 2022 * not published not published £97,972 £240,007 19

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
William George Minns Company Director Director 4 Dec 2001 — October 1967 British · England
Michael David Granger Product Director Director 1 Oct 2012 — December 1964 British · United Kingdom
Nigel Rudolph Savory Chartered Accountant Director 8 Sep 2014 — October 1953 British · United Kingdom
David Philip Payne Product Director Director 30 Apr 2019 — July 1981 British · United Kingdom
Trevor William Etherington It Support Manager Director 30 Apr 2019 — December 1979 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ico Limited company · 04650718 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COLLEAGUE SOFTWARE LIMITED still trading?

The register shows COLLEAGUE SOFTWARE LIMITED as active.

What does COLLEAGUE SOFTWARE LIMITED do?

It files the industry code 58290 (Other software publishing).

When was COLLEAGUE SOFTWARE LIMITED set up?

It was incorporated on 12 November 2001.

When are COLLEAGUE SOFTWARE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is COLLEAGUE SOFTWARE LIMITED's next confirmation statement due?

By 23 August 2027.

Who runs COLLEAGUE SOFTWARE LIMITED?

COLLEAGUE SOFTWARE LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (58290), active, set up around the same time. More in this industry →

  1. 04346020 ELECTRIC SOFT LIMITED Active Private Limited Company Inc. 31 Dec 2001 58290 · Other software publishing
  2. 04343403 LINC IT (GAINSBOROUGH) LIMITED Active Private Limited Company Inc. 19 Dec 2001 58290 · Other software publishing
  3. 04327758 FLEXTRADE UK LIMITED Active Private Limited Company Inc. 23 Nov 2001 58290 · Other software publishing
  4. 04327369 AGILISYS LIMITED Active Private Limited Company Inc. 22 Nov 2001 58290 · Other software publishing
  5. 04322670 ACCTIVA LIMITED Active Private Limited Company Inc. 14 Nov 2001 58290 · Other software publishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House