ACORAH SOFTWARE PRODUCTS LIMITED

active Company number 03948264

Private Limited by Shares · Incorporated on 15th Mar 2000

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SIC codes: 62012, 62020, 63110
Registered office: Wokingham, RG41 2GY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ACORAH SOFTWARE PRODUCTS LIMITED is a private limited by shares company based in Wokingham. It was incorporated on 15th Mar 2000 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities, Data processing, hosting and related activities .

5 Directors View directors

2 Companies at address View all 38 Companies in postcode View postcode

SICs

View other companies in Wokingham (RG) with the same SIC code:

Property intelligence

Latest sale price in RG41 2GY £1,425,000 as of 14th Jun 2023 View postcode page

Average price (all time) £3,512,500

Average price (since 2016) £3,512,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ruth Hamblen	Director	21st Nov 2024	This company	British	View profile
Stephen Henkenmeier	Director	29th Oct 2024		American	View profile
Umang Kajaria	Director	29th Oct 2024		Indian	View profile
Jack Peterman	Director	29th Oct 2024		American	View profile
Mandy Taylor	Director	1st Oct 2018		British	View profile
Acorah Newco Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Tracy Susan Ebdon-Poole (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TAX RECLAIM UK LIMITED	05370466	21st Feb 2005	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Mar 2000
Company type: Private Limited by Shares
SIC codes: 62012, 62020, 63110
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

15th Mar 2000 Company incorporated
15th Mar 2000 BRIGHTON DIRECTOR LIMITED appointed as Corporate nominee director
15th Mar 2000 BRIGHTON SECRETARY LIMITED appointed as Corporate nominee secretary
16th Mar 2000 BRIGHTON DIRECTOR LIMITED resigned as Corporate nominee director
16th Mar 2000 BRIGHTON SECRETARY LIMITED resigned as Corporate nominee secretary
10th May 2000 Derek Headon appointed as Director
10th May 2000 Tracy Ebdon-Poole appointed as Director
25th Mar 2002 Tracy Ebdon-Poole appointed as Secretary
9th Dec 2004 Robert Gillespie appointed as Secretary
27th Jan 2005 Robert Gillespie appointed as Director
1st Mar 2005 Robert Gillespie resigned as Secretary
21st Apr 2005 Andrew Hardy appointed as Director
31st Jul 2006 Tracy Ebdon-Poole resigned as Secretary
1st Aug 2006 Lynn Bunniss appointed as Secretary
28th Jul 2008 Robert Gillespie resigned as Director
1st Sep 2008 Parminder Sandhu appointed as Director
1st Sep 2008 Lynn Bunniss appointed as Director
29th Apr 2009 Anne Porter appointed as Director
9th Jul 2009 Parminder Sandhu resigned as Director
10th Dec 2009 Lynn Bunniss resigned as Secretary
10th Dec 2009 Steven Checkley appointed as Secretary
16th Apr 2010 Lynn Bunniss resigned as Director
16th Aug 2010 Andrew Hardy resigned as Director
6th Dec 2010 Steven Checkley appointed as Director
25th Feb 2011 Anne Porter resigned as Director
27th Jul 2015 Derek Headon resigned as Director
6th Apr 2016 Acorah Newco Limited appointed as Corporate PSC
6th Apr 2016 Tracy Susan Ebdon-Poole appointed as PSC
13th Feb 2017 Kate Webb appointed as Director
5th Aug 2017 Andrew Webb appointed as Director
30th Aug 2017 Alex Rado appointed as Director
6th Apr 2018 Simon Guest appointed as Director
6th Apr 2018 Christopher Norton appointed as Director
6th Apr 2018 Craig Parker appointed as Director
6th Apr 2018 Adelle Griffith appointed as Director
18th Jun 2018 Steven Checkley resigned as Director
18th Jun 2018 Steven Checkley resigned as Secretary
1st Oct 2018 Mandy Taylor appointed as Director
1st Jul 2019 Ruth Hamblen appointed as Director
8th Jan 2020 James Holmes appointed as Director
25th Jun 2020 Simon Guest resigned as Director
29th Oct 2024 Christopher Norton resigned as Director
29th Oct 2024 Kate Webb resigned as Director
29th Oct 2024 Craig Parker resigned as Director
29th Oct 2024 Alex Rado resigned as Director
29th Oct 2024 Andrew Webb resigned as Director
29th Oct 2024 Adelle Griffith resigned as Director
29th Oct 2024 Ruth Hamblen resigned as Director
29th Oct 2024 James Holmes resigned as Director
29th Oct 2024 Stephen Henkenmeier appointed as Director
29th Oct 2024 Umang Kajaria appointed as Director
29th Oct 2024 Jack Peterman appointed as Director
29th Oct 2024 Tracy Ebdon-Poole resigned as Director
29th Oct 2024 Tracy Susan Ebdon-Poole ceased to be a PSC
21st Nov 2024 Ruth Hamblen appointed as Director
15th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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