Windowmaker Software Limited
Company Profile
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MicroWindowmaker Software Limited
01701233•Private Limited With Share Capital
124 City Road, London, EC1V2NX
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Incorporated
22/02/1983
Company Age
43 years
Directors
5
Employees
8
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Windowmaker Software Limited (01701233) is a private limited with share capital incorporated on 22/02/1983 (43 years old) and registered in london, EC1V2NX. The company operates under SIC code 62012 - business and domestic software development.
Since 1983, we have been a global leader in providing innovative software solutions to the window and door industry. with headquarters in the uk, and offices in north america, asia, europe and australia, our software is trusted by over 5,000 customers from 75+ countries worldwide.our success is a re...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 22/02/1983
EC1V2NX
8 employees
Financial Overview
Total Assets
£918.1K
Liabilities
£263.5K
Net Assets
£654.7K
Cash
£566.1K
Key Metrics
8
Employees
5
Directors
4
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts Amended With Made Up Date
Category:Accounts
Date:10-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2016
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2005
Legacy
Category:Capital
Date:29-03-2005
Legacy
Category:Capital
Date:29-03-2005
Resolution
Category:Resolution
Date:29-03-2005
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Annual Return
Date:31-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:17-09-2002
Legacy
Category:Officers
Date:09-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2001
Legacy
Category:Annual Return
Date:17-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2001
Legacy
Category:Officers
Date:04-09-2000
Legacy
Category:Annual Return
Date:04-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2000
Legacy
Category:Mortgage
Date:10-09-1999
Legacy
Category:Annual Return
Date:25-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-1999
Legacy
Category:Annual Return
Date:18-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1998
Legacy
Category:Annual Return
Date:19-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1997
Legacy
Category:Annual Return
Date:31-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-1996
Legacy
Category:Annual Return
Date:02-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1994
Legacy
Category:Annual Return
Date:01-08-1994
Legacy
Category:Officers
Date:14-03-1994
Legacy
Category:Annual Return
Date:23-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-1993
Auditors Resignation Company
Category:Auditors
Date:13-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1992
Legacy
Category:Annual Return
Date:18-08-1992
Legacy
Category:Officers
Date:20-03-1992
Legacy
Category:Officers
Date:20-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1991
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date27/05/2025
Latest Accounts31/03/2025
Trading Addresses
124-128 City Road, London, EC1V2NXRegistered
38A Lovelace Road, Long Ditton, Surbiton, Surrey, KT66ND