MAM SOFTWARE LIMITED

Company summary

Company number: 01797213
Status: ACTIVE
Incorporated / age: 5 March 198442 years
Registered office: Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, England
Accounts due: 30 June 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 19:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, England
Nature of business
Computer facilities management activities
Previous company names
CASATRON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENDELOW, Ian Barrie ACTIVE	Director	21 Oct 2019		England	March 1967	Cygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, England
JEFFERIES, Michael David Sean ACTIVE	Director	21 Mar 2024		England	July 1977	Cygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, England
APPLEYARD, David Ian RESIGNED	Secretary	01 Mar 2010	19 Jun 2014			Units 5 6 & 7 Maple Park, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP
BOYNE, Linden James Hastings RESIGNED	Secretary	14 Feb 2003	26 Feb 2008			Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
CHADWICK, Simon Paul RESIGNED	Secretary	30 Jan 2008	29 Jan 2010			174, Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5BE
JAMIESON, Winifred RESIGNED	Secretary		14 Feb 2003			Hillsgate, Chapel Lane, Penistone, Sheffield, South Yorkshire, S36 6AQ
TOLAND, John RESIGNED	Secretary	19 Jun 2014	13 Mar 2020			14, Springfield Road, Millhouses, Sheffield, South Yorkshire, S7 2GD, England
CITY TOWER SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	18 Dec 2007	26 Feb 2008			City Tower, 40 Basinghall Street, London, EC2V 5DE
BEDFORD, Nigel Jonathan RESIGNED	Director	21 Oct 2019	21 Mar 2024	United Kingdom	February 1963	Unit 2a, Herongate, Charnham Park, Hungerford, Berkshire, RG17 0YU, United Kingdom
BOYNE, Linden James Hastings RESIGNED	Director	01 Sep 2004	26 Feb 2008	England	June 1943	Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
CALLAHAN, Brian Harold RESIGNED	Director	29 Sep 2017	10 Jan 2020	United States	March 1971	Unit 2a, Herongate, Charnham Park, Hungerford, Berkshire, RG17 0YU, England
CHADWICK, Simon Paul RESIGNED	Director	18 Dec 2007	29 Jan 2010	England	October 1968	174, Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5BE
ELWICK, Howard RESIGNED	Director		14 Feb 2003	United Kingdom	September 1946	43 Church Croft, Roade, Northampton, Northamptonshire, NN7 2PG
GLOVER, Christopher Richard RESIGNED	Director	18 Jan 2003	01 Dec 2005	England	April 1946	Brooklands, St Marks Road, Tunbridge Wells, Kent, TN2 5LU
HIRST, John RESIGNED	Director		14 Feb 2003		April 1956	48 Bankfield Park Avenue, Taylor Hill, Huddersfield, West Yorkshire, HD4 7RD
HORROCKS, Nicholas Bootham RESIGNED	Director		14 Feb 2003		February 1959	89 Station Lane, Oughtibridge, Sheffield, South Yorkshire, S30 3HS
JAMIESON, Michael Grant RESIGNED	Director	06 Feb 2005	01 Oct 2020	United Kingdom	May 1967	Dene Cottage, Linton Lane, Wetherby, West Yorkshire, LS22 4HL
JAMIESON, Murdo Ian RESIGNED	Director	15 Feb 2003	29 Sep 2017	United Kingdom	October 1945	Glebe House, Kirby Hill, Boroughbridge, North Yorkshire
JAMIESON, Murdo Ian RESIGNED	Director		14 Feb 2003		October 1945	Hillsgate, Chapel Lane, Penistone, South Yorkshire, S36 6AQ
LIDDLE, David Alan RESIGNED	Director	21 Oct 2019	21 Mar 2024	United Kingdom	May 1958	Unit 2a, Herongate, Charnham Park, Hungerford, Berkshire, RG17 0YU, United Kingdom
PALMER, Nicholas Edward RESIGNED	Director	06 May 2004	13 Apr 2005	United Kingdom	June 1962	30 Park Hill Road, Otford, Sevenoaks, Kent, TN14 5QH

BENDELOW, Ian Barrie ACTIVE
Role: Director
Appointed on: 21 Oct 2019
Country of Residence: England
Date of birth: March 1967
Address: Cygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, England

JEFFERIES, Michael David Sean ACTIVE
Role: Director
Appointed on: 21 Mar 2024
Country of Residence: England
Date of birth: July 1977
Address: Cygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, England

APPLEYARD, David Ian RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 19 Jun 2014
Address: Units 5 6 & 7 Maple Park, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP

BOYNE, Linden James Hastings RESIGNED
Role: Secretary
Appointed on: 14 Feb 2003
Resigned on: 26 Feb 2008
Address: Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG

CHADWICK, Simon Paul RESIGNED
Role: Secretary
Appointed on: 30 Jan 2008
Resigned on: 29 Jan 2010
Address: 174, Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5BE

JAMIESON, Winifred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 2003
Address: Hillsgate, Chapel Lane, Penistone, Sheffield, South Yorkshire, S36 6AQ

TOLAND, John RESIGNED
Role: Secretary
Appointed on: 19 Jun 2014
Resigned on: 13 Mar 2020
Address: 14, Springfield Road, Millhouses, Sheffield, South Yorkshire, S7 2GD, England

CITY TOWER SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 2007
Resigned on: 26 Feb 2008
Address: City Tower, 40 Basinghall Street, London, EC2V 5DE

BEDFORD, Nigel Jonathan RESIGNED
Role: Director
Appointed on: 21 Oct 2019
Resigned on: 21 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Unit 2a, Herongate, Charnham Park, Hungerford, Berkshire, RG17 0YU, United Kingdom

BOYNE, Linden James Hastings RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 26 Feb 2008
Country of Residence: England
Date of birth: June 1943
Address: Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG

CALLAHAN, Brian Harold RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 10 Jan 2020
Country of Residence: United States
Date of birth: March 1971
Address: Unit 2a, Herongate, Charnham Park, Hungerford, Berkshire, RG17 0YU, England

CHADWICK, Simon Paul RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 29 Jan 2010
Country of Residence: England
Date of birth: October 1968
Address: 174, Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5BE

ELWICK, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2003
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 43 Church Croft, Roade, Northampton, Northamptonshire, NN7 2PG

GLOVER, Christopher Richard RESIGNED
Role: Director
Appointed on: 18 Jan 2003
Resigned on: 01 Dec 2005
Country of Residence: England
Date of birth: April 1946
Address: Brooklands, St Marks Road, Tunbridge Wells, Kent, TN2 5LU

HIRST, John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2003
Date of birth: April 1956
Address: 48 Bankfield Park Avenue, Taylor Hill, Huddersfield, West Yorkshire, HD4 7RD

HORROCKS, Nicholas Bootham RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2003
Date of birth: February 1959
Address: 89 Station Lane, Oughtibridge, Sheffield, South Yorkshire, S30 3HS

JAMIESON, Michael Grant RESIGNED
Role: Director
Appointed on: 06 Feb 2005
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Dene Cottage, Linton Lane, Wetherby, West Yorkshire, LS22 4HL

JAMIESON, Murdo Ian RESIGNED
Role: Director
Appointed on: 15 Feb 2003
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Glebe House, Kirby Hill, Boroughbridge, North Yorkshire

JAMIESON, Murdo Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2003
Date of birth: October 1945
Address: Hillsgate, Chapel Lane, Penistone, South Yorkshire, S36 6AQ

LIDDLE, David Alan RESIGNED
Role: Director
Appointed on: 21 Oct 2019
Resigned on: 21 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Unit 2a, Herongate, Charnham Park, Hungerford, Berkshire, RG17 0YU, United Kingdom

PALMER, Nicholas Edward RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 13 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 30 Park Hill Road, Otford, Sevenoaks, Kent, TN14 5QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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