SOFTWARE/400 LIMITED - LONDON


Company Profile Company Filings

Overview

SOFTWARE/400 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOFTWARE/400 LIMITED was incorporated 33 years ago on 03/06/1991 and has the registered number: 02616691. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

SOFTWARE/400 LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
68209 - Other letting and operating of own or leased real estate
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

196 HIGH ROAD
LONDON
N22 8HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WHITE Oct 1958 British Director 1991-07-01 CURRENT
MISS ASTRID HOOGEVEEN Secretary 2014-06-01 CURRENT
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Director 1991-06-03 UNTIL 1991-07-01 RESIGNED
MR CHRISTOPHER LEVETT Secretary 1992-11-19 UNTIL 2014-05-31 RESIGNED
BARRY MICHAEL SPENCER Nominee Secretary 1991-06-03 UNTIL 1991-07-01 RESIGNED
PETER HUGHES Secretary 1992-06-29 UNTIL 1992-11-19 RESIGNED
STEPHANIE COLLING Apr 1966 Secretary 1991-07-09 UNTIL 1992-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Director Richard White 2016-04-06 10/1958 Vreeland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Astrid Hoogeveen 2016-04-06 6/1962 Vreeland   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED SWANLEY Active FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SOFTWARE/400 LIMITED 2024-06-15 30-09-2023 £114,515 equity
Micro-entity Accounts - SOFTWARE/400 LIMITED 2023-06-23 30-09-2022 £101,647 equity
Micro-entity Accounts - SOFTWARE/400 LIMITED 2022-06-25 30-09-2021 £81,204 equity
Micro-entity Accounts - SOFTWARE/400 LIMITED 2021-06-25 30-09-2020 £61,081 equity
Micro-entity Accounts - SOFTWARE/400 LIMITED 2020-06-24 30-09-2019 £30,482 equity
Micro-entity Accounts - SOFTWARE/400 LIMITED 2018-06-23 30-09-2017 £2,959 Cash £4,379 equity
Micro-entity Accounts - SOFTWARE/400 LIMITED 2017-06-27 30-09-2016 £-18,905 equity
Abbreviated Company Accounts - SOFTWARE/400 LIMITED 2016-06-21 30-09-2015 £9,289 Cash £24,220 equity
Abbreviated Company Accounts - SOFTWARE/400 LIMITED 2015-05-23 30-09-2014 £39,837 Cash £37,949 equity

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