SOFTWARE MAJOR LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

SOFTWARE MAJOR LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
SOFTWARE MAJOR LIMITED was incorporated 18 years ago on 06/09/2005 and has the registered number: 05555623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SOFTWARE MAJOR LIMITED - UXBRIDGE

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

69 SWAKELEYS DRIVE
UXBRIDGE
UB10 8QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RMIS LIMITED (until 09/04/2016)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT NEIL GARBETT Apr 1969 British Director 2005-09-06 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-09-06 UNTIL 2005-09-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-06 UNTIL 2005-09-06 RESIGNED
MR JULIAN ANDREW THIRKETTLE May 1967 British Director 2007-06-15 UNTIL 2013-12-31 RESIGNED
MR DARYL ROBERT JOHNSON Jul 1970 British Director 2009-02-01 UNTIL 2020-05-15 RESIGNED
MR NINEL GEAMPALIA Jul 1982 British Director 2014-10-10 UNTIL 2017-04-01 RESIGNED
MR JAMES MARTIN MCLOUGHLIN Nov 1977 British Director 2014-10-10 UNTIL 2020-05-15 RESIGNED
SHARON JACQUELINE GARBETT Nov 1967 Secretary 2005-09-06 UNTIL 2009-08-03 RESIGNED
MRS TRINA JANICE HILL Apr 1970 British Secretary 2009-08-03 UNTIL 2010-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Neil Garbett 2016-07-01 4/1969 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALMASCAL RESIDENTS ASSOCIATION LIMITED BEXHILL ON SEA Active TOTAL EXEMPTION FULL 98000 - Residents property management
CARLTON COURT, 22 CARLTON ROAD SOUTH (WEYMOUTH) LIMITED WEYMOUTH Active MICRO ENTITY 55900 - Other accommodation
THE ACTORS OF DIONYSUS BRIGHTON Active MICRO ENTITY 90030 - Artistic creation
MYRIAD PROJECT MANAGEMENT & DESIGN LIMITED WEYMOUTH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MERCURY DATUM LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DRONE MAJOR LIMITED MAYFAIR UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
MAJOR HOLDINGS GROUP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
DRONE MAJOR GROUP LIMITED MAYFAIR UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INNOVATION MAJOR LIMITED MAYFAIR UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PHOENIX I LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
SPVWFREEHOLD LTD WEYMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SOFTWARE MAJOR LIMITED 2023-06-30 30-09-2022 £1,200 equity
Dormant Company Accounts - SOFTWARE MAJOR LIMITED 2022-08-06 30-09-2021 £1,200 equity
Accounts Submission 2021-09-07 30-09-2020 £-545,953 equity
Software Major Limited - Period Ending 2018-09-30 2019-07-23 30-09-2018 £-353,520 equity
Software Major Limited - Period Ending 2017-03-31 2017-12-23 31-03-2017 £-45,740 equity
Software Major Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £4,720 Cash £-13,807 equity
RMIS Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £7,474 Cash £8,449 equity
RMIS Limited - Limited company - abbreviated - 11.6 2014-12-30 31-03-2014 £2,445 Cash £28,400 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUC LIMITED Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
APPLIED PSYCHOLOGICAL SERVICES LIMITED ICKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
AKLK CONSULTANCY LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DHILL LTD UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
OUTSPOKEN DIGITAL LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
JMR LETTINGS LTD MIDDLESEX ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate