SOFTWARE (EUROPE) LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
SOFTWARE (EUROPE) LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
SOFTWARE (EUROPE) LIMITED was incorporated 12 years ago on 26/10/2011 and has the registered number: 07824307. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SOFTWARE (EUROPE) LIMITED was incorporated 12 years ago on 26/10/2011 and has the registered number: 07824307. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SOFTWARE (EUROPE) LIMITED - RICHMOND
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2ND FLOOR
RICHMOND
TW9 2QE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SELENITY LIMITED (until 21/07/2017)
SELENITY LIMITED (until 21/07/2017)
FRIAR 130 LIMITED (until 23/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN OSMENT | Aug 1984 | British | Director | 2023-02-21 | CURRENT |
MR JEFFERY SURGES | Jul 1967 | American | Director | 2022-03-18 | CURRENT |
MISS CHARLENE BURNS | Nov 1983 | British | Director | 2023-02-21 | CURRENT |
MR PETER HOLBROOK | Jan 1969 | American | Director | 2021-09-21 | CURRENT |
MR PETER ROBERT BURLOW | Sep 1951 | British | Director | 2012-10-17 UNTIL 2020-10-01 | RESIGNED |
MR NICHOLAS STEPHEN WILSON | Nov 1971 | British | Director | 2020-10-01 UNTIL 2022-03-18 | RESIGNED |
NORA FRECKLINGTON | Secretary | 2012-11-23 UNTIL 2014-11-18 | RESIGNED | ||
ANDREW JACKSON | Secretary | 2014-11-18 UNTIL 2017-12-21 | RESIGNED | ||
MR JONATHAN JAMES HARSTON | Mar 1976 | British | Director | 2020-10-01 UNTIL 2021-10-15 | RESIGNED |
MR JONATHAN PATRICK TEER | Sep 1987 | British | Director | 2019-01-24 UNTIL 2020-10-01 | RESIGNED |
GAVIN ROBERT WHITE | Mar 1971 | British | Director | 2011-10-26 UNTIL 2012-10-17 | RESIGNED |
ANDREW GRAHAM SHETTLE | Apr 1981 | British | Director | 2016-08-26 UNTIL 2020-10-01 | RESIGNED |
MS DEBORAH LOUISE SAUNBY | Feb 1976 | British | Director | 2012-10-17 UNTIL 2020-10-01 | RESIGNED |
DARREN RICHARD NEWTON | Jul 1983 | British | Director | 2012-10-17 UNTIL 2020-10-01 | RESIGNED |
MR NEIL JAMES EVERATT | Nov 1965 | British | Director | 2012-10-17 UNTIL 2020-10-01 | RESIGNED |
MRS LESLEY BURLOW | Aug 1952 | British | Director | 2012-10-17 UNTIL 2020-10-01 | RESIGNED |
MS ADELE JANE BRIGGS | Sep 1973 | British | Director | 2012-10-17 UNTIL 2018-10-24 | RESIGNED |
MR RYAN FRIEDMAN ATLAS | Jun 1984 | American | Director | 2020-10-01 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allocate Software Limited | 2020-10-01 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Neil James Everatt | 2016-10-26 - 2020-10-01 | 11/1965 | Lincoln | Significant influence or control |
Peter Burlow | 2016-10-26 - 2016-10-26 | 9/1951 | Lincoln | Ownership of shares 25 to 50 percent |
Lesley Burlow | 2016-10-26 - 2016-10-26 | 8/1952 | Lincoln | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOFTWARE (EUROPE) LIMITED | 2020-12-10 | 31-03-2020 | £9,901,100 equity |
SOFTWARE (EUROPE) LIMITED | 2019-12-21 | 31-03-2019 | £2,714,800 equity |
Micro-entity Accounts - SOFTWARE (EUROPE) LIMITED | 2018-12-18 | 31-03-2018 | £2,314,800 equity |