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 - RICHMOND

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELENITY LIMITED RICHMOND UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED RICHMOND Dissolved... FULL 58290 - Other software publishing
ALLOCATE SOFTWARE LIMITED RICHMOND Active FULL 62020 - Information technology consultancy activities
ALLOCATE SOFTWARE WORLDWIDE LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
TIME CARE (UK) LTD. RICHMOND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ZIRCADIAN LIMITED RICHMOND Dissolved... DORMANT 58290 - Other software publishing
DYNAMIC CHANGE LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
MSW TECHNOLOGY LIMITED RICHMOND Dissolved... DORMANT 99999 - Dormant Company
MANPOWER SOFTWARE LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
ALLOCATE LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
ZIRCADIAN HOLDINGS LIMITED RICHMOND Dissolved... DORMANT 70100 - Activities of head offices
REALTIME HEALTH LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
247 TIME LIMITED RICHMOND ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
ALLOCATE BIDCO LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
DYNAMA SOLUTIONS LTD RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ANTIDOTE TOPCO LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANTIDOTE HOLDCO 1 LIMITED RICHMOND ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANTIDOTE HOLDCO 2 LIMITED RICHMOND ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANTIDOTE BIDCO LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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

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GHEFA 3 LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
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RL DATIX (EBT) LIMITED RICHMOND UNITED KINGDOM Active DORMANT 58290 - Other software publishing
TECHSEMBLY LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
RLDATIX MIPCO LIMITED RICHMOND UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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