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SOFTWARE A S LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Software A S Limited. The company was founded 40 years ago and was given the registration number 01755325. The firm's registered office is in ROMFORD. You can find them at Priestley House Priestley Gardens, Chadwell Heath, Romford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOFTWARE A S LIMITED
Company Number:01755325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1983
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Priestley House Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priestley House, Priestley Gardens, Chadwell Heath, Romford, United Kingdom, RM6 4SN

Secretary15 April 1997Active
Priestley House, Priestley Gardens, Chadwell Heath, Romford, RM6 4SN

Director25 March 2015Active
Priestley House, Priestley Gardens, Chadwell Heath, Romford, RM6 4SN

Director25 March 2015Active
Priestley House, Priestley Gardens, Chadwell Heath, Romford, United Kingdom, RM6 4SN

Director-Active
Priestley House, Priestley Gardens, Chadwell Heath, Romford, United Kingdom, RM6 4SN

Director-Active
Lodge Cottage, Henham Road, Elsenham, CM22 6DH

Secretary-Active
Lodge Cottage, Henham Road, Elsenham, CM22 6DH

Director-Active

People with Significant Control

Mr Nicholas James Fernando
Notified on:01 July 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Priestley House, Priestley Gardens, Romford, RM6 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Andrew Fernando
Notified on:01 July 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Priestley House, Priestley Gardens, Romford, RM6 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2015-04-01Officers

Appoint person director company with name date.

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2015-04-01Officers

Appoint person director company with name date.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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