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SOFTWARE DEVICES LIMITED

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

This company is commonly known as Software Devices Limited. The company was founded 32 years ago and was given the registration number 02673462. The firm's registered office is in ILFORD. You can find them at 64 Hamilton Avenue, Barkingside, Ilford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOFTWARE DEVICES LIMITED
Company Number:02673462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:64 Hamilton Avenue, Barkingside, Ilford, Essex, United Kingdom, IG6 1AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Letzigraben 69, 8003 Zurich, Switzerland,

Secretary30 December 1991Active
69, Letzigraben 69, 8003 Zurich, Switzerland,

Director30 December 1991Active
51 Harold Road, Leytonstone, London, E11 4QX

Director30 December 1991Active
Ebc House Station Buildings, Kew Road, Richmond, England, TW9 2NA

Nominee Secretary20 December 1991Active
Ebc House Station Buildings, Kew Road, Richmond, E Ngland, TW9 2NA

Nominee Director20 December 1991Active
266 Francis Road, Leyton, London, E10 6NJ

Director01 October 1996Active

People with Significant Control

Ms Carol Ann Hooper
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:1007, London Road, Leigh-On-Sea, England, SS9 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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