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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69, Letzigraben 69, 8003 Zurich, Switzerland, | Secretary | 30 December 1991 | Active |
| 69, Letzigraben 69, 8003 Zurich, Switzerland, | Director | 30 December 1991 | Active |
| 51 Harold Road, Leytonstone, London, E11 4QX | Director | 30 December 1991 | Active |
| Ebc House Station Buildings, Kew Road, Richmond, England, TW9 2NA | Nominee Secretary | 20 December 1991 | Active |
| Ebc House Station Buildings, Kew Road, Richmond, E Ngland, TW9 2NA | Nominee Director | 20 December 1991 | Active |
| 266 Francis Road, Leyton, London, E10 6NJ | Director | 01 October 1996 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Officers | Change person secretary company with change date. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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