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SOFTWARE ENTITY LIMITED

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

This company is commonly known as Software Entity Limited. The company was founded 29 years ago and was given the registration number 03047821. The firm's registered office is in EXETER. You can find them at Brook House Glasshouse Lane, Countess Wear, Exeter, Devon. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SOFTWARE ENTITY LIMITED
Company Number:03047821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Brook House Glasshouse Lane, Countess Wear, Exeter, Devon, EX2 7BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, Glasshouse Lane, Exeter, EX2 7BZ

Secretary20 April 1995Active
Brook House, Glasshouse Lane, Exeter, EX2 7BZ

Director20 April 1995Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary20 April 1995Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director20 April 1995Active

People with Significant Control

Mr Simon Andrew Whitaker
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Brook House, Glasshouse Lane, Exeter, EX2 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Cherry Whitaker
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Brook House, Glasshouse Lane, Exeter, EX2 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type dormant.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type dormant.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type micro entity.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type dormant.

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2012-05-15Annual return

Annual return company with made up date full list shareholders.

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