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SOFTWARE (EUROPE) LIMITED

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

This company is commonly known as Software (europe) Limited. The company was founded 12 years ago and was given the registration number 07824307. The firm's registered office is in LINCOLN. You can find them at Nibley House, Low Moor Road, Lincoln, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SOFTWARE (EUROPE) LIMITED
Company Number:07824307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Nibley House, Low Moor Road, Lincoln, England, LN6 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE

Director21 February 2023Active
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE

Director21 September 2021Active
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE

Director21 February 2023Active
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE

Director18 March 2022Active
Nibley House, Low Moor Road, Doddington, Lincoln, LN6 3JY

Secretary23 November 2012Active
Nibley House, Low Moor Road, Lincoln, England, LN6 3JY

Secretary18 November 2014Active
1, Church Road, Richmond, England, TW9 2QE

Director01 October 2020Active
Nibley House, Low Moor Road, Lincoln, England, LN6 3JY

Director17 October 2012Active
Nibley House, Low Moor Road, Lincoln, England, LN6 3JY

Director17 October 2012Active
Nibley House, Low Moor Road, Lincoln, England, LN6 3JY

Director17 October 2012Active
Nibley House, Low Moor Road, Lincoln, England, LN6 3JY

Director17 October 2012Active
2nd Floor, 1, Church Road, Richmond, England, TW9 2QE

Director01 October 2020Active
Nibley House, Low Moor Road, Lincoln, England, LN6 3JY

Director17 October 2012Active
Nibley House, Low Moor Road, Lincoln, England, LN6 3JY

Director17 October 2012Active
Nibley House, Low Moor Road, Lincoln, England, LN6 3JY

Director26 August 2016Active
Nibley House, Low Moor Road, Lincoln, England, LN6 3JY

Director24 January 2019Active
84, Friar Lane, Nottingham, Uk, NG1 6ED

Director26 October 2011Active
2nd Floor, 1, Church Road, Richmond, England, TW9 2QE

Director01 October 2020Active

People with Significant Control

Allocate Software Limited
Notified on:01 October 2020
Status:Active
Country of residence:England
Address:2nd Floor 1, Church Road, Richmond, England, TW9 2QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil James Everatt
Notified on:26 October 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Nibley House, Low Moor Road, Lincoln, England, LN6 3JY
Nature of control:
  • Significant influence or control
Peter Burlow
Notified on:26 October 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:Nibley House, Low Moor Road, Lincoln, England, LN6 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Lesley Burlow
Notified on:26 October 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Nibley House, Low Moor Road, Lincoln, England, LN6 3JY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type dormant.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-05-16Officers

Change person director company with change date.

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2023-05-03Accounts

Accounts with accounts type dormant.

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2023-03-03Officers

Appoint person director company with name date.

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2023-03-03Officers

Appoint person director company with name date.

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2022-08-11Accounts

Change account reference date company previous shortened.

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2022-07-14Officers

Change person director company with change date.

Download
2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-06-29Officers

Change person director company with change date.

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2022-05-23Accounts

Accounts with accounts type unaudited abridged.

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2022-04-08Capital

Capital allotment shares.

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-22Officers

Appoint person director company with name date.

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2021-10-20Officers

Termination director company with name termination date.

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2021-10-05Officers

Appoint person director company with name date.

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2021-09-21Address

Change registered office address company with date old address new address.

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2021-07-12Capital

Capital alter shares redemption statement of capital.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-04-28Capital

Capital return purchase own shares.

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2021-02-24Capital

Capital cancellation shares.

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2021-01-11Officers

Change person director company with change date.

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2021-01-06Accounts

Change account reference date company current extended.

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