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Software Ltd., EH2 4AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOFTWARE LTD.

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

This company is commonly known as Software Ltd.. The company was founded 31 years ago and was given the registration number SC144127. The firm's registered office is in EDINBURGH. You can find them at Suite 20, 196 Rose Street, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SOFTWARE LTD.
Company Number:SC144127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1993
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 20, 196 Rose Street, Edinburgh, United Kingdom, EH2 4AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Jupiter House, Calleva Park, Aldermaston, Reading, England, RG7 8NN

Secretary14 February 2020Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, England, RG7 8NN

Director14 February 2020Active
214, 214 Holburn St, Aberdeen, Scotland, AB10 6DB

Director04 March 2022Active
Rose Cottage, 18 Brimpton Common, Reading, RG7 4RZ

Secretary24 April 2001Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Secretary22 March 2017Active
Prospecthill House, Falkirk, FK1 5PX

Secretary29 April 1993Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Secretary10 April 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary29 April 1993Active
4 Jupiter House, Calleva Park, Aldermaston, Reading, England, RG7 8NN

Director29 April 1993Active
Prospecthill House, Falkirk, FK1 5PX

Director29 April 1993Active

People with Significant Control

Mr Ronald James Duncan
Notified on:04 March 2022
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Scotland
Address:214, 214 Holburn St, Aberdeen, Scotland, AB10 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Lyn Georgia Duncan
Notified on:04 March 2022
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:Scotland
Address:214, 214 Holburn St, Aberdeen, Scotland, AB10 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald James Duncan
Notified on:27 April 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:4 Jupiter House, Calleva Park, Reading, England, RG7 8NN
Nature of control:
  • Significant influence or control

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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