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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, England, RG7 8NN | Secretary | 14 February 2020 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, England, RG7 8NN | Director | 14 February 2020 | Active |
| 214, 214 Holburn St, Aberdeen, Scotland, AB10 6DB | Director | 04 March 2022 | Active |
| Rose Cottage, 18 Brimpton Common, Reading, RG7 4RZ | Secretary | 24 April 2001 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Secretary | 22 March 2017 | Active |
| Prospecthill House, Falkirk, FK1 5PX | Secretary | 29 April 1993 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Secretary | 10 April 2003 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 29 April 1993 | Active |
| 4 Jupiter House, Calleva Park, Aldermaston, Reading, England, RG7 8NN | Director | 29 April 1993 | Active |
| Prospecthill House, Falkirk, FK1 5PX | Director | 29 April 1993 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-10 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-05 | Officers | Change person director company with change date. | Download |
| 2021-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Officers | Appoint person secretary company with name date. | Download |
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