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@SOFTWARE PLC

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

This company is commonly known as @software Plc. The company was founded 24 years ago and was given the registration number 03810263. The firm's registered office is in READING. You can find them at Unit 4 Calleva Park, Aldermaston, Reading, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:@SOFTWARE PLC
Company Number:03810263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 4 Calleva Park, Aldermaston, Reading, England, RG7 8NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thatched Barn, Tadley Place, Church Lane, Baughurst, Tadley, England, RG26 5LA

Secretary14 February 2020Active
Thatched Barn, Tadley Place, Church Lane, Baughurst, Tadley, England, RG26 5LA

Nominee Director30 September 2010Active
Rose Cottage, 18 Brimpton Common, Reading, RG7 4RZ

Nominee Secretary20 July 1999Active
Unit 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Secretary01 April 2019Active
5 Jupiter House, Aldermaston Calleva Park, Reading, RG7 8NN

Corporate Secretary27 November 2000Active
Rose Cottage, 18 Brimpton Common, Reading, RG7 4RZ

Nominee Director20 July 1999Active
Rose Cottage, 18 Brimpton Common, Reading, RG7 4RZ

Nominee Director20 July 1999Active
Unit 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Director01 April 2019Active
5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Corporate Director26 November 2000Active
5 Jupiter House, Aldermaston Calleva Park, Reading, RG7 8NN

Corporate Director27 November 2000Active

People with Significant Control

Mr Ronald James Duncan
Notified on:21 July 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Thatched Barn, Tadley Place, Church Lane, Tadley, England, RG26 5LA
Nature of control:
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type dormant.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Address

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

Download
2022-05-27Accounts

Accounts with accounts type dormant.

Download
2021-07-31Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type dormant.

Download
2020-07-31Confirmation statement

Confirmation statement with updates.

Download
2020-07-31Address

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

Download
2020-06-01Accounts

Accounts with accounts type dormant.

Download
2020-02-14Officers

Termination secretary company with name termination date.

Download
2020-02-14Officers

Termination director company with name termination date.

Download
2020-02-14Officers

Appoint person secretary company with name date.

Download
2019-09-13Confirmation statement

Confirmation statement with updates.

Download
2019-09-13Officers

Appoint person director company with name date.

Download
2019-09-13Officers

Appoint person secretary company with name date.

Download
2019-09-13Officers

Termination director company with name termination date.

Download
2019-09-13Officers

Termination director company with name termination date.

Download
2019-09-13Officers

Termination secretary company with name termination date.

Download
2019-01-03Accounts

Accounts with accounts type dormant.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type dormant.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

Download
2017-05-23Accounts

Accounts with accounts type dormant.

Download
2016-07-21Confirmation statement

Confirmation statement with updates.

Download

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