This company is commonly known as Softwire Technology Limited. The company was founded 24 years ago and was given the registration number 03824658. The firm's registered office is in LONDON. You can find them at 1st Floor Gallery Court, 28 Arcadia Avenue, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SOFTWIRE TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 03824658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 325 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Secretary | 13 August 1999 | Active |
| Suite 325, Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL | Director | 22 November 2012 | Active |
| Suite 325 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Director | 13 August 1999 | Active |
| Suite 325 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Director | 13 August 1999 | Active |
| Suite 325 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Director | 13 August 1999 | Active |
| 110 Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL | Director | 01 January 2016 | Active |
| Suite 325, Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL | Director | 22 November 2012 | Active |
| Suite 325, Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL | Director | 22 November 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 August 1999 | Active |
| Suite 325, Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL | Director | 22 November 2012 | Active |
| Withani Limited | ||
| Notified on | : | 05 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Gallery Court, London, United Kingdom, N3 2FG |
| Nature of control | : |
|
| Mr Peter Kenny | ||
| Notified on | : | 13 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 325, Highgate Studios, London, England, NW5 1TL |
| Nature of control | : |
|
| Mr Philip Alexander Marsden | ||
| Notified on | : | 13 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 325, Highgate Studios, London, England, NW5 1TL |
| Nature of control | : |
|
| Mr Daniel Max Shavick | ||
| Notified on | : | 13 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 325, Highgate Studios, London, England, NW5 1TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Officers | Change person director company with change date. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-12 | Officers | Change person director company with change date. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-24 | Incorporation | Memorandum articles. | Download |
| 2020-04-24 | Resolution | Resolution. | Download |
| 2020-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-30 | Officers | Termination director company with name termination date. | Download |
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