SEVERNSOFT LIMITED
UNIT 2 MARINE VIEW OFFICE PARK, 42 MARTINGALE WAY, PORTISHEAD BS20 7AW- Active
- Private Limited Company
- Company No. 01870663
- Last Updated: 01 Mar 2024
Company Profile
SEVERNSOFT LIMITED was incorporated on Tuesday, December 11, 1984 as a Private Limited Company with registered address in PORTISHEAD. SEVERNSOFT LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 39 years 9 months and 13 days.
| Name | SEVERNSOFT LIMITED |
|---|---|
| Company number | 01870663 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 MARINE VIEW OFFICE PARK 42 MARTINGALE WAY PORTISHEAD BS20 7AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clevedon Computing Limited 42 Martingale Way, Portishead, BS20 7AW |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clevedon Software Limited Dial Hill Road, BS21 7HN |
Dates: Thursday, April 1, 2021 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Simon Quinn Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jayne Stokes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SEVERNSOFT LIMITED | 11 Dec 1984 |
| ESSENTIAL COMPUTING LIMITED | 23 Jul 2008 |