SOFTWIRES LIMITED

C/O CRITCHLEYS LLP; BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD OX1 2EP

Active
Private Limited Company
Company No. 02713500
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SOFTWIRES LIMITED was incorporated on Monday, May 11, 1992 as a Private Limited Company with registered address in OXFORD. SOFTWIRES 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 32 years 5 months and 30 days.

Name	SOFTWIRES LIMITED
Company number	02713500
Company type	Private Limited Company
Incorporation date	11 May 1992
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012)

Address

Registered Address	C/O CRITCHLEYS LLP; BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OX1 2EP
Country Of Origin	ENGLAND

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
Pg Source Acquisition Ltd St. James's Square, SW1Y 4LB	Dates: Friday, July 15, 2022 - present voting rights 75 to 100 percent right to appoint and remove directors
Mr Roger Pierre Lucien Delengaigne Nationality: French	Dates: Wednesday, April 6, 2016 - Friday, July 15, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Michele Delengaigne Nationality: French	Dates: Wednesday, April 6, 2016 - Friday, July 15, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 May
Next annual accounts due	28 February 2025, (109 days left)
Latest accounts	31 May 2023
Next confirmation statement due	08 June 2017
Last confirmation statement dated	11 May 2016

Mortgages

No mortgages have been registered against SOFTWIRES LIMITED.

Previous Names

Name	Change Date
SOFTWIRES LIMITED	11 May 1992