THE SOFTWARE BUREAU LIMITED
5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 02826490
- Last Updated: 01 Mar 2024
Company Profile
THE SOFTWARE BUREAU LIMITED was incorporated on Friday, June 11, 1993 as a Private Limited Company with registered address in SWANLEY. THE SOFTWARE BUREAU 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 31 years 3 months and 9 days.
| Name | THE SOFTWARE BUREAU LIMITED |
|---|---|
| Company number | 02826490 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| 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 |
|---|---|
| Mr Phillip Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Alexander Callow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (282 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against THE SOFTWARE BUREAU LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SOFTWARE BUREAU LIMITED | 11 Jun 1993 |
| INFORMATION EQUALS POWER LIMITED | 26 Jul 2006 |