SOFTWARE ENTITY LIMITED

BROOK HOUSE GLASSHOUSE LANE, COUNTESS WEAR, EXETER  EX2 7BZ
  • Active
  • Private Limited Company
  • Company No. 03047821
  • Last Updated: 01 Mar 2024

Company Profile

SOFTWARE ENTITY LIMITED was incorporated on Thursday, April 20, 1995 as a Private Limited Company with registered address in EXETER. SOFTWARE ENTITY 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 29 years 6 months and 23 days.

Address

Registered Address BROOK HOUSE GLASSHOUSE LANE
COUNTESS WEAR
EXETER
EX2 7BZ
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
Mrs Cherry Whitaker Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Simon Andrew Whitaker Nationality: British Dates: Wednesday, April 6, 2016 - present
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 MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (78 days left)
Latest accounts 30 April 2023
Next confirmation statement due 18 May 2017
Last confirmation statement dated 20 April 2016

Mortgages

No mortgages have been registered against SOFTWARE ENTITY LIMITED.

Previous Names

Name Change Date
SOFTWARE ENTITY LIMITED 20 Apr 1995