SOFTWARE2 GROUP LTD
THE FORESTERS ARMS 35 KIRKGATE, SHERBURN IN ELMET, LEEDS LS25 6BH- Active
- Private Limited Company
- Company No. 11996607
- Last Updated: 01 Mar 2024
Company Profile
SOFTWARE2 GROUP LTD was incorporated on Wednesday, May 15, 2019 as a Private Limited Company with registered address in LEEDS. SOFTWARE2 GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 7 days.
| Name | SOFTWARE2 GROUP LTD |
|---|---|
| Company number | 11996607 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FORESTERS ARMS 35 KIRKGATE SHERBURN IN ELMET LEEDS LS25 6BH |
|---|---|
| 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 |
|---|---|
| Software2 Holdings Ltd 35 Kirkgate, Sherburn In Elmet, LS25 6BH |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcus Conway Nationality: British |
Dates: Tuesday, December 31, 2019 - Wednesday, November 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcus Conway Nationality: British |
Dates: Wednesday, May 15, 2019 - Friday, July 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Gunton Johnson Nationality: British |
Dates: Wednesday, May 15, 2019 - Wednesday, November 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOFTWARE2 GROUP LTD | 15 May 2019 |