The Software Bureau Limited

General information

Name:

The Software Bureau Ltd

Office Address:

5 White Oak Square London Road BR8 7AG Swanley

Number: 02826490

Incorporation date: 1993-06-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Software Bureau Limited is located at Swanley at 5 White Oak Square. You can find the company by its post code - BR8 7AG. The Software Bureau's founding dates back to year 1993. This enterprise is registered under the number 02826490 and its state is active. This company changed its name already two times. Up till 2006 this firm has delivered the services it's been known for under the name of Information Equals Power but now this firm is featured under the business name The Software Bureau Limited. This business's declared SIC number is 62012 and has the NACE code: Business and domestic software development. 2022/09/30 is the last time the company accounts were reported.

In this specific limited company, many of director's duties up till now have been performed by Martin R., Mark D., Philip M. and 2 others listed below. When it comes to these five executives, David C. has supervised limited company for the longest time, having become a vital part of company's Management Board thirty one years ago. What is more, the director's tasks are constantly supported by a secretary - David C., who was selected by this specific limited company 28 years ago.

  • Previous company's names
  • The Software Bureau Limited 2006-07-26
  • Information Equals Power Limited 1996-11-05
  • The Direct Marketing Store Limited 1993-06-11

Financial data based on annual reports

Company staff

Martin R.

Role: Director

Appointed: 02 January 2015

Latest update: 19 March 2024

Mark D.

Role: Director

Appointed: 01 December 2009

Latest update: 19 March 2024

Philip M.

Role: Director

Appointed: 24 March 2006

Latest update: 19 March 2024

Paul C.

Role: Director

Appointed: 24 March 2006

Latest update: 19 March 2024

David C.

Role: Secretary

Appointed: 18 November 1996

Latest update: 19 March 2024

David C.

Role: Director

Appointed: 11 June 1993

Latest update: 19 March 2024

People with significant control

Executives with significant control over the firm are: Phillip M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Phillip M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Small-sized company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 31st, January 2023
accounts
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Services (by SIC Code)

  • 62012 : Business and domestic software development
30
Company Age

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