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Nom

The Software Bureau Limited

Adresse
Airport House
Purley Way
Croydon
Surrey
CR0 0XZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2019
Company Register Address 5 White Oak Square
Swanley
BR8 7AG
Société Numéro de Registre 02826490 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • The Software Bureau Limited | I = P
  • The Software Bureau Limited | The Software Bureau
  • Information Equals Power Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Callow, Paul Alexander Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Morgan, Phillip Status: Active Notified: 06/04/2016 Date of Birth: 08/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Callow, Paul Alexander Market Harborough, Leicestershire, England Status: Active Notified: 24/03/2006 Date of Birth: 05/1964 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British
    Carter, David Nicholas Langton Green, Tunbridge Wells, Kent, England Status: Active Notified: 18/11/1996 Date of Birth: 03/1955 Role: Secretary Country of Residence: England Nationality: British
    Carter, David Nicholas Langton Green, Tunbridge Wells, Kent, England Status: Active Notified: 11/06/1993 Date of Birth: 03/1955 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Dobson, Mark Charles Wormingford, Colchester, Essex Status: Active Notified: 01/12/2009 Date of Birth: 12/1961 Occupation: Client Services Director Role: Director Country of Residence: England Nationality: British
    Morgan, Philip South Croydon, Surrey Status: Active Notified: 24/03/2006 Date of Birth: 08/1951 Occupation: Software Engineer Role: Director Nationality: British
    Rides, Martin Geoffrey Ballingdon, Sudbury, England Status: Active Notified: 02/01/2015 Date of Birth: 03/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British