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Here’s a quick overview of THE SOFTWARE BUREAU LIMITED 👀 — a Swanley, Kent based business that started in 1993.
THE SOFTWARE BUREAU LIMITED
- Company statusactive
- Company No02826490
- Age33 years 1 month Incorporated 11 June 1993
- Officers7
Address
5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
THE SOFTWARE BUREAU LIMITED is an active company incorporated on 11 June 1993 and based in Swanley, Kent. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Accounts Amended With Accounts Type Small
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Notification Of A Person With Significant Control
10 Months Ago on 03 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 03 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 03 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 03 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 31 May 2022
Resolution
4 Years Ago on 22 Mar 2022
Memorandum Articles
4 Years Ago on 22 Mar 2022
Resolution
4 Years Ago on 15 Mar 2022
Resolution
4 Years Ago on 15 Mar 2022
Capital Allotment Shares
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, David Nicholas | secretary | 18 Nov 1996 | |
| CALLOW, Paul Alexander | director | May 1964 | 24 Mar 2006 |
| CARTER, David Nicholas | director | Mar 1955 | 11 Jun 1993 |
| DOBSON, Mark Charles | director | Dec 1961 | 01 Dec 2009 |
| FLITTER, Stuart Simon | director | Dec 1976 | 16 Oct 2024 |
| MORGAN, Philip | director | Aug 1951 | 24 Mar 2006 |
| RIDES, Martin Geoffrey | director | Mar 1968 | 02 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Phillip Morgan | Aug 1951 | 06 Apr 2016 |
| Mr Paul Alexander Callow | May 1964 | 06 Apr 2016 |
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Here’s a quick overview of THE SOFTWARE BUREAU LIMITED 👀 — a Swanley, Kent based business that started in 1993.