Menna Overview

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 5 months 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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  • Credit limit£
  • CCJs
    0
  • 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

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Appoint Person Director Company With Name Date

0 Months Ago on 03 Nov 2026

finance
Accounts With Accounts Type Small

5 Months Ago on 23 Jun 2026

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Confirmation Statement With Updates

5 Months Ago on 08 Jun 2026

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Accounts Amended With Accounts Type Small

11 Months Ago on 02 Dec 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 18 Nov 2025

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Notification Of A Person With Significant Control

1 Year Ago on 03 Sep 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 03 Sep 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 03 Sep 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 03 Sep 2025

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Change Person Director Company With Change Date

1 Year Ago on 19 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 19 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 19 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Jun 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 15 Apr 2025

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Appoint Person Director Company With Name Date

2 Years Ago on 28 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 31 May 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 14 Feb 2024

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Confirmation Statement With No Updates

3 Years Ago on 01 Jun 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 31 Jan 2023

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Confirmation Statement With Updates

4 Years Ago on 31 May 2022

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Resolution

4 Years Ago on 22 Mar 2022

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Memorandum Articles

4 Years Ago on 22 Mar 2022

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Resolution

4 Years Ago on 15 Mar 2022

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Resolution

4 Years Ago on 15 Mar 2022

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Capital Allotment Shares

4 Years Ago on 23 Feb 2022

People

Officers7

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CARTER, David Nicholassecretary 18 Nov 1996
BENSON, Andrew Johndirector Feb 196601 Nov 2026
CALLOW, Paul Alexanderdirector May 196424 Mar 2006
CARTER, David Nicholasdirector Mar 195511 Jun 1993
DOBSON, Mark Charlesdirector Dec 196101 Dec 2009
FLITTER, Stuart Simondirector Dec 197616 Oct 2024
RIDES, Martin Geoffreydirector Mar 196802 Jan 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Phillip Morgan Aug 195106 Apr 2016
Mr Paul Alexander Callow May 196406 Apr 2016

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