SWABY SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 04553728
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 045537280006, created on 20 January 2017; Confirmation statement made on 4 October 2016 with updates; Registration of charge 045537280005, created on 8 July 2016. The most likely internet sites of SWABY SOFTWARE LIMITED are www.swabysoftware.co.uk, and www.swaby-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swaby Software Limited is a Private Limited Company. The company registration number is 04553728. Swaby Software Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Swaby Software Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. The company`s financial liabilities are £131.12k. It is £-219.14k against last year. The cash in hand is £127.63k. It is £-0.73k against last year. And the total assets are £192.64k, which is £-193.5k against last year. THOMAS, Rachel Elizabeth is a Secretary of the company. SWABY, Peter Alan, Dr is a Director of the company. Secretary MAHMUT, Mustafa has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


swaby software Key Finiance

LIABILITIES £131.12k
-63%
CASH £127.63k
-1%
TOTAL ASSETS £192.64k
-51%
All Financial Figures

Current Directors

Secretary
THOMAS, Rachel Elizabeth
Appointed Date: 03 March 2014
Director
SWABY, Peter Alan, Dr
Appointed Date: 04 October 2002
64 years old

Resigned Directors

Secretary
MAHMUT, Mustafa
Resigned: 03 March 2014
Appointed Date: 04 October 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Dr Peter Alan Swaby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SWABY SOFTWARE LIMITED Events

01 Feb 2017
Registration of charge 045537280006, created on 20 January 2017
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
25 Jul 2016
Registration of charge 045537280005, created on 8 July 2016
27 May 2016
Total exemption small company accounts made up to 31 October 2015
07 Apr 2016
Registration of charge 045537280004, created on 23 March 2016
...
... and 39 more events
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
17 Oct 2002
New secretary appointed
17 Oct 2002
New director appointed
04 Oct 2002
Incorporation

SWABY SOFTWARE LIMITED Charges

20 January 2017
Charge code 0455 3728 0006
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: The leasehold property known as 10 robert house, sovereign…
8 July 2016
Charge code 0455 3728 0005
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The leasehold property known as 16 appleby close, uxbridge…
23 March 2016
Charge code 0455 3728 0004
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: Contains floating charge…
23 March 2016
Charge code 0455 3728 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: The leasehold property known as flat 14 the courtyard 33…
22 January 2016
Charge code 0455 3728 0002
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: The leasehold property known as flat 12, the courtyard, 33…
10 September 2015
Charge code 0455 3728 0001
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: The leasehold property known as flat 28, brandan house…

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