THE SOFTWARE BUREAU LIMITED
SWANLEY INFORMATION EQUALS POWER LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 02826490
Status Active
Incorporation Date 11 June 1993
Company Type Private Limited Company
Address 5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Cancellation of shares. Statement of capital on 5 December 2016 GBP 180 ; Purchase of own shares.. The most likely internet sites of THE SOFTWARE BUREAU LIMITED are www.thesoftwarebureau.co.uk, and www.the-software-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The Software Bureau Limited is a Private Limited Company. The company registration number is 02826490. The Software Bureau Limited has been working since 11 June 1993. The present status of the company is Active. The registered address of The Software Bureau Limited is 5 White Oak Square London Road Swanley Kent Br8 7ag. . CARTER, David Nicholas is a Secretary of the company. CALLOW, Paul Alexander is a Director of the company. CARTER, David Nicholas is a Director of the company. DOBSON, Mark Charles is a Director of the company. MORGAN, Philip is a Director of the company. RIDES, Martin Geoffrey is a Director of the company. Secretary HAYDAY, Anthony Charles has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BLOOMFIELD, Grant Malcolm has been resigned. Director HAYDAY, Anthony Charles has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LAYBOURNE, David Andrew has been resigned. Director MURRAY, David John Burnley has been resigned. Director RIDES, Martin Geoffrey has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CARTER, David Nicholas
Appointed Date: 18 November 1996
Director
CALLOW, Paul Alexander
Appointed Date: 24 March 2006
61 years old
Director
CARTER, David Nicholas
Appointed Date: 11 June 1993
70 years old
Director
DOBSON, Mark Charles
Appointed Date: 01 December 2009
64 years old
Director
MORGAN, Philip
Appointed Date: 24 March 2006
74 years old
Director
RIDES, Martin Geoffrey
Appointed Date: 02 January 2015
57 years old

Resigned Directors

Secretary
HAYDAY, Anthony Charles
Resigned: 18 November 1996
Appointed Date: 11 June 1993
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 June 1993
Appointed Date: 11 June 1993
Director
BLOOMFIELD, Grant Malcolm
Resigned: 23 March 2006
Appointed Date: 18 November 1996
58 years old
Director
HAYDAY, Anthony Charles
Resigned: 30 November 2009
Appointed Date: 18 November 1996
71 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 June 1993
Appointed Date: 11 June 1993
Director
LAYBOURNE, David Andrew
Resigned: 30 September 2005
Appointed Date: 14 April 1999
61 years old
Director
MURRAY, David John Burnley
Resigned: 31 March 2016
Appointed Date: 01 December 2009
60 years old
Director
RIDES, Martin Geoffrey
Resigned: 30 September 2005
Appointed Date: 01 October 2000
57 years old

THE SOFTWARE BUREAU LIMITED Events

27 Jan 2017
Accounts for a small company made up to 30 September 2016
28 Dec 2016
Cancellation of shares. Statement of capital on 5 December 2016
  • GBP 180
28 Dec 2016
Purchase of own shares.
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 200
05 Apr 2016
Termination of appointment of David John Burnley Murray as a director on 31 March 2016
...
... and 87 more events
08 Jun 1994
Director's particulars changed
24 Feb 1994
Accounting reference date notified as 30/09
29 Aug 1993
Secretary resigned;new secretary appointed
29 Aug 1993
Director resigned;new director appointed
11 Jun 1993
Incorporation

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