Established in 1998, Software Solved Ltd have registered office in Exeter, it's status is listed as "Active". We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RHODES, Christopher | 22 January 2019 | - | 1 |
| DEWING, Edward Timothy | 12 February 2007 | 22 March 2013 | 1 |
| DUFF, Neill Alexander | 28 August 2015 | 01 February 2016 | 1 |
| HOLT, Jeremy Simon | 19 July 1999 | 31 January 2002 | 1 |
| HOSKINS, Katherine | 01 June 2011 | 18 January 2016 | 1 |
| LANG, Mark | 23 March 2009 | 22 March 2013 | 1 |
| NEWMAN, David | 01 October 2004 | 23 June 2005 | 1 |
| O'BRIEN, Sinead | 01 June 2011 | 31 July 2015 | 1 |
| PEAKE, Anthony David | 04 April 2016 | 21 January 2019 | 1 |
| PERKINS, Wayne Antonio | 08 September 2016 | 20 August 2019 | 1 |
| ROWLINGS, Geoffrey Mark | 04 January 2005 | 19 May 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLES, Caroline Elizabeth | 01 April 2010 | - | 1 |
| COLES, Marilyn Elizabeth | 11 February 1998 | 13 May 1998 | 1 |
| COLES, William George | 13 May 1998 | 31 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| AA01 - Change of accounting reference date | 20 December 2019 | |
| SH03 - Return of purchase of own shares | 02 December 2019 | |
| SH06 - Notice of cancellation of shares | 08 November 2019 | |
| CS01 - N/A | 30 September 2019 | |
| TM01 - Termination of appointment of director | 20 August 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| AP01 - Appointment of director | 24 January 2019 | |
| TM01 - Termination of appointment of director | 22 January 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AP01 - Appointment of director | 10 July 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| SH03 - Return of purchase of own shares | 11 June 2018 | |
| SH06 - Notice of cancellation of shares | 29 May 2018 | |
| SH03 - Return of purchase of own shares | 27 November 2017 | |
| SH06 - Notice of cancellation of shares | 22 November 2017 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 02 October 2017 | |
| RESOLUTIONS - N/A | 27 March 2017 | |
| CONNOT - N/A | 27 March 2017 | |
| AA - Annual Accounts | 02 February 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AP01 - Appointment of director | 15 September 2016 | |
| AP01 - Appointment of director | 20 April 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| TM01 - Termination of appointment of director | 18 January 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AP01 - Appointment of director | 28 August 2015 | |
| TM01 - Termination of appointment of director | 08 August 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| RESOLUTIONS - N/A | 27 March 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| TM01 - Termination of appointment of director | 22 March 2013 | |
| TM01 - Termination of appointment of director | 22 March 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| CH01 - Change of particulars for director | 27 July 2012 | |
| CH01 - Change of particulars for director | 27 July 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| RESOLUTIONS - N/A | 31 October 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AP01 - Appointment of director | 04 June 2011 | |
| AP01 - Appointment of director | 04 June 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AA - Annual Accounts | 13 August 2010 | |
| AP03 - Appointment of secretary | 17 May 2010 | |
| TM02 - Termination of appointment of secretary | 07 April 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AUD - Auditor's letter of resignation | 20 July 2009 | |
| AUD - Auditor's letter of resignation | 11 July 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 17 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 2008 | |
| RESOLUTIONS - N/A | 18 March 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| 287 - Change in situation or address of Registered Office | 03 March 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 September 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 169 - Return by a company purchasing its own shares | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| 287 - Change in situation or address of Registered Office | 28 July 2006 | |
| 395 - Particulars of a mortgage or charge | 22 July 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 395 - Particulars of a mortgage or charge | 10 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| AUD - Auditor's letter of resignation | 24 March 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2002 | |
| AA - Annual Accounts | 23 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2002 | |
| AA - Annual Accounts | 12 July 2001 | |
| SA - Shares agreement | 17 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 26 September 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| 287 - Change in situation or address of Registered Office | 09 March 2000 | |
| AA - Annual Accounts | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1999 | |
| RESOLUTIONS - N/A | 23 March 1999 | |
| RESOLUTIONS - N/A | 23 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1999 | |
| 123 - Notice of increase in nominal capital | 23 March 1999 | |
| 363s - Annual Return | 09 March 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 March 1999 | |
| 287 - Change in situation or address of Registered Office | 29 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
| 225 - Change of Accounting Reference Date | 20 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1998 | |
| NEWINC - New incorporation documents | 11 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 July 2006 | Outstanding |
N/A |
| Debenture | 06 July 2004 | Fully Satisfied |
N/A |
