About

Registered Number: 03224184
Date of Incorporation: 12/07/1996 (23 years and 6 months ago)
Company Status: Active
Registered Address: 9 St. Michaels Street, Oxford, OX1 2RR

 

Software That Works Ltd was founded on 12 July 1996 and are based in Oxford. The companies directors are listed as Earl, Jean Paldan, Earl, Jocelyn Malcolm, Wilson-earl, Abigale Theresa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EARL, Jocelyn Malcolm 12 July 1996 - 1
WILSON-EARL, Abigale Theresa 12 July 1996 08 April 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jocelyn Malcolm Earl/
1968-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Jean Paldan/
1975-02
Individual person with significant control American/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 July 2019
AA - Annual Accounts 13 December 2018
CH01 - Change of particulars for director 02 October 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 15 July 2013
AD01 - Change of registered office address 29 May 2013
AAMD - Amended Accounts 20 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 08 August 2011
CH01 - Change of particulars for director 08 August 2011
CH01 - Change of particulars for director 08 August 2011
CH03 - Change of particulars for secretary 08 August 2011
DISS40 - Notice of striking-off action discontinued 05 July 2011
AA - Annual Accounts 04 July 2011
DISS16(SOAS) - N/A 15 June 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 October 2007
353 - Register of members 12 October 2007
287 - Change in situation or address of Registered Office 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
AA - Annual Accounts 08 May 2007
287 - Change in situation or address of Registered Office 11 April 2007
363a - Annual Return 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 April 2007
353 - Register of members 04 April 2007
287 - Change in situation or address of Registered Office 04 April 2007
AA - Annual Accounts 03 May 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 11 May 2005
363s - Annual Return 23 September 2004
287 - Change in situation or address of Registered Office 11 February 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 08 September 2003
AA - Annual Accounts 05 June 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
225 - Change of Accounting Reference Date 18 April 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 07 August 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 30 July 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 02 August 2000
AA - Annual Accounts 05 August 1999
363s - Annual Return 02 August 1999
288c - Notice of change of directors or secretaries or in their particulars 29 July 1999
288c - Notice of change of directors or secretaries or in their particulars 29 July 1999
363s - Annual Return 20 August 1998
AA - Annual Accounts 13 May 1998
363s - Annual Return 01 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1996
287 - Change in situation or address of Registered Office 16 August 1996
288 - N/A 16 August 1996
288 - N/A 16 August 1996
288 - N/A 16 August 1996
288 - N/A 16 August 1996
NEWINC - New incorporation documents 12 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.