About

Registered Number: 04132226
Date of Incorporation: 29/12/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: LINDA DRAKE, Llwyn Ynn Cottage, Llwyn Ynn, Talybont, Gwynedd, LL43 2AH

 

Based in Talybont, Gwynedd, Software Concepts Ltd was established in 2000, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 3 directors listed as Drake, Alison Janette, Drake, Linda, Drake, David for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAKE, David 29 December 2000 30 May 2002 1
Secretary Name Appointed Resigned Total Appointments
DRAKE, Alison Janette 15 February 2007 04 April 2015 1
DRAKE, Linda 29 December 2000 28 February 2002 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 05 January 2019
AA - Annual Accounts 19 February 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 17 March 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 02 January 2016
TM02 - Termination of appointment of secretary 02 January 2016
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 28 December 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 30 December 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 22 January 2012
AD01 - Change of registered office address 30 August 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 12 January 2011
CH01 - Change of particulars for director 12 January 2011
CH01 - Change of particulars for director 13 December 2010
AD01 - Change of registered office address 04 June 2010
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 04 February 2010
CH03 - Change of particulars for secretary 02 February 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 25 April 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 03 May 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 02 May 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 31 March 2005
363a - Annual Return 04 January 2005
287 - Change in situation or address of Registered Office 13 May 2004
AA - Annual Accounts 23 April 2004
288c - Notice of change of directors or secretaries or in their particulars 15 January 2004
363a - Annual Return 09 January 2004
363a - Annual Return 10 April 2003
288c - Notice of change of directors or secretaries or in their particulars 01 April 2003
AA - Annual Accounts 05 November 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
363s - Annual Return 21 January 2002
225 - Change of Accounting Reference Date 04 January 2002
RESOLUTIONS - N/A 15 January 2001
RESOLUTIONS - N/A 15 January 2001
RESOLUTIONS - N/A 15 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
NEWINC - New incorporation documents 29 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.