Having been setup in 2011, Software (Holdco 4) Ltd are based in Slough. Currently we aren't aware of the number of employees at the the organisation. There is one director listed as Lewis, Mark Jonathan for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Mark Jonathan | 28 January 2014 | 28 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 11 February 2020 | |
| DS01 - Striking off application by a company | 30 January 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AD01 - Change of registered office address | 26 March 2019 | |
| AP01 - Appointment of director | 08 February 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| CS01 - N/A | 11 December 2018 | |
| MR04 - N/A | 10 September 2018 | |
| MR04 - N/A | 10 September 2018 | |
| SH01 - Return of Allotment of shares | 19 February 2018 | |
| RESOLUTIONS - N/A | 16 February 2018 | |
| RESOLUTIONS - N/A | 14 February 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 February 2018 | |
| SH19 - Statement of capital | 14 February 2018 | |
| CAP-SS - N/A | 14 February 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| CS01 - N/A | 28 November 2017 | |
| CS01 - N/A | 17 November 2017 | |
| MR01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AP01 - Appointment of director | 18 November 2016 | |
| TM01 - Termination of appointment of director | 12 October 2016 | |
| RESOLUTIONS - N/A | 07 September 2016 | |
| SH19 - Statement of capital | 07 September 2016 | |
| CAP-SS - N/A | 07 September 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AP01 - Appointment of director | 07 December 2015 | |
| MR04 - N/A | 03 September 2015 | |
| MR04 - N/A | 03 September 2015 | |
| MR01 - N/A | 29 August 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 10 October 2014 | |
| MR01 - N/A | 22 February 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| CH01 - Change of particulars for director | 01 October 2013 | |
| AP01 - Appointment of director | 30 July 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AP01 - Appointment of director | 20 December 2012 | |
| AA - Annual Accounts | 14 November 2012 | |
| TM01 - Termination of appointment of director | 23 August 2012 | |
| AP01 - Appointment of director | 20 June 2012 | |
| TM01 - Termination of appointment of director | 20 June 2012 | |
| AP01 - Appointment of director | 20 January 2012 | |
| AP01 - Appointment of director | 20 January 2012 | |
| RESOLUTIONS - N/A | 19 January 2012 | |
| TM01 - Termination of appointment of director | 18 January 2012 | |
| TM01 - Termination of appointment of director | 18 January 2012 | |
| SH01 - Return of Allotment of shares | 16 January 2012 | |
| AD01 - Change of registered office address | 05 January 2012 | |
| AA01 - Change of accounting reference date | 14 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2011 | |
| NEWINC - New incorporation documents | 17 November 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 21 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 February 2014 | Fully Satisfied |
N/A |
| Fixed and floating security document | 06 December 2011 | Fully Satisfied |
N/A |
