About

Registered Number: 06068567
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT

 

Softwear Industries Ltd was registered on 25 January 2007 and are based in East Sussex, it has a status of "Active". The business has 4 directors listed as Collins, Graham Peter John, Collins, Darren John, Benjamin, Toby John, Meaker, Rupert Humphrey William in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEAKER, Rupert Humphrey William 25 January 2007 04 July 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Toby John Benjamin/
1968-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 25 September 2019
CS01 - N/A 08 February 2019
PSC07 - N/A 01 February 2019
AA - Annual Accounts 07 June 2018
TM01 - Termination of appointment of director 30 May 2018
CS01 - N/A 13 February 2018
PSC02 - N/A 07 February 2018
PSC07 - N/A 07 February 2018
PSC07 - N/A 07 February 2018
AA - Annual Accounts 22 December 2017
AA01 - Change of accounting reference date 29 September 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 02 November 2012
AA01 - Change of accounting reference date 07 February 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 03 March 2010
363a - Annual Return 06 February 2009
AA - Annual Accounts 21 December 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 04 February 2008
225 - Change of Accounting Reference Date 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 11 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
CERTNM - Change of name certificate 11 June 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.