Softwerx Ltd was founded on 16 September 1999, it's status at Companies House is "Active". This organisation has 9 directors listed as Bekker, Adriaan Johannes, Smart, David Ian, Vyvyan-robinson, James Courtenay, Rand, Carolyn, Appleby, Kenneth Philip, Clarke, Nick, Cliff, Andrew Joseph, Kara, Faruk, Kiernan, Sean in the Companies House registry. There are currently 51-100 employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEKKER, Adriaan Johannes | 22 April 2009 | - | 1 |
| SMART, David Ian | 23 February 2009 | - | 1 |
| VYVYAN-ROBINSON, James Courtenay | 31 March 2008 | - | 1 |
| APPLEBY, Kenneth Philip | 16 September 1999 | 07 September 2001 | 1 |
| CLARKE, Nick | 07 September 2001 | 27 February 2009 | 1 |
| CLIFF, Andrew Joseph | 22 April 2009 | 29 June 2012 | 1 |
| KARA, Faruk | 16 September 1999 | 27 February 2009 | 1 |
| KIERNAN, Sean | 20 September 2010 | 24 February 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAND, Carolyn | 01 February 2006 | 16 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| AA - Annual Accounts | 08 June 2020 | |
| CH01 - Change of particulars for director | 19 September 2019 | |
| CH01 - Change of particulars for director | 19 September 2019 | |
| CH01 - Change of particulars for director | 19 September 2019 | |
| CH01 - Change of particulars for director | 19 September 2019 | |
| CH03 - Change of particulars for secretary | 19 September 2019 | |
| CS01 - N/A | 30 August 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| AD01 - Change of registered office address | 13 November 2014 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| CH01 - Change of particulars for director | 22 October 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| MR04 - N/A | 03 August 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| TM01 - Termination of appointment of director | 24 May 2012 | |
| AUD - Auditor's letter of resignation | 06 February 2012 | |
| CH01 - Change of particulars for director | 23 January 2012 | |
| AA - Annual Accounts | 17 October 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| AD01 - Change of registered office address | 24 August 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| CH01 - Change of particulars for director | 29 October 2010 | |
| CH01 - Change of particulars for director | 29 October 2010 | |
| CH01 - Change of particulars for director | 29 October 2010 | |
| CH01 - Change of particulars for director | 29 October 2010 | |
| AP01 - Appointment of director | 22 September 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| AD01 - Change of registered office address | 26 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH03 - Change of particulars for secretary | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CERTNM - Change of name certificate | 31 December 2009 | |
| RESOLUTIONS - N/A | 31 December 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2008 | |
| 225 - Change of Accounting Reference Date | 18 September 2008 | |
| RESOLUTIONS - N/A | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 363a - Annual Return | 20 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
| 287 - Change in situation or address of Registered Office | 20 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 August 2007 | |
| 353 - Register of members | 20 August 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| 363a - Annual Return | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363a - Annual Return | 13 September 2005 | |
| RESOLUTIONS - N/A | 29 June 2005 | |
| RESOLUTIONS - N/A | 29 June 2005 | |
| RESOLUTIONS - N/A | 29 June 2005 | |
| RESOLUTIONS - N/A | 29 June 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 June 2005 | |
| 123 - Notice of increase in nominal capital | 29 June 2005 | |
| 287 - Change in situation or address of Registered Office | 29 April 2005 | |
| 395 - Particulars of a mortgage or charge | 26 April 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 363s - Annual Return | 12 September 2003 | |
| AA - Annual Accounts | 28 November 2002 | |
| 363s - Annual Return | 14 October 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2001 | |
| 363s - Annual Return | 21 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 395 - Particulars of a mortgage or charge | 26 July 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| NEWINC - New incorporation documents | 16 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 22 April 2005 | Fully Satisfied |
N/A |
| Debenture | 19 July 2001 | Fully Satisfied |
N/A |
