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SOFTWARE (EUROPE) LIMITED - 2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom
Company Information
- Company registration number
- 07824307
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 1 Church Road
- Richmond
- TW9 2QE
- United Kingdom 2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom UK
Management
- Managing Directors
- BURNS, Charlene
- HOLBROOK, Peter Lincoln
- OSMENT, John
- SURGES, Jeffery
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-26
- Age Of Company 2011-10-26 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Peter Burlow
- Lesley Burlow
- -
- -
- -
- Allocate Software Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SELENITY LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-05-31
- Annual Return
- Due Date: 2023-07-13
- Last Date: 2022-06-29
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SOFTWARE (EUROPE) LIMITED Company Description
- SOFTWARE (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 07824307. Its current trading status is "live". It was registered 2011-10-26. It was previously called SELENITY LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 2Nd Floor 1 Church Road .
Get SOFTWARE (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Software (Europe) Limited - 2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom
- 2011-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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capital-allotment-shares (2022-04-08) - SH01
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accounts-with-accounts-type-unaudited-abridged (2022-05-23) - AA
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change-person-director-company-with-change-date (2022-06-29) - CH01
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confirmation-statement-with-updates (2022-06-29) - CS01
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change-person-director-company-with-change-date (2022-07-14) - CH01
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change-account-reference-date-company-previous-shortened (2022-08-11) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-14) - CS01
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capital-return-purchase-own-shares (2021-04-28) - SH03
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capital-cancellation-shares (2021-02-24) - SH06
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change-person-director-company-with-change-date (2021-01-11) - CH01
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change-account-reference-date-company-current-extended (2021-01-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-21) - AD01
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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capital-alter-shares-redemption-statement-of-capital (2021-07-12) - SH02
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confirmation-statement-with-updates (2021-06-29) - CS01
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-09-23) - SH03
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capital-cancellation-shares (2020-08-05) - SH06
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capital-cancellation-shares (2020-09-22) - SH06
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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capital-cancellation-shares (2020-05-15) - SH06
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capital-return-purchase-own-shares (2020-05-07) - SH03
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capital-return-purchase-own-shares (2020-02-12) - SH03
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confirmation-statement-with-updates (2020-04-22) - CS01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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capital-cancellation-shares (2020-02-11) - SH06
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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capital-return-purchase-own-shares (2020-06-15) - SH03
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-12-09) - AA
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notification-of-a-person-with-significant-control (2020-10-14) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-14) - PSC07
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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capital-return-purchase-own-shares (2019-02-12) - SH03
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capital-cancellation-shares (2019-02-22) - SH06
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confirmation-statement-with-updates (2019-04-09) - CS01
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capital-return-purchase-own-shares (2019-05-22) - SH03
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capital-cancellation-shares (2019-05-22) - SH06
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capital-name-of-class-of-shares (2019-06-13) - SH08
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resolution (2019-06-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-08-21) - SH03
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capital-cancellation-shares (2019-08-21) - SH06
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capital-return-purchase-own-shares (2019-11-12) - SH03
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capital-cancellation-shares (2019-11-12) - SH06
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accounts-with-accounts-type-unaudited-abridged (2019-12-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-01-03) - AA
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capital-return-purchase-own-shares (2018-02-14) - SH03
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capital-cancellation-shares (2018-02-14) - SH06
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capital-return-purchase-own-shares (2018-05-31) - SH03
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capital-cancellation-shares (2018-05-31) - SH06
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resolution (2018-06-25) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-08-29) - SH03
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capital-cancellation-shares (2018-08-29) - SH06
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legacy (2018-10-02) - RP04CS01
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cessation-of-a-person-with-significant-control (2018-11-20) - PSC07
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capital-return-purchase-own-shares (2018-11-07) - SH03
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capital-cancellation-shares (2018-11-20) - SH06
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notification-of-a-person-with-significant-control (2018-11-20) - PSC01
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confirmation-statement-with-updates (2018-11-20) - CS01
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confirmation-statement-with-updates (2018-11-23) - CS01
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confirmation-statement-with-updates (2018-11-28) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-17) - AA
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-02-07) - SH03
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capital-cancellation-shares (2017-02-22) - SH06
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capital-return-purchase-own-shares (2017-05-19) - SH03
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capital-cancellation-shares (2017-05-19) - SH06
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change-of-name-notice (2017-07-21) - CONNOT
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resolution (2017-07-21) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-06) - CS01
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capital-cancellation-shares (2017-08-07) - SH06
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capital-return-purchase-own-shares (2017-11-27) - SH03
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capital-cancellation-shares (2017-11-27) - SH06
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termination-secretary-company-with-name-termination-date (2017-12-21) - TM02
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capital-return-purchase-own-shares (2017-08-07) - SH03
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-11-22) - SH06
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capital-return-purchase-own-shares (2016-11-22) - SH03
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capital-cancellation-shares (2016-09-23) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
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confirmation-statement-with-updates (2016-11-04) - CS01
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capital-return-purchase-own-shares (2016-02-25) - SH03
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capital-return-purchase-own-shares (2016-07-13) - SH03
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capital-cancellation-shares (2016-08-09) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01
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capital-cancellation-shares (2016-02-25) - SH06
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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resolution (2016-09-09) - RESOLUTIONS
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capital-alter-shares-consolidation (2016-09-12) - SH02
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capital-return-purchase-own-shares (2016-09-23) - SH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-05-06) - SH06
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capital-return-purchase-own-shares (2014-02-10) - SH03
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capital-cancellation-shares (2014-02-10) - SH06
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capital-return-purchase-own-shares (2014-05-06) - SH03
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capital-return-purchase-own-shares (2014-11-17) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-18) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-18) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
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capital-return-purchase-own-shares (2014-12-12) - SH03
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capital-cancellation-shares (2014-12-12) - SH06
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capital-cancellation-shares (2014-11-17) - SH06
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-09-06) - SH03
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capital-cancellation-shares (2013-10-10) - SH06
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capital-allotment-shares (2013-11-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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capital-return-purchase-own-shares (2013-11-25) - SH03
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accounts-with-accounts-type-total-exemption-small (2013-10-17) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-23) - AP01
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termination-director-company-with-name (2012-10-23) - TM01
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capital-allotment-shares (2012-10-23) - SH01
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change-account-reference-date-company-current-extended (2012-10-23) - AA01
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change-of-name-notice (2012-10-23) - CONNOT
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certificate-change-of-name-company (2012-10-23) - CERTNM
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change-account-reference-date-company-previous-shortened (2012-11-06) - AA01
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appoint-person-secretary-company-with-name (2012-11-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-dormant (2012-12-06) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01
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resolution (2012-10-25) - RESOLUTIONS
keyboard_arrow_right 2011
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incorporation-company (2011-10-26) - NEWINC