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THE SOFTWARE BUREAU LIMITED
Company
THE SOFTWARE BUREAU
Phone:
08707 359 536
A⁺
rating
KEY FINANCES
Year
2017
Assets
£1814.67k
▲ £124.14k (7.34 %)
Cash
£1197.87k
▲ £107.36k (9.85 %)
Liabilities
£660.25k
▼ £-0.25k (-0.04 %)
Net Worth
£1154.42k
▲ £124.39k (12.08 %)
Download Balance Sheet for 2016-2017
REGISTRATION INFO
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UK
Sevenoaks
Company name
THE SOFTWARE BUREAU LIMITED
Company number
02826490
Status
Active
Categroy
Private Limited Company
Date of Incorporation
11 Jun 1993
Age - 32 years
Home Country
United Kingdom
CONTACTS
Website
www.mymailing.co.uk
Phones
08707 359 536
Registered Address
5 WHITE OAK SQUARE,
LONDON ROAD,
SWANLEY,
KENT,
BR8 7AG
ECONOMIC ACTIVITIES
62012
Business and domestic software development
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LAST EVENTS
27 Jan 2017
Accounts for a small company made up to 30 September 2016
28 Dec 2016
Cancellation of shares. Statement of capital on 5 December 2016 GBP 180
28 Dec 2016
Purchase of own shares.
See Also
THE SOCIAL SHOP LIMITED
THE SOCIAL WORK COMPANY LIMITED
THE SOFTWARE TRAINING COMPANY LIMITED
THE SOLAR CENTRE LTD
THE SOLAR SHED LIMITED
THE SOLENT MEDI SPA LTD
Last update 2018
THE SOFTWARE BUREAU LIMITED DIRECTORS
David Nicholas Carter
Acting
Appointed
18 November 1996
Role
Secretary
Address
Chailey House, Langton Road, Langton Green, Tunbridge Wells, Kent, England, TN3 0BA
Name
CARTER, David Nicholas
Paul Alexander Callow
Acting
Appointed
24 March 2006
Occupation
Software Engineer
Role
Director
Age
61
Nationality
British
Address
8 Knights End Road, Great Bowden, Market Harborough, Leicestershire, LE16 7EY
Name
CALLOW, Paul Alexander
David Nicholas Carter
Acting
Appointed
11 June 1993
Occupation
Accountant
Role
Director
Age
71
Nationality
British
Address
Chailey House, Langton Road, Langton Green, Tunbridge Wells, Kent, England, TN3 0BA
Country Of Residence
England
Name
CARTER, David Nicholas
Mark Charles Dobson
Acting
Appointed
01 December 2009
Occupation
Client Services Director
Role
Director
Age
64
Nationality
British
Address
Coronilla, Little Horkesley Road, Wormingford, Colchester, Essex, CO6 3AW
Country Of Residence
England
Name
DOBSON, Mark Charles
Philip Morgan
Acting
Appointed
24 March 2006
Occupation
Software Engineer
Role
Director
Age
74
Nationality
British
Address
25 Birdhurst Road, South Croydon, Surrey, CR2 7EF
Name
MORGAN, Philip
Martin Geoffrey Rides
Acting
Appointed
02 January 2015
Occupation
None
Role
Director
Age
58
Nationality
British
Address
9 Bakers Court, Great Cornard, Sudbury, Suffolk, England, CO10 0GG
Country Of Residence
England
Name
RIDES, Martin Geoffrey
Anthony Charles Hayday
Resigned
Appointed
11 June 1993
Resigned
18 November 1996
Role
Secretary
Address
Oakdene 205 White Horse Hill, Chislehurst, Kent, BR7 6DH
Name
HAYDAY, Anthony Charles
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned
Appointed
11 June 1993
Resigned
11 June 1993
Role
Nominee Secretary
Address
20 Station Road, Radyr, Cardiff, CF15 8AA
Name
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Grant Malcolm Bloomfield
Resigned
Appointed
18 November 1996
Resigned
23 March 2006
Occupation
Company Director
Role
Director
Age
58
Nationality
British
Address
Nearly Corner Oast, Heaverham Road, Sevenoaks, Kent, TN15 6NQ
Country Of Residence
England
Name
BLOOMFIELD, Grant Malcolm
Anthony Charles Hayday
Resigned
Appointed
18 November 1996
Resigned
30 November 2009
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
Quarry Cottage, Hanging Bank Ide Hill, Sevenoaks, Kent, TN14 6JE
Country Of Residence
England
Name
HAYDAY, Anthony Charles
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned
Appointed
11 June 1993
Resigned
11 June 1993
Role
Nominee Director
Address
20 Station Road, Radyr, Cardiff, CF15 8AA
Name
KEY LEGAL SERVICES (NOMINEES) LIMITED
David Andrew Laybourne
Resigned
Appointed
14 April 1999
Resigned
30 September 2005
Occupation
It Manager
Role
Director
Age
62
Nationality
British
Address
Halfmoon Cottage, Half Moon Lane Tudeley, Tonbridge, TN11 0PR
Name
LAYBOURNE, David Andrew
David John Burnley Murray
Resigned
Appointed
01 December 2009
Resigned
31 March 2016
Occupation
Sales Director
Role
Director
Age
60
Nationality
British
Address
Wheatland Farm, Stoodleigh, Tiverton, Devon, EX16 9QE
Country Of Residence
England
Name
MURRAY, David John Burnley
Martin Geoffrey Rides
Resigned
Appointed
01 October 2000
Resigned
30 September 2005
Occupation
Client Services Director
Role
Director
Age
58
Nationality
British
Address
Flint Lodge, Newton Road, Sudbury, Suffolk, CO10 2RN
Name
RIDES, Martin Geoffrey
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