The Software Bureau Limited (registration number 02826490) is a private limited company legally formed on 1993-06-11. The company has its registered office at 5 White Oak Square, London Road, Swanley BR8 7AG. Changed on 2006-07-26, the previous name this enterprise used was Information Equals Power Limited. The Software Bureau Limited is operating under SIC: 62012 - "business and domestic software development".

Company details

Name The Software Bureau Limited
Number 02826490
Date of Incorporation: Fri, 11th Jun 1993
End of financial year: 30 September
Address: 5 White Oak Square, London Road, Swanley, BR8 7AG
SIC code: 62012 - Business and domestic software development

When it comes to the 5 directors that can be found in the aforementioned company, we can name: Martin R. (in the company from 02 January 2015), Mark D. (appointment date: 01 December 2009), Philip M. (appointed on 24 March 2006). 1 secretary is present: David C. (appointed on 18 November 1996). The official register lists 2 persons of significant control, namely: Phillip M. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 1,690,524 1,814,667 2,086,086 1,958,065 1,798,133 1,862,545 1,807,259 1,977,872
Fixed Assets 35,374 27,794 45,462 46,507 29,838 12,912 13,376 9,749
Total Assets Less Current Liabilities 1,065,401 1,182,213 1,386,516 1,401,502 1,408,231 1,437,523 1,391,159 1,437,097

People with significant control

Phillip M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Paul C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 31st, January 2023 | accounts
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