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@SOFTWARE PLC
Non-Trading
General Information
NAME
@SOFTWARE PLC
COMPANY NUMBER
03810263
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/07/1999
(25 years and 4 months old)
WEBSITE
http://ronaldduncan.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2004
04/03/2004
MARKETING FACILITIES MANAGEMENT PLC
View all previous names
Previous Names
29/01/2004 04/03/2004 MARKETING FACILITIES MANAGEMENT PLC
20/07/1999 29/01/2004 @SOFTWARE PLC
TADLEY
RG26 5LA
Telephone: 01189637000
TPS: No
Thatched Barn, Tadley Place
Church Lane
Tadley
RG26 5LA
RG26 5LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CBL REALISATIONS LIMITED | Company is dissolved | View Report |
@SOFTWARE PLC | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/07/2024 | Event: New Confirmation Statement filed |
Date: 13/06/2024 | Event: New Accounts filed |
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about @SOFTWARE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about @SOFTWARE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about @SOFTWARE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 30/09/2010 - Present (14 years and 2 months) Secretary: 20/07/1999 - Present (25 years and 4 months) Born in Sep 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 619 |
View Report |
14/02/2020 - Present (4 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/07/1999 - 27/11/2000 (1 years and 4 months) Born in Sep 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 291 |
View Report |
26/11/2000 - Present (24years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 366 |
View Report |
DUNCAN PARTNERSHIP SECRETARY LTD Director: 27/11/2000 - Present (24years) Secretary: 27/11/2000 - Present (24years) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 722 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CBL REALISATIONS LIMITED | Company is dissolved | View Report |
@SOFTWARE PLC | Non-Trading | View Report |
@SOFTWARE PLC | Non-Trading | View Report |
CLYDEBOURNE ENTERPRISES LTD | Company is dissolved | View Report |
RAM SPREADERS LTD | Company is dissolved | View Report |
RAM SPREADERS UK LTD | Company is dissolved | View Report |
RICHARDHERNAMANALLEN LIMITED | Company is dissolved | View Report |
WEBCENTER LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/07/2024 | Event: New Confirmation Statement filed |
Date: 13/06/2024 | Event: New Accounts filed |
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Date: 05/02/2023 | Event: New Accounts filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2022 | Event: New Accounts filed |
Date: 01/06/2022 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 04/08/2020 | Event: Change in Reg. Office |
Date: 06/06/2020 | Event: New Accounts filed |
Date: 18/02/2020 | Event: David Keith Christopher Gibbon (926237211) has left the board |
Date: 18/02/2020 | Event: David Keith Christopher Gibbon (904995939) has left the board |
Date: 18/02/2020 | Event: New Company Secretary Ronald James Duncan (926719656) Appointed |
Date: 18/09/2019 | Event: New Confirmation Statement filed |
Date: 17/09/2019 | Event: New Board Member David Keith Christopher Gibbon (904995939) Appointed |
Date: 17/09/2019 | Event: New Company Secretary David Keith Christopher Gibbon (926237211) Appointed |
Date: 17/09/2019 | Event: DUNCAN PARTNERSHIP SECRETARY LTD (906601989) has left the board |
Date: 17/09/2019 | Event: DUNCAN PARTNERSHIP LTD (907764723) has left the board |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 25/07/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 25/07/2017 | Event: New Annual Return filed |
Date: 26/05/2017 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 25/05/2016 | Event: New Accounts filed |
Date: 26/07/2015 | Event: New Annual Return filed |
Date: 24/07/2015 | Event: New Accounts filed |
Date: 25/07/2014 | Event: New Annual Return filed |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 26/07/2013 | Event: New Annual Return filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 28/05/2013 | Event: New Accounts filed |
Date: 24/05/2013 | Event: Change in Reg. Office |
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