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Company Information for

SOFTWARE (EUROPE) LIMITED

2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE,
Company Registration Number
07824307
Private Limited Company
Active

Company Overview

About Software (europe) Ltd
SOFTWARE (EUROPE) LIMITED was founded on 2011-10-26 and has its registered office in Richmond. The organisation's status is listed as "Active". Software (europe) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SOFTWARE (EUROPE) LIMITED
 
Legal Registered Office
2ND FLOOR
1 CHURCH ROAD
RICHMOND
TW9 2QE
Other companies in LN6
 
Previous Names
SELENITY LIMITED21/07/2017
FRIAR 130 LIMITED23/10/2012
Filing Information
Company Number 07824307
Company ID Number 07824307
Date formed 2011-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/05/2022
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB526164259  
Last Datalog update: 2022-05-05 07:34:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFTWARE (EUROPE) LIMITED
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Company Officers of SOFTWARE (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
ADELE JANE BRIGGS
Director 2012-10-17
LESLEY BURLOW
Director 2012-10-17
PETER ROBERT BURLOW
Director 2012-10-17
NEIL JAMES EVERATT
Director 2012-10-17
DARREN RICHARD NEWTON
Director 2012-10-17
DEBORAH LOUISE SAUNBY
Director 2012-10-17
ANDREW GRAHAM SHETTLE
Director 2016-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JACKSON
Company Secretary 2014-11-18 2017-12-21
NORA FRECKLINGTON
Company Secretary 2012-11-23 2014-11-18
GAVIN ROBERT WHITE
Director 2011-10-26 2012-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADELE JANE BRIGGS COLLEAGUE BOX LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
ADELE JANE BRIGGS SELENITY LIMITED Director 2012-04-01 CURRENT 1989-03-13 Active
LESLEY BURLOW SELENITY LIMITED Director 1992-03-31 CURRENT 1989-03-13 Active
PETER ROBERT BURLOW SELENITY LIMITED Director 1991-03-13 CURRENT 1989-03-13 Active
NEIL JAMES EVERATT KINGFISHER IMP LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
NEIL JAMES EVERATT COLLEAGUE BOX LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
NEIL JAMES EVERATT WORKFORCE METRICS LIMITED Director 2014-07-22 CURRENT 2009-10-19 Active
DARREN RICHARD NEWTON COLLEAGUE BOX LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
DEBORAH LOUISE SAUNBY COLLEAGUE BOX LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
DEBORAH LOUISE SAUNBY SELENITY LIMITED Director 2012-04-01 CURRENT 1989-03-13 Active
ANDREW GRAHAM SHETTLE SELENITY LIMITED Director 2016-08-26 CURRENT 1989-03-13 Active
ANDREW GRAHAM SHETTLE WORKFORCE METRICS LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-23Unaudited abridged accounts made up to 2021-05-31
2022-04-08SH0101/10/20 STATEMENT OF CAPITAL GBP 1057.82
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN WILSON
2022-03-22AP01DIRECTOR APPOINTED JEFFERY SURGES
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES HARSTON
2021-10-05AP01DIRECTOR APPOINTED MR PETER HOLBROOK
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM Nibley House Low Moor Road Lincoln LN6 3JY England
2021-07-12SH02Statement of capital on 2020-10-01 GBP1,057.82
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-04-28SH03Purchase of own shares
2021-02-24SH06Cancellation of shares. Statement of capital on 2020-10-01 GBP 1,057.82
2021-01-11CH01Director's details changed for Mr Jonathan James Harston on 2020-12-18
2021-01-06AA01Current accounting period extended from 31/03/21 TO 31/05/21
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR RYAN FRIEDMAN ATLAS
2020-10-19AP01DIRECTOR APPOINTED MR RYAN FRIEDMAN ATLAS
2020-10-15AP01DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY BURLOW
2020-10-14AP01DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON
2020-10-14PSC07CESSATION OF NEIL JAMES EVERATT AS A PERSON OF SIGNIFICANT CONTROL
2020-10-14PSC02Notification of Allocate Software Limited as a person with significant control on 2020-10-01
2020-09-23SH03Purchase of own shares
2020-09-22SH06Cancellation of shares. Statement of capital on 2020-06-30 GBP 6,721,300.00
2020-08-05SH06Cancellation of shares. Statement of capital on 2020-03-31 GBP 6,787,300.00
2020-06-15SH03Purchase of own shares
2020-05-15SH06Cancellation of shares. Statement of capital on 2020-02-28 GBP 6,876,400
2020-05-07SH03Purchase of own shares
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-02-12SH03Purchase of own shares
2020-02-11SH06Cancellation of shares. Statement of capital on 2019-12-31 GBP 6,921,300.00
2019-11-12SH06Cancellation of shares. Statement of capital on 2019-09-30 GBP 7,021,300.00
2019-11-12SH03Purchase of own shares
2019-08-21SH06Cancellation of shares. Statement of capital on 2019-06-30 GBP 7,121,300.00
2019-08-21SH03Purchase of own shares
2019-06-17RES12Resolution of varying share rights or name
2019-06-13SH08Change of share class name or designation
2019-05-22SH06Cancellation of shares. Statement of capital on 2019-03-31 GBP 7,187,300
2019-05-22SH03Purchase of own shares
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-02-22SH06Cancellation of shares. Statement of capital on 2018-12-31 GBP 7,320,400
2019-02-12SH03Purchase of own shares
2019-01-24AP01DIRECTOR APPOINTED MR JONATHAN PATRICK TEER
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL EVERATT
2018-11-20PSC07CESSATION OF PETER BURLOW AS A PERSON OF SIGNIFICANT CONTROL
2018-11-20SH06Cancellation of shares. Statement of capital on 2018-09-30 GBP 7,420,400
2018-11-07SH03Purchase of own shares
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ADELE JANE BRIGGS
2018-10-02RP04CS01Second filing of Confirmation Statement dated 26/10/2017
2018-08-29LATEST SOC29/08/18 STATEMENT OF CAPITAL;GBP 7520460
2018-08-29SH06Cancellation of shares. Statement of capital on 2018-06-30 GBP 7,520,460
2018-08-29SH03Purchase of own shares
2018-06-25RES01ADOPT ARTICLES 06/06/2018
2018-06-25RES01ADOPT ARTICLES 06/06/2018
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 7586400
2018-05-31SH06Cancellation of shares. Statement of capital on 2018-03-31 GBP 7,586,400.0
2018-05-31SH03Purchase of own shares
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 7748400
2018-02-14SH06Cancellation of shares. Statement of capital on 2017-12-31 GBP 7,748,400.0
2018-02-14SH03Purchase of own shares
2017-12-21TM02Termination of appointment of Andrew Jackson on 2017-12-21
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 7854400
2017-11-27SH06Cancellation of shares. Statement of capital on 2017-09-30 GBP 7,854,400.0
2017-11-27SH03Purchase of own shares
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 7920400
2017-08-07SH06Cancellation of shares. Statement of capital on 2017-06-30 GBP 7,920,400.0
2017-08-07SH03Purchase of own shares
2017-07-21RES15CHANGE OF NAME 18/06/2017
2017-07-21CERTNMCOMPANY NAME CHANGED SELENITY LIMITED CERTIFICATE ISSUED ON 21/07/17
2017-07-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-19SH0631/03/17 STATEMENT OF CAPITAL GBP 7986400.0
2017-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-22SH0631/12/16 STATEMENT OF CAPITAL GBP 8168400.0
2017-02-07SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-22SH0630/09/16 STATEMENT OF CAPITAL GBP 8254400
2016-11-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-23SH0630/06/16 STATEMENT OF CAPITAL GBP 8320400
2016-09-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-12SH02CONSOLIDATION 26/08/16
2016-09-09RES13SUBDIVISION 26/08/2016
2016-09-09RES01ALTER ARTICLES 26/08/2016
2016-09-02AP01DIRECTOR APPOINTED MR ANDREW GRAHAM SHETTLE
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2016 FROM NIBLEY HOUSE LOW MOOR ROAD LINCOLN LN6 3JY ENGLAND
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2016 FROM NIBLEY HOUSE LOW MOOR ROAD DODDINGTON LINCOLN LN6 3JY
2016-08-09SH0631/03/16 STATEMENT OF CAPITAL GBP 8386400.0
2016-07-13SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-25SH0625/10/15 STATEMENT OF CAPITAL GBP 8632400.0
2016-02-25SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 8632400
2015-11-23AR0126/10/15 FULL LIST
2015-07-24AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-12SH0615/07/14 STATEMENT OF CAPITAL GBP 9120400.0
2014-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 8974400
2014-11-18AR0126/10/14 FULL LIST
2014-11-18AP03SECRETARY APPOINTED ANDREW JACKSON
2014-11-18TM02APPOINTMENT TERMINATED, SECRETARY NORA FRECKLINGTON
2014-11-17SH0617/10/14 STATEMENT OF CAPITAL GBP 8974400
2014-11-17SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-06SH0606/05/14 STATEMENT OF CAPITAL GBP 9186400.0
2014-05-06SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-10SH0610/02/14 STATEMENT OF CAPITAL GBP 9313400.0
2014-02-10SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-25SH0109/10/13 STATEMENT OF CAPITAL GBP 9484400.0
2013-11-25SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-07AR0126/10/13 FULL LIST
2013-10-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-10SH0610/10/13 STATEMENT OF CAPITAL GBP 9535400
2013-09-06SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-23AR0126/10/12 FULL LIST
2012-11-23AP03SECRETARY APPOINTED NORA FRECKLINGTON
2012-11-06AA01PREVSHO FROM 31/03/2013 TO 31/03/2012
2012-10-25RES01ADOPT ARTICLES 17/10/2012
2012-10-23RES15CHANGE OF NAME 17/10/2012
2012-10-23CERTNMCOMPANY NAME CHANGED FRIAR 130 LIMITED CERTIFICATE ISSUED ON 23/10/12
2012-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-23AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 84 FRIAR LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 6ED
2012-10-23SH0117/10/12 STATEMENT OF CAPITAL GBP 9586300
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WHITE
2012-10-23AP01DIRECTOR APPOINTED MR PETER ROBERT BURLOW
2012-10-23AP01DIRECTOR APPOINTED MS DEBORAH LOUISE SAUNBY
2012-10-23AP01DIRECTOR APPOINTED MS ADELE JANE BRIGGS
2012-10-23AP01DIRECTOR APPOINTED NEIL JAMES EVERATT
2012-10-23AP01DIRECTOR APPOINTED MRS LESLEY BURLOW
2012-10-23AP01DIRECTOR APPOINTED DARREN RICHARD NEWTON
2011-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to SOFTWARE (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOFTWARE (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOFTWARE (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOFTWARE (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of SOFTWARE (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOFTWARE (EUROPE) LIMITED
Trademarks
We have not found any records of SOFTWARE (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFTWARE (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SOFTWARE (EUROPE) LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where SOFTWARE (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFTWARE (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOFTWARE (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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