Softvision Limited

Company Name	Softvision Limited
Directors	Ian Alan Younger-Ryan and Stephen John Benham
Company Status	Dissolved
Company Number	02417004
Category	Private Limited Company
Incorporation Date	25 August 1989(34 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ian Alan Younger-Ryan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 November 1996(7 years, 3 months after company formation)
Appointment Duration	27 years, 5 months
Role	Manager
Correspondence Address	9 Evergreen Close Marchwood Southampton Hampshire SO40 4XU

Director Name	Stephen John Benham
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 July 1997(7 years, 11 months after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Correspondence Address	178 Whyteleafe Hill Whyteleafe Surrey CR3 0AF

Secretary Name	Stephen John Benham
Nationality	British
Status	Current
Appointed	23 October 1997(8 years, 2 months after company formation)
Appointment Duration	26 years, 6 months
Role	Accountant
Correspondence Address	178 Whyteleafe Hill Whyteleafe Surrey CR3 0AF

Director Name	Lars Anders Christer Welinder
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 1992)
Role	Company Director
Correspondence Address	Wood Nook 33 Lock Road Marlow Buckinghamshire SL7 1QN

Director Name	Lars Anders Christer Welinder
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 1992)
Role	Company Director
Correspondence Address	Wood Nook 33 Lock Road Marlow Buckinghamshire SL7 1QN

Secretary Name	Mrs Lorina Mary Pilgrim
Nationality	British
Status	Resigned
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	6 months (resigned 27 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Stile Hall Gardens Chiswick London W4 3BT

Director Name	Mr Maurice Lovett-Turner
Date of Birth	January 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	12 March 1992(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 1996)
Role	Management Consultant
Correspondence Address	Low Wood Westwood Road Windlesham Surrey GU20 6LX

Director Name	Mr Nigel Lovett-Turner
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(2 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 March 1997)
Role	Accountant
Correspondence Address	47 Portsdown Hill Road Havant Hampshire PO9 3JU

Director Name	Lisbeth Thiesen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 January 1996(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 1997)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Mill Close Middle Assendon Henley On Thames Oxfordshire RG9 6BA

Director Name	Ian Peter Markham Phillips
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(7 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 November 1997)
Role	Company Director
Correspondence Address	18 Campion Road Putney London SW15 6NW

Secretary Name	Seymour Macintyre Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 February 1996)
Correspondence Address	2 The Green Whorlton Barnard Castle Co Durham DL12 8XE

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 October 1997)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Location

Registered Address	12 Tumblewood Road Banstead Surrey SM7 1DX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,613,557
Gross Profit	£917,061
Net Worth	-£244,030
Cash	£17,314
Current Liabilities	£285,473

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 January 2004	Dissolved (1 page)
9 August 2002	Form 4.43 (1 page)
24 June 2002	Receiver ceasing to act (1 page)
24 June 2002	Receiver's abstract of receipts and payments (1 page)
3 May 2002	Receiver's abstract of receipts and payments (2 pages)
24 October 2001	Hard copy of form L64.04 (1 page)
22 October 2001	Dissolution deferment (1 page)
13 July 2001	Appointment of a liquidator (1 page)
10 May 2001	Receiver's abstract of receipts and payments (2 pages)
7 March 2001	Receiver's abstract of receipts and payments (2 pages)
24 November 1999	Completion of winding up (1 page)
24 November 1999	Dissolution deferment (1 page)
11 May 1998	Order of court to wind up (1 page)
30 April 1998	Court order notice of winding up (1 page)
24 March 1998	Appointment of receiver/manager (1 page)
20 March 1998	Registered office changed on 20/03/98 from: F6 fareham heights standard way fareham hampshire PO16 8XT (1 page)
17 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New secretary appointed (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (16 pages)
15 September 1997	Return made up to 25/08/97; no change of members (6 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	Particulars of mortgage/charge (12 pages)
21 July 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
16 September 1996	Return made up to 25/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
22 July 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	Full accounts made up to 31 December 1995 (14 pages)
18 March 1996	New director appointed (2 pages)
7 March 1996	Director resigned (1 page)
7 March 1996	Secretary resigned (1 page)
7 March 1996	Registered office changed on 07/03/96 from: sunspan house 47 portsdown hill road havant PO9 1JU (1 page)
7 March 1996	New director appointed (2 pages)
7 March 1996	New secretary appointed (2 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Return made up to 25/08/95; full list of members (12 pages)
1 August 1995	Â£ ic 20100/100 30/06/95 Â£ sr 20000@1=20000 (1 page)
6 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
15 May 1995	Memorandum and Articles of Association (30 pages)
7 October 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
22 September 1994	Return made up to 25/08/94; full list of members (6 pages)
2 November 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
1 October 1993	Return made up to 25/08/93; full list of members (6 pages)
29 September 1992	Return made up to 25/08/92; full list of members (6 pages)
10 March 1992	Return made up to 25/08/91; full list of members (7 pages)

Softvision Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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