Software/400 Limited

Company Name	Software/400 Limited
Director	Richard White
Company Status	Active
Company Number	02616691
Category	Private Limited Company
Incorporation Date	3 June 1991(32 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Richard White
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(4 weeks after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	4 Vredelantstraat 3633 Ec Vreeland Netherlands

Secretary Name	Miss Astrid Hoogeveen
Status	Current
Appointed	01 June 2014(23 years after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	4 Vredelantstraat 3633 Ec Vreeland Netherlands

Secretary Name	Barry Michael Spencer
Nationality	British
Status	Resigned
Appointed	03 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Upper Street Islington London N1

Secretary Name	Stephanie Colling
Nationality	British
Status	Resigned
Appointed	09 July 1991(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 June 1992)
Role	Company Director
Correspondence Address	173 Haydons Road Wimbledon London SW19 8TB

Secretary Name	Peter Hughes
Nationality	British
Status	Resigned
Appointed	29 June 1992(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 November 1992)
Role	Company Director
Correspondence Address	46 London Road Sevenoaks Kent TN13 1AS

Secretary Name	Mr Christopher Levett
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 year, 5 months after company formation)
Appointment Duration	21 years, 6 months (resigned 31 May 2014)
Role	Company Director
Correspondence Address	23 Kenilworth Road St Leonards On Sea East Sussex TN38 0JH

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 June 1991(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Contact

Website	software400.com
Telephone	07 860415624
Telephone region	Mobile

Location

Registered Address	196 High Road Wood Green London N22 8HH
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Woodside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Richard White 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,949
Cash	£39,837
Current Liabilities	£52,187

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Charges

4 December 1992	Delivered on: 8 December 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/as ground floor shop unit k/as 16 silchester road st leonards on sea east sussex.together with all buildings and fixtures thereon. By way of assignment the goodwill of the business (if any) carried on by the company at the above premises.please see doc M310C for full details.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

4 December 1992

Delivered on: 8 December 1992
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/as ground floor shop unit k/as 16 silchester road st leonards on sea east sussex.together with all buildings and fixtures thereon. By way of assignment the goodwill of the business (if any) carried on by the company at the above premises.please see doc M310C for full details.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

23 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with updates (3 pages)
1 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
24 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
22 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
22 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
15 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
20 April 2017	Director's details changed for Mr Richard White on 20 April 2017 (2 pages)
20 April 2017	Secretary's details changed for Miss Astrid Hoogeveen on 20 April 2017 (1 page)
20 April 2017	Director's details changed for Mr Richard White on 20 April 2017 (2 pages)
20 April 2017	Secretary's details changed for Miss Astrid Hoogeveen on 20 April 2017 (1 page)
20 October 2016	Director's details changed for Mr Richard White on 10 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr Richard White on 10 October 2016 (2 pages)
19 October 2016	Secretary's details changed for Miss Astrid Hoogeveen on 10 October 2016 (1 page)
19 October 2016	Secretary's details changed for Miss Astrid Hoogeveen on 10 October 2016 (1 page)
22 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (4 pages)
22 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (4 pages)
19 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 1,000 (4 pages)
13 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 1,000 (4 pages)
13 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 1,000 (4 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 March 2015	Director's details changed for Mr Richard White on 1 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Richard White on 1 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Richard White on 1 March 2015 (2 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (3 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (3 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (3 pages)
11 June 2014	Termination of appointment of Christopher Levett as a secretary (1 page)
11 June 2014	Termination of appointment of Christopher Levett as a secretary (1 page)
11 June 2014	Appointment of Miss Astrid Hoogeveen as a secretary (2 pages)
11 June 2014	Appointment of Miss Astrid Hoogeveen as a secretary (2 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
16 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
16 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
5 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
5 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
5 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
13 June 2010	Director's details changed for Mr Richard White on 3 June 2010 (2 pages)
13 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
13 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
13 June 2010	Director's details changed for Mr Richard White on 3 June 2010 (2 pages)
13 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
13 June 2010	Director's details changed for Mr Richard White on 3 June 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
6 June 2009	Return made up to 03/06/09; full list of members (3 pages)
6 June 2009	Return made up to 03/06/09; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
26 November 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
21 July 2008	Return made up to 03/06/08; full list of members (3 pages)
21 July 2008	Return made up to 03/06/08; full list of members (3 pages)
23 March 2008	Registered office changed on 23/03/2008 from 33 st.georges road leyton london E10 5RH (1 page)
23 March 2008	Registered office changed on 23/03/2008 from 33 st.georges road leyton london E10 5RH (1 page)
20 November 2007	Return made up to 03/06/07; full list of members (2 pages)
20 November 2007	Return made up to 03/06/07; full list of members (2 pages)
9 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
9 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
9 October 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
9 October 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
15 August 2006	Registered office changed on 15/08/06 from: 2 harrington road leytonstone london E11 4QW (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 2 harrington road leytonstone london E11 4QW (1 page)
28 July 2006	Return made up to 03/06/06; full list of members (2 pages)
28 July 2006	Return made up to 03/06/06; full list of members (2 pages)
15 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
15 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
6 July 2005	Return made up to 03/06/05; full list of members (2 pages)
6 July 2005	Return made up to 03/06/05; full list of members (2 pages)
15 September 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
15 September 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
1 July 2004	Return made up to 03/06/04; full list of members (6 pages)
1 July 2004	Return made up to 03/06/04; full list of members (6 pages)
24 January 2004	Total exemption small company accounts made up to 30 September 2002 (3 pages)
24 January 2004	Total exemption small company accounts made up to 30 September 2002 (3 pages)
13 October 2003	Return made up to 03/06/03; no change of members (6 pages)
13 October 2003	Return made up to 03/06/03; no change of members (6 pages)
20 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
20 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
5 August 2002	Return made up to 03/06/02; no change of members (6 pages)
5 August 2002	Return made up to 03/06/02; no change of members (6 pages)
15 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
15 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
18 July 2001	Return made up to 03/06/01; full list of members (6 pages)
18 July 2001	Return made up to 03/06/01; full list of members (6 pages)
5 October 2000	Registered office changed on 05/10/00 from: georges house 31A st georges road leyton london E10 5RH (1 page)
5 October 2000	Registered office changed on 05/10/00 from: georges house 31A st georges road leyton london E10 5RH (1 page)
1 September 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
1 September 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
5 July 2000	Return made up to 03/06/00; no change of members (6 pages)
5 July 2000	Return made up to 03/06/00; no change of members (6 pages)
26 November 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
26 November 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
2 July 1999	Return made up to 03/06/99; full list of members (6 pages)
2 July 1999	Return made up to 03/06/99; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
17 June 1998	Return made up to 03/06/98; no change of members (4 pages)
17 June 1998	Return made up to 03/06/98; no change of members (4 pages)
13 November 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
13 November 1997	Return made up to 03/06/96; full list of members (8 pages)
13 November 1997	Return made up to 03/06/97; no change of members (6 pages)
13 November 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
13 November 1997	Accounts for a small company made up to 30 September 1995 (4 pages)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Accounts for a small company made up to 30 September 1995 (4 pages)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Return made up to 03/06/96; full list of members (8 pages)
13 November 1997	Return made up to 03/06/97; no change of members (6 pages)
6 May 1997	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 1997	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 1997	First Gazette notice for compulsory strike-off (1 page)
14 January 1997	First Gazette notice for compulsory strike-off (1 page)
7 August 1995	Return made up to 03/06/95; full list of members (6 pages)
7 August 1995	Return made up to 03/06/95; full list of members (6 pages)
17 March 1995	Return made up to 03/06/94; no change of members (4 pages)
17 March 1995	Return made up to 03/06/94; no change of members (4 pages)