| Company Name | Software Devices Limited |
|---|---|
| Directors | Robert William Robinson and Carol Ann Hooper |
| Company Status | Active |
| Company Number | 02673462 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1991(32 years, 4 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 | Mr Robert William Robinson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(1 week, 3 days after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Harold Road Leytonstone London E11 4QX |
| Director Name | Ms Carol Ann Hooper |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(1 week, 3 days after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Psychologist |
| Country of Residence | Switzerland |
| Correspondence Address | 69 Letzigraben 69 8003 Zurich Switzerland |
| Secretary Name | Mr Robert William Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(1 week, 3 days after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Letzigraben 69 8003 Zurich Switzerland |
| Director Name | Peter Sealey |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 November 1997) |
| Role | Engineer |
| Correspondence Address | 266 Francis Road Leyton London E10 6NJ |
| Director Name | Motivecrest Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1991(same day as company formation) |
| Correspondence Address | Ebc House Station Buildings Kew Road Richmond Surrey TW9 2NA |
| Secretary Name | Motivecrest Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1991(same day as company formation) |
| Correspondence Address | Ebc House Station Buildings Kew Road Richmond Surrey TW9 2NA |
Location
| Registered Address | 1007 London Road Leigh-On-Sea SS9 3JY |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£23,328 |
| Current Liabilities | £23,476 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 7 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 13 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 8 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 31 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 31 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 29 September 2017 | Registered office address changed from 51 Harold Road Leytonstone London E11 4QX to PO Box IG6 1AD 64 Hamilton Avenue Barkingside Ilford Essex IG6 1AD on 29 September 2017 (1 page) |
| 29 September 2017 | Registered office address changed from 51 Harold Road Leytonstone London E11 4QX to PO Box IG6 1AD 64 Hamilton Avenue Barkingside Ilford Essex IG6 1AD on 29 September 2017 (1 page) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 28 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 16 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 16 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 13 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 11 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 11 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 8 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 8 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 8 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 14 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 12 January 2010 | Director's details changed for Mr Robert William Robinson on 20 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Robert William Robinson on 20 December 2009 (2 pages) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Director's details changed for Ms Carol Ann Hooper on 20 December 2009 (2 pages) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Ms Carol Ann Hooper on 20 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 20 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 2 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 22 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 14 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 14 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 10 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 9 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 11 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 11 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 15 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 25 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 25 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 4 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 24 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 24 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 3 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 6 February 2000 | Return made up to 20/12/99; full list of members (7 pages) |
| 6 February 2000 | Return made up to 20/12/99; full list of members (7 pages) |
| 8 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 8 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 24 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 24 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 9 January 1998 | Director resigned (1 page) |
| 9 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 9 January 1998 | Director resigned (1 page) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 19 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 3 January 1997 | Ad 18/11/96--------- £ si 300@1=300 £ ic 600/900 (2 pages) |
| 3 January 1997 | Ad 18/11/96--------- £ si 300@1=300 £ ic 600/900 (2 pages) |
| 19 December 1996 | New director appointed (2 pages) |
| 19 December 1996 | New director appointed (2 pages) |
| 24 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 22 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 22 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 13 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 13 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |