SOFTWERX LTD
Overview
| Company Name | SOFTWERX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03842427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOFTWERX LTD?
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is SOFTWERX LTD located?
| Registered Office Address | 26 Brook Road SS6 7XJ Rayleigh Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOFTWERX LTD?
| Company Name | From | Until |
|---|---|---|
| SYSTEMS ADMINISTRATORS LIMITED | Sep 16, 1999 | Sep 16, 1999 |
What are the latest accounts for SOFTWERX LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SOFTWERX LTD?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for SOFTWERX LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Randle James Slatter as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Randle James Slatter as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Appointment of Mr Daniel Williams as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Steven Frank Lakey as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Jan 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 10 pages | AA | ||
Termination of appointment of James Courtenay Vyvyan-Robinson as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Smith as a director on Apr 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2020 | 15 pages | AA | ||
Director's details changed for Mr James Courtenay Vyvyan-Robinson on Sep 19, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David Ian Smart on Sep 19, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Randle James Slatter on Sep 19, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Adriaan Johannes Bekker on Sep 19, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Randle James Slatter on Sep 19, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2019 | 15 pages | AA | ||
Accounts for a small company made up to Jan 31, 2018 | 15 pages | AA | ||
Who are the officers of SOFTWERX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEKKER, Adriaan Johannes | Director | Brook Road SS6 7XJ Rayleigh 26 Essex | United Kingdom | British | Technical Director | 138122080003 | ||||
| LAKEY, Steven Frank | Director | Brook Road SS6 7XJ Rayleigh 26 Essex | England | British | Company Director | 63223300002 | ||||
| SMART, David Ian | Director | Brook Road SS6 7XJ Rayleigh 26 Essex | United Kingdom | British | Managing Director | 132624050001 | ||||
| SMITH, Matthew | Director | Brook Road SS6 7XJ Rayleigh 26 Essex | England | British | Microsoft Services Director | 282619270001 | ||||
| WILLIAMS, Daniel | Director | Brook Road SS6 7XJ Rayleigh 26 Essex | England | British | Finance Director | 221078040001 | ||||
| APPLEBY, Kenneth Philip | Secretary | 4 Roman Hill Barton CB3 7AX Cambridge Cambridgeshire | British | Software Engineer | 25132260001 | |||||
| CLARKE, Nick | Secretary | 10 Peacock Drive CB5 9EF Bottisham Cambridgeshire | British | Company Director | 147298340001 | |||||
| CLARKE, Nick | Secretary | 10 Peacock Drive CB5 9EF Bottisham Cambridgeshire | British | It Services | 147298340001 | |||||
| RAND, Carolyn | Secretary | Orchard Barn House Park Lane Dry Drayton CB3 8DB Cambridge Cambridgeshire | British | Financial Controller | 113385430001 | |||||
| SLATTER, Randle James | Secretary | Brook Road SS6 7XJ Rayleigh 26 Essex | British | Company Director | 131380020001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| APPLEBY, Kenneth Philip | Director | 4 Roman Hill Barton CB3 7AX Cambridge Cambridgeshire | British | Software Engineer | 25132260001 | |||||
| CLARKE, Nick | Director | 10 Peacock Drive CB5 9EF Bottisham Cambridgeshire | United Kingdom | British | It Services | 147298340001 | ||||
| CLIFF, Andrew Joseph | Director | Lancaster Court Yaxley PE7 3WU Peterborough 12 Cambridgeshire United Kingdom | United Kingdom | British | Technical Director | 138122040001 | ||||
| KARA, Faruk | Director | 65 Canterbury Street CB4 3QG Cambridge Cambridgeshire | British | Systems Administrator | 66193610001 | |||||
| KIERNAN, Sean | Director | Chestnut Close Sawston CB22 4JA Cambridge 4 United Kingdom | United Kingdom | Uk | Sales & Marketing | 154305940001 | ||||
| SLATTER, Randle James | Director | Brook Road SS6 7XJ Rayleigh 26 Essex | England | British | Company Director | 65583130004 | ||||
| VYVYAN-ROBINSON, James Courtenay | Director | Brook Road SS6 7XJ Rayleigh 26 Essex | England | British | Company Director | 136824670001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of SOFTWERX LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Ian King | Apr 06, 2016 | Brook Road SS6 7XJ Rayleigh 26 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0