SOFTWARE MODERNIZATION TECHNOLOGIES LIMITED

Overview

Company Name	SOFTWARE MODERNIZATION TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07300248
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOFTWARE MODERNIZATION TECHNOLOGIES LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is SOFTWARE MODERNIZATION TECHNOLOGIES LIMITED located?

Registered Office Address	79 Stevens House Jerome Place KT1 1HX Kingston Upon Thames England
Undeliverable Registered Office Address	No

What are the latest accounts for SOFTWARE MODERNIZATION TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SOFTWARE MODERNIZATION TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for SOFTWARE MODERNIZATION TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2025	Confirmation statement made on Jun 22, 2025 with updates	4 pages	CS01

Aug 16, 2024	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 22, 2024 with updates	4 pages	CS01

Sep 21, 2023	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Jul 06, 2023	Confirmation statement made on Jun 22, 2023 with updates	4 pages	CS01

Oct 13, 2022	Unaudited abridged accounts made up to Jun 30, 2022	8 pages	AA

Jun 29, 2022	Notification of Somo Group Ltd as a person with significant control on Jun 21, 2022	2 pages	PSC02

Jun 24, 2022	Cessation of Cyrus Montakab as a person with significant control on Jun 21, 2022	1 pages	PSC07

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with updates	5 pages	CS01

Sep 08, 2021	Unaudited abridged accounts made up to Jun 30, 2021	8 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 29, 2021 with updates	4 pages	CS01

Oct 15, 2020	Unaudited abridged accounts made up to Jun 30, 2020	7 pages	AA

Oct 05, 2020	Change of details for Dr Cyrus Montakab as a person with significant control on Oct 05, 2020	2 pages	PSC04

Oct 05, 2020	Director's details changed for Dr Cyrus Montakab on Oct 05, 2020	2 pages	CH01

Oct 05, 2020	Director's details changed for Dr Cyrus Montakab on Oct 05, 2020	2 pages	CH01

Oct 05, 2020	Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED to 79 Stevens House Jerome Place Kingston upon Thames KT1 1HX on Oct 05, 2020	1 pages	AD01

Jul 06, 2020	Confirmation statement made on Jun 29, 2020 with updates	4 pages	CS01

Aug 20, 2019	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with updates	4 pages	CS01

Dec 13, 2018	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 29, 2018 with updates	4 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Jul 10, 2017	Notification of Cyrus Montakab as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 02, 2017	Confirmation statement made on Jun 29, 2017 with updates	4 pages	CS01

Nov 23, 2016	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

View All Filings

Who are the officers of SOFTWARE MODERNIZATION TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MONTAKAB, Cyrus, Dr Jerome Place KT1 1HX Kingston Upon Thames 79 Stevens House London England	Jun 30, 2010		Director	Jerome Place KT1 1HX Kingston Upon Thames 79 Stevens House London England	England	British	1963-12	Consultant	29314680010
HARTRIDGE, Rachel Victoria Surrey Technology Park 40 Occam Road GU2 7YG Guildford Surrey Research Centre Surrey	Jun 30, 2010	May 23, 2011	Secretary	Surrey Technology Park 40 Occam Road GU2 7YG Guildford Surrey Research Centre Surrey		British			152730330001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Jun 30, 2010	Jun 30, 2010	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOFTWARE MODERNIZATION TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Somo Group Ltd

Jun 21, 2022

Jerome Place

KT1 1HX Kingston Upon Thames

79 Stevens House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Liability By Share
Place Registered	Somo Group Ltd
Registration Number	14089268

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dr Cyrus Montakab

Apr 06, 2016

NW11 8ED Golders Green

8b Accommodation Road

London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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