@software Plc

Company Registration Number: 03810263

Company registered in England and Wales

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@software Plc is a Public Limited Company first registered on 20 July 1999. Its current registered address is in Reading, Berkshire.

Registered Address

UNIT 5, JUPITER HOUSE
CALLEVA PARK, ALDERMASTON
READING
BERKSHIRE
RG7 8NN

There are 2283 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

03810263

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£81,335£81,335£0£0£0
of which Cash £2£0£0£0£0£0
Total Assets £2£81,335£81,335£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£81,335£81,335£0£0£0
Total Net Worth £2£81,335£81,335£0£0£0

Previous Names

  • MARKETING FACILITIES MANAGEMENT PLC, active until 4 March 2004
  • @SOFTWARE PLC, active until 29 January 2004

Company Officers

  • DUNCAN PARTNERSHIP SECRETARY LTD

    Corporate Secretary

    Appointed on 27 November 2000

     

    5 Jupiter House
    Aldermaston Calleva Park
    Reading
    Berkshire
    RG7 8NN

  • DUNCAN, Ronald James

    Nominee Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Unit 5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • DUNCAN PARTNERSHIP LTD

    Corporate Director

    Appointed on 26 November 2000

     

    5 Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • DUNCAN PARTNERSHIP SECRETARY LTD

    Corporate Director

    Appointed on 27 November 2000

     

    5 Jupiter House
    Aldermaston Calleva Park
    Reading
    Berkshire
    RG7 8NN

  • DUNCAN, Ronald James

    Nominee Secretary

    Appointed on 20 July 1999

    Resigned on 27 November 2000

    Rose Cottage
    18 Brimpton Common
    Reading
    RG7 4RZ

  • DUNCAN, Helen Lyn

    Nominee Director

    Appointed on 20 July 1999

    Resigned on 27 November 2000

    Nationality: British

    Month of birth: September 1958

    Rose Cottage
    18 Brimpton Common
    Reading
    Berkshire
    RG7 4RZ

  • DUNCAN, Ronald James

    Nominee Director

    Appointed on 20 July 1999

    Resigned on 27 November 2000

    Nationality: British

    Month of birth: September 1962

    Rose Cottage
    18 Brimpton Common
    Reading
    RG7 4RZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNVP1V. Transaction: MzE1MzM3OTcyM2FkaXF6a2N4.

  2. 20 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57DGD09. Transaction: MzE0ODk4MzA0NmFkaXF6a2N4.

  3. 4 May 2016 Director's details changed for Mr Ronald James Duncan on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56A36JL. Transaction: MzE0Nzc2NDg4N2FkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C44BI2. Transaction: MzEyNzQ1OTI2OGFkaXF6a2N4.

  5. 27 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48A09K9. Transaction: MzEyMzk5NjUwN2FkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWDVM. Transaction: MzEwNDA2MzcwNGFkaXF6a2N4.

  7. 4 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XJAFD. Transaction: MzEwMTI4NzE0N2FkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2CZJFN7. Transaction: MzA4MTgyNjAwOWFkaXF6a2N4.

  9. 22 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28IR9SW. Transaction: MzA3ODQ0NDgzN2FkaXF6a2N4.

  10. 20 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ5XY0. Transaction: MzA2MTA5OTYzNWFkaXF6a2N4.

  11. 26 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BPZJ4P. Transaction: MzA1OTgyNDI4NWFkaXF6a2N4.

  12. 20 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X8PCVVZV. Transaction: MzA0MDcwNDI0MmFkaXF6a2N4.

  13. 1 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1C2WUHW. Transaction: MzAzODEwNzU0NmFkaXF6a2N4.

  14. 16 November 2010 Appointment of Mr Ronald James Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYVTQP53. Transaction: MzAyNzA4NDEzMmFkaXF6a2N4.

  15. 19 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XZKU0MOK. Transaction: MzAyMTY4MTAxOWFkaXF6a2N4.

  16. 22 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE9OZKZ3. Transaction: MzAxODA0Nzc0NGFkaXF6a2N4.

  17. 20 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGMXBPR. Transaction: MjAzNzQyODk2N2FkaXF6a2N4.

  18. 23 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A80866OQ. Transaction: MjAyNDA1NDE4NGFkaXF6a2N4.

  19. 5 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIIQ320S. Transaction: MjAxMDMxODUzN2FkaXF6a2N4.

  20. 15 February 2008 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Transaction: MDE5MjUxNzQ0OWFkaXF6a2N4.

  21. 11 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwMDAyMWFkaXF6a2N4.

  22. 25 July 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE5MzE4OGFkaXF6a2N4.

  23. 12 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMyODc4NWFkaXF6a2N4.

  24. 21 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkyMTM0MGFkaXF6a2N4.

  25. 20 July 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ0NTg0NWFkaXF6a2N4.

  26. 21 July 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjkxMzY4MmFkaXF6a2N4.

  27. 11 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTU2Mzc0OGFkaXF6a2N4.

  28. 20 July 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTcwMDg5N2FkaXF6a2N4.

  29. 4 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzQwMjg4MWFkaXF6a2N4.

  30. 29 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjE3NTM3MmFkaXF6a2N4.

  31. 15 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTIyNjM1MGFkaXF6a2N4.

  32. 30 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTI2ODk4M2FkaXF6a2N4.

  33. 24 July 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTk5NzcwN2FkaXF6a2N4.

  34. 13 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI2ODQzNmFkaXF6a2N4.

  35. 25 June 2002 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzODI3NTA3OGFkaXF6a2N4.

  36. 22 February 2002 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTQwMjIxNGFkaXF6a2N4.

  37. 4 December 2001 Amended group of companies' accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AAMD. Transaction: MDA3ODA5MzQ2NGFkaXF6a2N4.

  38. 6 November 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMjgxMTM3OGFkaXF6a2N4.

  39. 28 August 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI0NTUzMmFkaXF6a2N4.

  40. 28 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYwMDUxNWFkaXF6a2N4.

  41. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk5NTY4OWFkaXF6a2N4.

  42. 22 December 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyNzQ3Nzk3NGFkaXF6a2N4.

  43. 14 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI0Mzg4M2FkaXF6a2N4.

  44. 11 May 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzMTE5MzgzNGFkaXF6a2N4.

  45. 11 May 2000 Ad 28/03/00--------- £ si [email protected]=81333 £ ic 2/81335 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTQ4NDI1NmFkaXF6a2N4.

  46. 19 April 2000 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDA4NTUzODIzMmFkaXF6a2N4.

  47. 19 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjk5MDM3MWFkaXF6a2N4.

  48. 19 April 2000 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDAzMzc5NDI0OGFkaXF6a2N4.

  49. 20 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTI2NDU5OGFkaXF6a2N4.

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