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THE SOFTWARE BUREAU LIMITED

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Company·GB·oo:GB-COH-02826490
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Phillip Morganbeneficial owner 50%→THE SOFTWARE BUREAU LIMITED
  2. 1Mr Paul Alexander Callowbeneficial owner 50%→THE SOFTWARE BUREAU LIMITED
  3. 1Mr Phillip Morganbeneficial owner 37.5%→THE SOFTWARE BUREAU LIMITED
  4. 1Mr Paul Alexander Callowbeneficial owner 37.5%→THE SOFTWARE BUREAU LIMITED

Company profile· live · Companies House

Company no.
02826490
Status
active
Type
ltd
Incorporated
1993-06-11
Registered office
5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
SIC
62012
Officers · 6 active
  • CARTER, David Nicholas
    secretary · British · appt 1996-11-18
  • CALLOW, Paul Alexander
    director · British · appt 2006-03-24
  • CARTER, David Nicholas
    director · British · appt 1993-06-11
  • DOBSON, Mark Charles
    director · British · appt 2009-12-01
  • FLITTER, Stuart Simon
    director · British · appt 2024-10-16
  • RIDES, Martin Geoffrey
    director · British · appt 2015-01-02
  • HAYDAY, Anthony Charles(resigned)
    secretary · British · appt 1993-06-11
  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED(resigned)
    corporate nominee secretary · appt 1993-06-11
  • BLOOMFIELD, Grant Malcolm(resigned)
    director · British · appt 1996-11-18
  • HAYDAY, Anthony Charles(resigned)
    director · British · appt 1996-11-18
  • JOYCE, John Stephen(resigned)
    director · British · appt 2018-12-05
  • LAYBOURNE, David Andrew(resigned)
    director · British · appt 1999-04-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.