SOFTWARE A S LIMITED

SOFTWARE A S LIMITED is an active private limited company, incorporated on 22 September 1983. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Priestley Gardens, Romford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. SOFTWARE A S LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	PRIESTLEY HOUSE PRIESTLEY GARDENS
Address Line 2	CHADWELL HEATH
Post Town	ROMFORD
County	ESSEX
Postcode	RM6 4SN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

SOFTWARE A S LIMITED

Directors

(The company's officers)

MRS. BRENDA MARY FERNANDO

(~58 year old British national)

PRIESTLEY HOUSE PRIESTLEY GARDENS, CHADWELL HEATH, ROMFORD, ESSEX, RM6 4SN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2015

MRS. MADALANE JANE FERNANDO

(~48 year old British national)

PRIESTLEY HOUSE PRIESTLEY GARDENS, CHADWELL HEATH, ROMFORD, ESSEX, RM6 4SN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2015

MR MARK ANDREW FERNANDO

(~63 year old British national)

PRIESTLEY HOUSE PRIESTLEY GARDENS, CHADWELL HEATH, ROMFORD, ESSEX, RM6 4SN, UNITED KINGDOM

Current Director
Gives occupation as COMPUTER PROGRAMMER
Usually resident in ENGLAND

Appointed on 16/08/1991

MR NICHOLAS JAMES FERNANDO

(~63 year old British national)

PRIESTLEY HOUSE PRIESTLEY GARDENS, CHADWELL HEATH, ROMFORD, ESSEX, RM6 4SN, UNITED KINGDOM

Current Director
Gives occupation as COMPUTER PROGRAMMER
Usually resident in ENGLAND

Appointed on 16/08/1991

MR NICHOLAS JAMES FERNANDO

(~63 year old British national)

PRIESTLEY HOUSE PRIESTLEY GARDENS, CHADWELL HEATH, ROMFORD, ESSEX, RM6 4SN, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 15/04/1997

Shareholders

(Persons of Significant Control)

Mr Nicholas James Fernando

(~63 year old British national)

Priestley House, Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Mark Andrew Fernando

(~63 year old British national)

Priestley House, Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

AQUA GLOBAL SOLUTIONS LIMITED

MR MARK ANDREW FERNANDO
MR NICHOLAS JAMES FERNANDO

GO YACHTING LIMITED

MR MARK ANDREW FERNANDO
MR NICHOLAS JAMES FERNANDO

METROPOLITAN MEWS LIMITED

MR MARK ANDREW FERNANDO
MR NICHOLAS JAMES FERNANDO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)