SOFTWARE (EUROPE) LIMITED

SOFTWARE (EUROPE) LIMITED is an active private limited company, incorporated on 26 October 2011. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Church Road, Richmond. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. SOFTWARE (EUROPE) LIMITED has two previous names, the most recent of which was SELENITY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07824307
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 21 CHURCH ROAD
Post TownRICHMOND
CountryUNITED KINGDOM
PostcodeTW9 2QE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date23/11/2016
Last Made Up Date26/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62090 - Other information technology service activities

Company Name History

From 21/07/2017 onwards:
SOFTWARE (EUROPE) LIMITED
From 23/10/2012 to 21/07/2017:
SELENITY LIMITED
Prior to 23/10/2012:
FRIAR 130 LIMITED

Directors

(The company's officers)
MISS CHARLENE BURNS
(~40 year old British national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2023
MR PETER LINCOLN HOLBROOK
(~55 year old American national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 21/09/2021
MR PETER LINCOLN HOLBROOK
(~55 year old American national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 21/09/2021
MR JOHN OSMENT
(~39 year old British national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2023
MR JEFFERY SURGES
(~56 year old American national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 18/03/2022

Connections

(Shared officers)
  • MISS CHARLENE BURNS
  • MR JOHN OSMENT
  • MR JEFFERY SURGES
  • MISS CHARLENE BURNS
  • MR PETER LINCOLN HOLBROOK
  • MR JOHN OSMENT
  • MR JEFFERY SURGES
  • MISS CHARLENE BURNS
  • MR PETER LINCOLN HOLBROOK
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)

SOFTWARE (EUROPE) LIMITED: Maps

Maps show the location of the postcode of the registered office, TW9 2QE.

Map of SOFTWARE (EUROPE) LIMITED at local scale
Map of SOFTWARE (EUROPE) LIMITED at local scale
Map of SOFTWARE (EUROPE) LIMITED at district scale
Map of SOFTWARE (EUROPE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW9 2QE

Other companies with registered offices in TW9 2QE:

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)