THE SOFTWARE BUREAU LIMITED

THE SOFTWARE BUREAU LIMITED is an active private limited company, incorporated on 11 June 1993. The nature of the business is Business and domestic software development. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Small. THE SOFTWARE BUREAU LIMITED previously had the company name INFORMATION EQUALS POWER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 WHITE OAK SQUARE
Address Line 2	LONDON ROAD
Post Town	SWANLEY
County	KENT
Postcode	BR8 7AG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 26/07/2006 onwards:

THE SOFTWARE BUREAU LIMITED

Prior to 26/07/2006:

INFORMATION EQUALS POWER LIMITED

Directors

(The company's officers)

MR PAUL ALEXANDER CALLOW

(~59 year old British national)

1 NORTHFIELD AVENUE GREAT BOWDEN, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7GN, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 24/03/2006

MR DAVID NICHOLAS CARTER

(~69 year old British national)

CHAILEY HOUSE LANGTON ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0BA, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 11/06/1993

MARK CHARLES DOBSON

(~62 year old British national)

CORONILLA LITTLE HORKESLEY ROAD, WORMINGFORD, COLCHESTER, ESSEX, CO6 3AW

Current Director
Gives occupation as CLIENT SERVICES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2009

MR PHILIP MORGAN

(~72 year old British national)

25 BIRDHURST ROAD, SOUTH CROYDON, SURREY, CR2 7EF

Current Director
Gives occupation as SOFTWARE ENGINEER

Appointed on 24/03/2006

MR MARTIN GEOFFREY RIDES

(~56 year old British national)

DOLPHIN COTTAGE 4 MIDDLETON ROAD, BALLINGDON, SUDBURY, CO10 2DB, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 02/01/2015

MR DAVID NICHOLAS CARTER

(~69 year old British national)

CHAILEY HOUSE LANGTON ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0BA, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 18/11/1996

Shareholders

(Persons of Significant Control)

Mr Paul Alexander Callow

(~59 year old British national)

1 Northfield Avenue, Great Bowden, Market Harborough, Leicestershire, LE16 7GN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Phillip Morgan

(~72 year old British national)

25 Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ARBORATE LIMITED

MR DAVID NICHOLAS CARTER

DEHAY LIMITED

MR DAVID NICHOLAS CARTER

SKILLS FOR INDEPENDENCE AND EMPLOYABILITY LIMITED

MR DAVID NICHOLAS CARTER

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)