Software For People Limited

Company Name	Software For People Limited
Company Status	Active
Company Number	02812004
Category	Private Limited Company
Incorporation Date	23 April 1993(31 years ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Daniel Edward Brooker
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mr Eric Dunmore
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mrs Michelle Marinos
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mrs Lisa Jane Stone
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Vivien Mary Fair
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Marketing
Correspondence Address	31 Rylett Road London W12 9SS

Secretary Name	Mr Hugo Murat Kerim Fair
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Rylett Road London W12 9SS

Director Name	Mr Hugo Murat Kerim Fair
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1994(1 year, 5 months after company formation)
Appointment Duration	27 years, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Rylett Road London W12 9SS

Director Name	Peter John Holley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(2 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 July 1996)
Role	Consultant
Correspondence Address	27 Cygnet Close Ducks Hill Road Northwood Middlesex HA6 2SZ

Director Name	Mr Peter John Samways
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(2 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 07 July 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Oriel House Colsterworth Road, Skillington Grantham Lincolnshire NG33 5HF

Director Name	Mr Brian John Thompson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(2 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 07 July 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	40 Newtown Codicote Hitchin Hertfordshire SG4 8UQ

Director Name	Mr Simon Alexander Thompson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(17 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2014)
Role	Software Engineer
Country of Residence	England
Correspondence Address	The Maltings Bridge Street Hitchin Hertfordshire SG5 2DE

Director Name	Mr Keiron Paul Smith
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(17 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 February 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.softwareforpeople.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Turnover	£482,067
Net Worth	£105,011
Cash	£162,122
Current Liabilities	£191,896

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 day from now)

Charges

31 May 2022	Delivered on: 1 June 2022 Persons entitled: Tenzing Private Equity LLP as Security Trustee Classification: A registered charge Outstanding
28 February 2022	Delivered on: 2 March 2022 Persons entitled: Tenzing Private Equity LLP Classification: A registered charge Outstanding
28 February 2022	Delivered on: 2 March 2022 Persons entitled: Tenzing Private Equity LLP Classification: A registered charge Outstanding
14 January 2000	Delivered on: 26 January 2000 Persons entitled: G E Capital Bank Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the rent deposit deed. Particulars: The interest of software for people limited in the deposit account referred to in the rent deposit deed and all money from time to time withdrawn from the account in accordance with the deed. Outstanding

Filing History

21 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
2 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
11 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 10.2 (5 pages)
11 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 10.2 (5 pages)
11 May 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
11 May 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
21 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10.2 (5 pages)
21 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10.2 (5 pages)
1 November 2014	Termination of appointment of Simon Alexander Thompson as a director on 31 August 2014 (1 page)
1 November 2014	Termination of appointment of Simon Alexander Thompson as a director on 31 August 2014 (1 page)
4 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
1 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10.2 (5 pages)
1 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10.2 (5 pages)
16 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
16 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
20 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
21 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
21 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
31 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
12 July 2010	Appointment of Mr Keiron Paul Smith as a director (2 pages)
12 July 2010	Appointment of Mr Simon Alexander Thompson as a director (2 pages)
12 July 2010	Termination of appointment of Brian Thompson as a director (1 page)
12 July 2010	Appointment of Mr Simon Alexander Thompson as a director (2 pages)
12 July 2010	Termination of appointment of Brian Thompson as a director (1 page)
12 July 2010	Termination of appointment of Peter Samways as a director (1 page)
12 July 2010	Termination of appointment of Peter Samways as a director (1 page)
12 July 2010	Appointment of Mr Keiron Paul Smith as a director (2 pages)
4 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Brian John Thompson on 15 April 2010 (2 pages)
3 June 2010	Director's details changed for Peter John Samways on 15 April 2010 (2 pages)
3 June 2010	Director's details changed for Hugo Murat Kerim Fair on 15 April 2010 (2 pages)
3 June 2010	Director's details changed for Brian John Thompson on 15 April 2010 (2 pages)
3 June 2010	Director's details changed for Peter John Samways on 15 April 2010 (2 pages)
3 June 2010	Director's details changed for Hugo Murat Kerim Fair on 15 April 2010 (2 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
11 May 2009	Return made up to 15/04/09; full list of members (4 pages)
11 May 2009	Location of register of members (1 page)
11 May 2009	Return made up to 15/04/09; full list of members (4 pages)
11 May 2009	Location of register of members (1 page)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 May 2008	Return made up to 15/04/08; no change of members (7 pages)
21 May 2008	Return made up to 15/04/08; no change of members (7 pages)
31 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 April 2007	Return made up to 15/04/07; no change of members (7 pages)
25 April 2007	Return made up to 15/04/07; no change of members (7 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 May 2006	Return made up to 15/04/06; full list of members (7 pages)
9 May 2006	Return made up to 15/04/06; full list of members (7 pages)
9 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
27 May 2005	Return made up to 15/04/05; full list of members (7 pages)
27 May 2005	Return made up to 15/04/05; full list of members (7 pages)
18 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
11 May 2004	Return made up to 15/04/04; full list of members (7 pages)
11 May 2004	Return made up to 15/04/04; full list of members (7 pages)
24 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
24 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
10 May 2003	Return made up to 15/04/03; full list of members (7 pages)
10 May 2003	Return made up to 15/04/03; full list of members (7 pages)
24 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
24 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
15 May 2002	Return made up to 15/04/02; full list of members (7 pages)
15 May 2002	Return made up to 15/04/02; full list of members (7 pages)
19 September 2001	Full accounts made up to 31 December 2000 (9 pages)
19 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2001	Full accounts made up to 31 December 2000 (9 pages)
20 April 2001	Return made up to 15/04/01; full list of members (7 pages)
20 April 2001	Return made up to 15/04/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 May 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2000	Registered office changed on 30/03/00 from: congress house lyon road harrow middlesex HA1 2EN (1 page)
30 March 2000	Registered office changed on 30/03/00 from: congress house lyon road harrow middlesex HA1 2EN (1 page)
26 January 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Particulars of mortgage/charge (3 pages)
21 September 1999	Full accounts made up to 31 December 1998 (13 pages)
21 September 1999	Full accounts made up to 31 December 1998 (13 pages)
21 April 1999	Return made up to 15/04/99; full list of members (6 pages)
21 April 1999	Return made up to 15/04/99; full list of members (6 pages)
29 September 1998	Full accounts made up to 31 December 1997 (13 pages)
29 September 1998	Full accounts made up to 31 December 1997 (13 pages)
12 May 1998	Return made up to 15/04/98; full list of members (6 pages)
12 May 1998	Return made up to 15/04/98; full list of members (6 pages)
27 August 1997	Full accounts made up to 31 December 1996 (13 pages)
27 August 1997	Full accounts made up to 31 December 1996 (13 pages)
24 April 1997	Return made up to 20/04/97; no change of members (4 pages)
24 April 1997	Return made up to 20/04/97; no change of members (4 pages)
25 July 1996	Registered office changed on 25/07/96 from: congress house lyon road harrow middlesex HA1 2EN (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	Registered office changed on 25/07/96 from: congress house lyon road harrow middlesex HA1 2EN (1 page)
18 June 1996	Registered office changed on 18/06/96 from: teign house 31 rylett road london W12 9SS (1 page)
18 June 1996	Registered office changed on 18/06/96 from: teign house 31 rylett road london W12 9SS (1 page)
10 May 1996	Return made up to 23/04/96; change of members (6 pages)
10 May 1996	Return made up to 23/04/96; change of members (6 pages)
24 April 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
24 April 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	Director resigned;new director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	Director resigned;new director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
5 October 1995	Full accounts made up to 30 June 1995 (11 pages)
5 October 1995	Full accounts made up to 30 June 1995 (11 pages)
14 June 1995	Return made up to 23/04/95; full list of members (6 pages)
14 June 1995	Return made up to 23/04/95; full list of members (6 pages)
22 November 1994	Director resigned;new director appointed (2 pages)
13 October 1994	Full accounts made up to 30 June 1994 (11 pages)
10 June 1994	Return made up to 23/04/94; full list of members (5 pages)
24 May 1993	Ad 03/05/93--------- Â£ si [email protected]=9 Â£ ic 2/11 (2 pages)
24 May 1993	New director appointed (2 pages)
24 May 1993	Accounting reference date notified as 30/06 (1 page)
30 April 1993	Secretary resigned (1 page)
23 April 1993	Incorporation (13 pages)
23 April 1993	Incorporation (13 pages)

Software For People Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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