Company information:
Salford Software Limited (No: 02252625)
Address: 8 EXCHANGE QUAY, SALFORD, M5 3EJ, ENGLAND
Status: Active
Incorporated: 05-Jun-1988
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: THOMAS LEONARD EGGLESTON ( DOB: Jul-1975 From: Jul-2014 )
Current Director: PAUL HEANEY ( DOB: Jul-1984 From: Oct-2014 )
Current Secretary: HARGREAVES MOUNTENEY LTD (T/A MOUNTENEY SOLICITORS) ( From: Feb-2016 )
Current Secretary: MAXANNA LIMITED ( From: Jun-2019 )
Resigned Director: PETER EDMUND ATKINS ( DOB: Jan-1957 From: Feb-1999 To: Sep-2001 )
Resigned Director: MICHAEL BARROW ( DOB: Nov-1963 From: Oct-2014 To: Apr-2022 )
Resigned Director: PETER BAYLEY ( DOB: Sep-1952 From: Feb-2005 To: Oct-2007 )
Resigned Director: PAUL ANTHONY BEAUMONT ( DOB: May-1956 From: Oct-2011 To: Jul-2014 )
Resigned Director: GEORGE BENT ( DOB: Dec-1930 From: Dec-1991 To: Sep-1995 )
Resigned Director: STUART BOSWORTH ( DOB: Sep-1936 From: Dec-1991 To: Sep-1995 )
Resigned Director: GERRY BRANNAN ( From: Jul-2008 To: Jul-2012 )
Resigned Director: MARTINE RACHEL CARASSIK ( DOB: Aug-1953 From: Jun-2004 To: Sep-2009 )
Resigned Director: NICHOLAS FRANK COLLINS ( DOB: Jul-1949 From: Feb-2005 To: Dec-2008 )
Resigned Director: RAYMOND ARTHUR CORNER ( DOB: Jun-1948 From: Jan-1998 To: May-2003 )
Resigned Director: STEVEN JOHN DOBSON ( DOB: Jan-1966 From: Sep-2010 To: Jul-2011 )
Resigned Director: JAMES ANDREW DOGGART ( From: Jun-2004 To: Mar-2012 )
Resigned Director: DEREK ROBERT DRURY ( DOB: Aug-1953 From: Oct-2009 To: Feb-2011 )
Resigned Director: HAROLD DAVID ELLISON ( From: Dec-1991 To: Sep-2004 )
Resigned Director: CHRISTOPHER JOHN HARRISON ( DOB: Feb-1970 From: Mar-2011 To: Dec-2012 )
Resigned Director: PAUL RICHARD LEES ( From: Jun-2004 To: Oct-2010 )
Resigned Director: ANTHONY MARTIN LEWIS ( DOB: Nov-1950 From: Dec-2003 To: Oct-2009 )
Resigned Director: JOHN GEORGE LILLYWHITE ( DOB: Oct-1940 From: Oct-2009 To: Jun-2013 )
Resigned Director: BRENDAN MOONEY ( DOB: Feb-1967 From: Aug-2012 To: Mar-2014 )
Resigned Director: MARK NICHOLLS ( DOB: Jun-1968 From: Mar-2008 To: Mar-2012 )
Resigned Director: MARCUS PATRICK ( From: Mar-2012 To: Feb-2014 )
Resigned Director: DONALD KEITH ROSS ( DOB: Jul-1939 From: Dec-1995 To: Jan-2004 )
Resigned Director: UNIVERSITY OF SALFORD ENTERPRISES LTD ( From: Dec-2012 To: Jul-2014 )
Resigned Director: DAVID MICHAEL VALLANCE ( DOB: Jan-1947 From: Dec-1991 To: Sep-2004 )
Resigned Director: LORRAINE SUSAN WORRALL ( DOB: Jun-1952 From: Oct-2014 To: Apr-2022 )
Resigned Secretary: EDWARD OWEN EVANS ( DOB: Oct-1948 From: Dec-1991 To: Mar-2005 )
Resigned Secretary: JOHN FOWLER ( From: Feb-2014 To: Jul-2014 )
Resigned Secretary: ANDREW HAMPSON ( DOB: Jul-1962 From: Mar-2005 To: Jul-2009 )
Resigned Secretary: HARGREAVES MOUNTENEY LTD (T/A MOUNTENEY SOLICITORS) ( From: Feb-2016 To: Jun-2019 )
Resigned Secretary: MARK NICHOLLS ( DOB: Jun-1968 From: Aug-2009 To: Mar-2012 )
Resigned Secretary: MARCUS PATRICK ( From: Mar-2012 To: Feb-2014 )
Persons of Significant Control:
Proofid Limited, Lancastrian Office Centre Talbot Road, Stretford, Manchester, M32 0FP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-06-08)
Pidhc Limited, 8 Exchange Quay, Salford, Manchester, M5 3EJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-08)
Company Accounts Summary (£)
| Item | 2020-09 | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,033,124 | 1,316,490 | 1033124.0,1316490.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 1,014,711 | 1,308,001 | 1014711.0,1308001.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 18,413 | 8,489 | 5,295 | 3,683 | 18413.0,8489.0,5295.0,3683.0 |
| Current assets | 712,126 | 906,258 | 993,633 | 540,983 | 712126.0,906258.0,993633.0,540983.0 |
| Current assets / Debtors | 381,346 | 761,377 | 694,172 | 518,548 | 381346.0,761377.0,694172.0,518548.0 |
| Current assets / Cash at bank and on hand | 330,780 | 144,881 | 299,461 | 22,435 | 330780.0,144881.0,299461.0,22435.0 |
| Net current assets (liabilities) | -3,534,822 | -3,985,185 | -3534822.0,-3985185.0,0.0,0.0 | ||
| Total assets less current liabilities | -2,501,698 | -2,668,695 | -2501698.0,-2668695.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 526 | 1,613 | 526.0,1613.0,0.0,0.0 | ||
| Net assets (liabilities) | -2,552,224 | -2,710,308 | -3,669,888 | -3,796,028 | -2552224.0,-2710308.0,-3669888.0,-3796028.0 |
| Equity / share capital and reserves | -2,552,224 | -2,710,308 | -2552224.0,-2710308.0,0.0,0.0 |