Company information:
Softwire Technology Limited (No: 03824658)
Address: 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Status: Active
Incorporated: 13-Aug-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ZOE FRANCES CUNNINGHAM ( DOB: Apr-1979 From: Nov-2012 )
Current Director: ZOE FRANCES CUNNINGHAM ( DOB: Apr-1979 From: Nov-2012 )
Current Director: ZOE FRANCES CUNNINGHAM ( DOB: Apr-1979 From: Nov-2012 )
Current Director: PETER KENNY ( DOB: Oct-1968 From: Aug-1999 )
Current Director: PETER KENNY ( DOB: Oct-1968 From: Aug-1999 )
Current Director: PHILIP ALEXANDER MARSDEN ( DOB: Jul-1968 From: Aug-1999 )
Current Director: PHILIP ALEXANDER MARSDEN ( DOB: Jul-1968 From: Aug-1999 )
Current Director: MATTHEW WILLIAM RICHARDS ( DOB: Dec-1979 From: Nov-2012 )
Current Director: DANIEL MAX SHAVICK ( DOB: Jul-1970 From: Aug-1999 )
Current Director: DANIEL MAX SHAVICK ( DOB: Jul-1970 From: Aug-1999 )
Current Director: PAUL ANDREW SMART ( DOB: Dec-1972 From: Jan-2016 )
Current Director: PAUL ANDREW SMART ( DOB: Dec-1972 From: Jan-2016 )
Current Director: THOMAS KEITH STEER ( DOB: Nov-1975 From: Nov-2012 )
Current Director: THOMAS KEITH STEER ( DOB: Nov-1975 From: Nov-2012 )
Current Director: THOMAS KEITH STEER ( DOB: Nov-1975 From: Nov-2012 )
Current Director: ANDREW IAN THOMAS ( DOB: Apr-1980 From: Nov-2012 )
Current Director: ANDREW IAN THOMAS ( DOB: Apr-1980 From: Nov-2012 )
Current Secretary: DANIEL MAX SHAVICK ( DOB: Jul-1970 From: Aug-1999 )
Resigned Director: MATTHEW WILLIAM RICHARDS ( DOB: Dec-1979 From: Nov-2012 To: Sep-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1999 To: Aug-1999 )
Persons of Significant Control:
Withani Limited, First Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-03-05)
Mr Peter Kenny, Suite 325 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-13, Ceased: 2020-03-05)
Mr Daniel Max Shavick, Suite 325 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-13, Ceased: 2020-03-05)
Mr Philip Alexander Marsden, Suite 325 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-13, Ceased: 2020-03-05)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 412,725 | 1,099,380 | 412725.0,1099380.0 |
| Fixed assets / Property, plant and equipment | 311,773 | 998,428 | 311773.0,998428.0 |
| Fixed assets / Investments, fixed assets | 100,952 | 100,952 | 100952.0,100952.0 |
| Current assets | 11,707,488 | 9,597,526 | 11707488.0,9597526.0 |
| Current assets / Debtors | 6,126,285 | 5,905,070 | 6126285.0,5905070.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 3,541,423 | 3,434,105 | 3541423.0,3434105.0 |
| Current assets / Cash at bank and on hand | 5,449,041 | 3,606,494 | 5449041.0,3606494.0 |
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 3,817,628 | 3,646,108 | 3817628.0,3646108.0 |
| Equity / share capital and reserves | 3,646,108 | 0.0,3646108.0 |