Company information:
Slitherine Software Uk Limited (No: 04040067)
Address: 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA
Status: Active
Incorporated: 25-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 46510 - Wholesale of computers, computer peripheral equipment and software
Current Director: JOHN DRISCOLL MC NEIL ( DOB: Sep-1947 From: Jul-2000 )
Current Director: IAIN RICHARD MCNEIL ( DOB: Mar-1974 From: Jul-2000 )
Current Director: IAIN RICHARD MCNEIL ( DOB: Mar-1974 From: Jul-2000 )
Current Director: MARCO ALESSANDRO MINOLI ( DOB: May-1976 From: Oct-2017 )
Current Director: PHILIP C VEALE ( DOB: Sep-1972 From: Jan-2003 )
Current Secretary: IAIN RICHARD MCNEIL ( DOB: Mar-1974 From: Jul-2000 )
Resigned Director: LEGAL DIRECTORS LTD (COMP NBR 3368733) ( From: Jul-2000 To: Jul-2000 )
Resigned Director: DAVID NEVILLE PARSONS ( DOB: Feb-1971 From: Jan-2002 To: Mar-2003 )
Resigned Director: ALEXANDER SCARROW ( From: Dec-2003 To: Mar-2005 )
Resigned Director: IAN STEVENS ( From: Jan-2002 To: Aug-2004 )
Resigned Secretary: LEGAL SECRETARIES LIMITED ( From: Jul-2000 To: Jul-2000 )
Persons of Significant Control:
Mr Iain Richard Mcneil, 34 Anyards Road, Cobham, Surrey, KT11 2LA: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-03)
Mr John Driscoll Mcneil, 34 Anyards Road, Cobham, Surrey, KT11 2LA: Ownership of shares – 75% or more (Notified: 2016-07-25, Ceased: 2022-02-03)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 149,015 | 428,149 | 0.0,0.0,0.0,149015.0,428149.0 | |||
| Fixed assets / Intangible assets | 112,000 | 391,147 | 0.0,0.0,0.0,112000.0,391147.0 | |||
| Fixed assets / Property, plant and equipment | 37,015 | 28,286 | 0.0,0.0,0.0,37015.0,28286.0 | |||
| Current assets | 18,069,898 | 20,700,924 | 0.0,0.0,0.0,18069898.0,20700924.0 | |||
| Current assets / Debtors | 2,426,954 | 2,469,944 | 0.0,0.0,0.0,2426954.0,2469944.0 | |||
| Current assets / Current asset investments | 13,768,639 | 17,023,863 | 0.0,0.0,0.0,13768639.0,17023863.0 | |||
| Current assets / Cash at bank and on hand | 1,874,305 | 1,207,117 | 0.0,0.0,0.0,1874305.0,1207117.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 3,071 | 3,730 | 0.0,0.0,0.0,3071.0,3730.0 | |||
| Net assets (liabilities) | 14,050,914 | 16,641,409 | 0.0,0.0,0.0,14050914.0,16641409.0 | |||
| Equity / share capital and reserves | 11,641,480 | 16,641,409 | 0.0,0.0,11641480.0,0.0,16641409.0 |