@SOFTWARE PLC

Key Data

Status

Active

Company No.

03810263

Incorporation date

20/07/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1999)

30/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

03/09/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

12/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

20/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

10/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

31/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

02/09/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

02/09/2022

Registered office address changed from Unit 4 Calleva Park Aldermaston Reading RG7 8NN England to Thatched Barn, Tadley Place Church Lane Baughurst Tadley RG26 5LA on 2022-09-02

View PDF (1 pages)

27/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

31/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

31/07/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (4 pages)

31/07/2020

Registered office address changed from Unit 5, Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Unit 4 Calleva Park Aldermaston Reading RG7 8NN on 2020-07-31

View PDF (1 pages)

01/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

14/02/2020

Termination of appointment of David Keith Christopher Gibbon as a secretary on 2020-02-14

View PDF (1 pages)

14/02/2020

Termination of appointment of David Keith Christopher Gibbon as a director on 2020-02-14

View PDF (1 pages)

14/02/2020

Appointment of Mr Ronald James Duncan as a secretary on 2020-02-14

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (4 pages)

13/09/2019

Appointment of Mr David Keith Christopher Gibbon as a director on 2019-04-01

View PDF (2 pages)

13/09/2019

Appointment of Mr David Keith Christopher Gibbon as a secretary on 2019-04-01

View PDF (2 pages)

13/09/2019

Termination of appointment of Duncan Partnership Secretary Ltd as a director on 2019-04-01

View PDF (1 pages)

13/09/2019

Termination of appointment of Duncan Partnership Ltd as a director on 2019-04-01

View PDF (1 pages)

13/09/2019

Termination of appointment of Duncan Partnership Secretary Ltd as a secretary on 2019-04-01

View PDF (1 pages)

03/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

20/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

04/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

23/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

21/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

20/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

04/05/2016

Director's details changed for Mr Ronald James Duncan on 2016-01-01

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

27/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

21/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

04/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (4 pages)

22/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

20/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (4 pages)

26/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

01/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

16/11/2010

Appointment of Mr Ronald James Duncan as a director

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (4 pages)

22/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

20/07/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

23/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

05/08/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

15/02/2008

Amended accounts made up to 2007-12-31

View PDF (1 pages)

11/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

25/07/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

12/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

21/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

20/07/2006

Return made up to 20/07/06; full list of members

View PDF (2 pages)

21/07/2005

Return made up to 20/07/05; full list of members

View PDF (3 pages)

11/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

20/07/2004

Return made up to 20/07/04; full list of members

View PDF (3 pages)

04/03/2004

Certificate of change of name

View PDF (2 pages)

29/01/2004

Certificate of change of name

View PDF (2 pages)

15/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

30/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

24/07/2003

Return made up to 20/07/03; full list of members

View PDF (3 pages)

13/08/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

25/06/2002

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/02/2002

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

04/12/2001

Amended group of companies' accounts made up to 2000-07-31

View PDF (23 pages)

06/11/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

28/08/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (2 pages)

22/12/2000

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

14/08/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

11/05/2000

Particulars of contract relating to shares

View PDF (4 pages)

11/05/2000

Ad 28/03/00--------- £ si 81333@1=81333 £ ic 2/81335

View PDF (2 pages)

19/04/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/04/2000

Resolutions

View PDF (1 pages)

19/04/2000

Application to commence business

View PDF (2 pages)

20/07/1999

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

20/07/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duncan, Ronald James	Nominee Director	30/09/2010 - Present	366
Duncan, Ronald James	Nominee Director	20/07/1999 - 27/11/2000	366
Gibbon, David Keith Christopher	Director	01/04/2019 - 14/02/2020	27
DUNCAN PARTNERSHIP SECRETARY LTD	Corporate Secretary	27/11/2000 - 01/04/2019	712
DUNCAN PARTNERSHIP SECRETARY LTD	Corporate Director	27/11/2000 - 01/04/2019	712

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About @SOFTWARE PLC

@SOFTWARE PLC is an(a) Active company incorporated on 20/07/1999 with the registered office located at Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley RG26 5LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of @SOFTWARE PLC?

@SOFTWARE PLC is currently Active. It was registered on 20/07/1999 .

Where is @SOFTWARE PLC located?

@SOFTWARE PLC is registered at Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley RG26 5LA.

What does @SOFTWARE PLC do?

@SOFTWARE PLC operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for @SOFTWARE PLC?

The latest filing was on 30/01/2026: Accounts for a dormant company made up to 2025-12-31.