Software Sciences Limited in 10 Fleet Place LONDON

Software Sciences Limited LONDON

Founded in 1991, Software Sciences, classified under reg no. 02597088 is a liquidation company. Currently registered at C/o Interpath Limited EC4M 7RB, London the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

Software Sciences Limited Address / Contact

Office Address	C/o Interpath Limited
Office Address2	10 Fleet Place
Town	London
Post code	EC4M 7RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02597088
Date of Incorporation	Tue, 2nd Apr 1991
Industry	Activities of head offices
End of financial Year	31st December
Company age	33 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

James F.

Position: Director

Appointed: 25 July 2011

Alison S.

Position: Secretary

Appointed: 06 September 2007

Ian F.

Position: Director

Appointed: 09 April 2009

Resigned: 01 February 2010

Nuzhat S.

Position: Secretary

Appointed: 27 July 2005

Resigned: 06 September 2007

Andrew C.

Position: Director

Appointed: 05 November 2004

Resigned: 25 July 2011

Steven J.

Position: Secretary

Appointed: 25 March 2003

Resigned: 27 July 2005

Stephen W.

Position: Director

Appointed: 28 February 2002

Resigned: 09 April 2009

Keith C.

Position: Secretary

Appointed: 05 November 1999

Resigned: 25 March 2003

James L.

Position: Director

Appointed: 31 March 1998

Resigned: 28 February 2002

Duncan C.

Position: Secretary

Appointed: 31 March 1998

Resigned: 05 November 1999

Brian S.

Position: Director

Appointed: 31 March 1998

Resigned: 05 November 2004

Patricia O.

Position: Director

Appointed: 05 January 1996

Resigned: 31 March 1998

William E.

Position: Director

Appointed: 05 January 1996

Resigned: 15 May 1997

Charles N.

Position: Director

Appointed: 31 October 1994

Resigned: 02 April 1996

Michael W.

Position: Director

Appointed: 01 April 1994

Resigned: 23 July 1997

Andrew R.

Position: Director

Appointed: 01 April 1994

Resigned: 15 May 1997

Janet L.

Position: Director

Appointed: 26 November 1993

Resigned: 15 May 1997

Patricia O.

Position: Secretary

Appointed: 03 September 1993

Resigned: 31 March 1998

John R.

Position: Director

Appointed: 01 February 1993

Resigned: 03 September 1993

Richard F.

Position: Secretary

Appointed: 02 April 1992

Resigned: 03 September 1993

Michael S.

Position: Director

Appointed: 02 April 1992

Resigned: 31 March 1993

Keith S.

Position: Director

Appointed: 06 March 1992

Resigned: 15 May 1997

Mark B.

Position: Director

Appointed: 15 October 1991

Resigned: 31 October 1994

Stephen I.

Position: Director

Appointed: 15 October 1991

Resigned: 15 May 1997

Richard A.

Position: Director

Appointed: 31 July 1991

Resigned: 31 March 1998

Esther D.

Position: Director

Appointed: 31 July 1991

Resigned: 31 March 1993

Melvyn B.

Position: Director

Appointed: 13 June 1991

Resigned: 31 May 1995

E P S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1991

Resigned: 02 April 1993

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 02 April 1991

Resigned: 13 June 1991

People with significant control

International Business Machines Corporation

New Orchard Road Armonk, New York, Ny 10504, United States

Legal authority	United States (New York)
Legal form	Corporate
Country registered	New York
Place registered	New York
Registration number	30059
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2016 filed on: 18th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th February 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 13th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2015 filed on: 12th, February 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2014 filed on: 20th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th February 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2013 filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2012 filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (154 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2011 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 10th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 24th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 23rd, June 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 15th, August 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 15th, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 12th, July 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 12th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd February 2005 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd February 2005 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st April 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/04/04	annual return
363s	Annual return drawn up to 21st April 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (8 pages)
363a	Annual return drawn up to 25th June 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 25th June 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 7th August 2002 with complete member list filed on: 7th, August 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 7th August 2002 with complete member list filed on: 7th, August 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, July 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, July 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 22nd, June 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 22nd, June 2001	accounts	Free Download (8 pages)
363a	Annual return drawn up to 3rd May 2001 with complete member list filed on: 3rd, May 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 3rd May 2001 with complete member list filed on: 3rd, May 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 3rd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 3rd, November 2000	accounts	Free Download (8 pages)
363a	Annual return drawn up to 19th April 2000 with complete member list filed on: 19th, April 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 19th April 2000 with complete member list filed on: 19th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 25th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 25th, October 1999	accounts	Free Download (7 pages)
363a	Annual return drawn up to 1st May 1999 with complete member list filed on: 1st, May 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1st May 1999 with complete member list filed on: 1st, May 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 30th December 1998 with complete member list filed on: 30th, December 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 30th December 1998 with complete member list filed on: 30th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 28th, July 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 28th, July 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd April 1997 with complete member list filed on: 23rd, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd April 1997 with complete member list filed on: 23rd, April 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 10th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 10th, December 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 1995 filed on: 1st, August 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 1st, August 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th April 1996 with complete member list filed on: 24th, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th April 1996 with complete member list filed on: 24th, April 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 2nd, August 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 2nd, August 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th May 1995 with complete member list filed on: 24th, May 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th May 1995 with complete member list filed on: 24th, May 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1993 filed on: 28th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 30th September 1993 filed on: 28th, July 1994	accounts
363s	Annual return drawn up to 8th May 1994 with complete member list filed on: 8th, May 1994	annual return	Free Download
363(288)	Annual return (Director resigned) up to 8th May 1994	annual return
363s	Annual return drawn up to 8th May 1994 with complete member list filed on: 8th, May 1994	annual return
AA	Full accounts for the period ending 30th September 1992 filed on: 15th, December 1993	accounts	Free Download
AA	Full accounts for the period ending 30th September 1992 filed on: 15th, December 1993	accounts
363b	Annual return with record of members - up to 21st April 1993 filed on: 21st, April 1993	annual return
363b	Annual return with record of members - up to 21st April 1993 filed on: 21st, April 1993	annual return	Free Download
363a	Annual return drawn up to 29th June 1992 with complete member list filed on: 29th, June 1992	annual return	Free Download
363a	Annual return drawn up to 29th June 1992 with complete member list filed on: 29th, June 1992	annual return
224	Accounting reference date notified as 31/07 filed on: 23rd, August 1991	accounts
224	Accounting reference date notified as 31/07 filed on: 23rd, August 1991	accounts	Free Download

Software Sciences Limited LONDON

Software Sciences Limited Address / Contact

Company Information / Profile

Company staff

James F.

Alison S.

Ian F.

Nuzhat S.

Andrew C.

Steven J.

Stephen W.

Keith C.

James L.

Duncan C.

Brian S.

Patricia O.

William E.

Charles N.

Michael W.

Andrew R.

Janet L.

Patricia O.

John R.

Richard F.

Michael S.

Keith S.

Mark B.

Stephen I.

Richard A.

Esther D.

Melvyn B.

E P S Secretaries Limited

Mikjon Limited

People with significant control

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