Windsword Software Research Limited EDINBURGH


Windsword Software Research started in year 1995 as Private Limited Company with registration number SC159033. The Windsword Software Research company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Edinburgh at Sc159033: Companies House Default Address. Postal code: EH7 9HR.

There is a single director in the firm at the moment - Mark B., appointed on 5 July 1995. In addition, a secretary was appointed - Lorna W., appointed on 16 July 2014. As of 29 March 2024, there were 2 ex secretaries - Kevin B., Catherine J. and others listed below. There were no ex directors.

Windsword Software Research Limited Address / Contact

Office Address Sc159033: Companies House Default Address
Town Edinburgh
Post code EH7 9HR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC159033
Date of Incorporation Wed, 5th Jul 1995
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Lorna W.

Position: Secretary

Appointed: 16 July 2014

Mark B.

Position: Director

Appointed: 05 July 1995

Kevin B.

Position: Secretary

Appointed: 05 July 1995

Resigned: 05 July 1995

Kevin B.

Position: Nominee Director

Appointed: 05 July 1995

Resigned: 25 July 1995

Catherine J.

Position: Secretary

Appointed: 05 July 1995

Resigned: 12 February 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Mark B. This PSC and has 75,01-100% shares.

Mark B.

Notified on 5 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand32265351 261195
Current Assets34289362284278195
Debtors202411 17 
Net Assets Liabilities  118 041118 557-118 934-120 861
Other Debtors202411   
Property Plant Equipment1086 43
Other
Accumulated Depreciation Impairment Property Plant Equipment5 1365 1385 140 5 1425 143
Administrative Expenses    4961 985
Average Number Employees During Period  1111
Creditors115 875116 660118 409118 846119 216121 059
Depreciation Amortisation Impairment Expense   11 
Fixed Assets  6543
Gross Profit Loss    12060
Increase From Depreciation Charge For Year Property Plant Equipment 22  1
Net Current Assets Liabilities-115 533-116 571118 047118 562-118 938-120 864
Number Shares Issued Fully Paid 1 000    
Operating Profit Loss    -376-1 925
Other Creditors115 875116 660118 409   
Other Operating Expenses Format2   555496 
Par Value Share 1    
Profit Loss   -516-377-1 925
Profit Loss On Ordinary Activities Before Tax    -376-1 925
Property Plant Equipment Gross Cost5 1465 146  5 1465 146
Raw Materials Consumables Used   10  
Total Assets Less Current Liabilities-115 523-116 563118 041118 557-118 934-120 861
Turnover Revenue   50120 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 31st December 2021
filed on: 28th, September 2022
Free Download (9 pages)

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