The Software Bureau Limited
Company Profile
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SmallThe Software Bureau Limited
02826490•Private Limited With Share Capital
5 White Oak Square, London Road, Swanley, BR87AG
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Incorporated
11/06/1993
Company Age
32 years
Directors
6
Employees
19
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
The Software Bureau Limited (02826490) is a private limited with share capital incorporated on 11/06/1993 (32 years old) and registered in swanley, BR87AG. The company operates under SIC code 62012 - business and domestic software development.
The software bureau is a leading provider of data processing, hygiene and sortation solutions. many of the uk’s largest mail producers, data bureaux, charities and in-house data teams choose cygnus, swift and gemma as the backbone of their data operations. cygnus offers a vast array of data processi...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 11/06/1993
BR87AG
19 employees
Financial Overview
Total Assets
£1.88M
Liabilities
£483.0K
Net Assets
£1.39M
Turnover
£2.50M
Cash
£1.55M
Key Metrics
19
Employees
6
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts Amended With Accounts Type Small
Category:Accounts
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Resolution
Category:Resolution
Date:22-03-2022
Memorandum Articles
Category:Incorporation
Date:22-03-2022
Resolution
Category:Resolution
Date:15-03-2022
Resolution
Category:Resolution
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:23-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2017
Capital Cancellation Shares
Category:Capital
Date:28-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2007
Auditors Resignation Company
Category:Auditors
Date:22-09-2006
Legacy
Category:Address
Date:15-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2006
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2006
Statement Of Affairs
Category:Miscellaneous
Date:20-04-2006
Legacy
Category:Capital
Date:20-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Resolution
Category:Resolution
Date:05-04-2006
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Capital
Date:21-10-2005
Legacy
Category:Capital
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Annual Return
Date:24-06-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date15/04/2025
Latest Accounts30/09/2024
Trading Addresses
5 White Oak Square, London Road, Swanley, Kent, BR87AGRegistered
Airport House, Purley Way, Croydon, Surrey, CR00XZ
Related Companies
1
Contact
02089151103sales@thesoftwarebureau.comsupport@thesoftwarebureau.comu0022@thesoftwarebureau.comthesoftwarebureau.com
5 White Oak Square, London Road, Swanley, BR87AG