OpenCompanies

The Software Bureau Limited

Company number
02826490
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 1993
Nature of business
Business and domestic software development
Corporate group
The Software Bureau Limited (2 companies)

Registered office

5 White Oak Square
London Road
Swanley
BR8 7AG

Previous names

  • Information Equals Power Limited (until 26 Jul 2006)

Control

NameNature of controlNotifiedCeased
Mr Paul Alexander Callow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Aug 2025
Mr Phillip Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Aug 2025
The Software Bureau Eot Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 29 Aug 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £331,561 £460,389 19
30 Sep 2024 £1,394,379 £1,548,262 19
30 Sep 2023 £1,435,860 £1,627,726 20
30 Sep 2022 - £1,441,486 21
30 Sep 2021 £1,437,523 £1,553,683 22
30 Sep 2020 £1,407,220 £1,348,987 22
30 Sep 2019 £1,398,639 £1,193,488 21
30 Sep 2018 £1,384,607 £1,308,380 18
30 Sep 2017 £1,180,727 £1,197,866 18
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -

Connections

Owned by

The Software Bureau Limited → The Software Bureau Eot Limited

Controls

Companies at the same address

Data