Software Enterprises (UK) Limited
- Company number
- 03120073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 1995
- Nature of business
- Business and domestic software development
- Corporate group
- Mobilise (Midco 1) Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRITCHLEY, David James | Director | 9 Jul 2025 | |
| RACE, Phil | Director | 20 Feb 2024 | |
| MURRELL, Andrew John | Director | 31 Aug 2023 | 28 May 2025 |
| DARRAGH, James | Director | 30 Jun 2020 | 20 Feb 2024 |
| ADAMS, Gary | Director | 30 Jun 2020 | 31 Aug 2023 |
| ROGERSON, Mark | Director | 30 Jun 2020 | 2 Jun 2021 |
| OXLEY, Gilbert Robin | Secretary | 22 Oct 1997 | 30 Jun 2020 |
| HALL, Peter John | Director | 22 Oct 1997 | 30 Jun 2020 |
| OXLEY, Gilbert Robin | Director | 31 Oct 1995 | 30 Jun 2020 |
| BRIDGES, Simon Andrew | Director | 27 Jan 2014 | 22 May 2015 |
| OXLEY, Yvette Mary | Secretary | 31 Oct 1995 | 22 Oct 1997 |
| JPCORS LIMITED | Corporate-Nominee-Secretary | 31 Oct 1995 | 31 Oct 1995 |
| JPCORD LIMITED | Corporate-Nominee-Director | 31 Oct 1995 | 31 Oct 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Totalmobile Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2024 | |
| Global Rosters Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Dec 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Mar 2020 | £846,977 | £1,322,227 |
| 31 Mar 2019 | £620,581 | £792,762 |
| 31 Mar 2018 | £549,675 | £958,854 |
| 31 Mar 2017 | - | £574,318 |
| 31 Mar 2016 | - | £335,260 |
| 30 Sep 2014 | - | £295,810 |
| 30 Sep 2013 | - | £441,089 |
| 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 | - | - |
| 31 Oct 1996 | - | - |
Connections
Owned by
Software Enterprises (UK) Limited → Totalmobile Holdings Limited → Cobra Bidco Limited → Cobra Midco Limited → Cobra Topco Limited → Mobilise (Bidco) Limited
Directors’ other companies
- CRITCHLEY, David James - Director at Mobilise (Midco 2) Limited
- CRITCHLEY, David James - Director at Mobilise (Bidco) Limited
- CRITCHLEY, David James - Director at Impermanence Dance Theatre
- CRITCHLEY, David James - Director at Working Time Solutions Limited
- CRITCHLEY, David James - Director at Cognito Iq Limited
- CRITCHLEY, David James - Director at Cognito Limited
- CRITCHLEY, David James - Director at Totalmobile Holdings Limited
- CRITCHLEY, David James - Director at Cobra Topco Limited
- CRITCHLEY, David James - Director at Cobra Midco Limited
- CRITCHLEY, David James - Director at Mobilise (Midco 1) Limited
Companies at the same address
- Cloud Dialogs Ltd (05561621)
- Global Rosters Limited (08107834)
- Technological Business Solutions Limited (02904276)