# Softwerx Ltd

## Details

- **Company number:** [03842427](https://find-and-update.company-information.service.gov.uk/company/03842427)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 1999
- **Registered office:** 26 BROOK ROAD, RAYLEIGH, SS6 7XJ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62030](/sic/62030) Computer facilities management activities, [62090](/sic/62090) Other information technology service activities


## Previous names

- Systems Administrators Limited (until 31 Dec 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 16 Sep 1999 | 16 Sep 1999 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 16 Sep 1999 | 16 Sep 1999 |
| APPLEBY, Kenneth Philip | secretary | 16 Sep 1999 | 7 Sep 2001 |
| APPLEBY, Kenneth Philip | director | 16 Sep 1999 | 7 Sep 2001 |
| CLARKE, Nick | secretary | 7 Sep 2001 | 1 Feb 2006 |
| RAND, Carolyn | secretary | 1 Feb 2006 | 16 Jan 2007 |
| CLARKE, Nick | secretary | 16 Jan 2007 | 31 Mar 2008 |
| CLARKE, Nick | director | 7 Sep 2001 | 27 Feb 2009 |
| KARA, Faruk | director | 16 Sep 1999 | 27 Feb 2009 |
| KIERNAN, Sean | director | 20 Sep 2010 | 24 Feb 2012 |
| CLIFF, Andrew Joseph | director | 22 Apr 2009 | 29 Jun 2012 |
| VYVYAN-ROBINSON, James Courtenay | director | 31 Mar 2008 | 31 Aug 2023 |
| SLATTER, Randle James | secretary | 31 Mar 2008 | 31 Jul 2025 |
| SLATTER, Randle James | director | 31 Mar 2008 | 31 Jul 2025 |
| LAKEY, Steven Frank | director | 2 Jun 2025 |  |
| WILLIAMS, Daniel | director | 2 Jun 2025 |  |
| SMITH, Matthew Haydon | director | 22 Apr 2021 |  |
| BEKKER, Adriaan Johannes | director | 22 Apr 2009 |  |
| SMART, David Ian | director | 23 Feb 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Ian King | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2024 | - | £613,567 | £1,347,611 | 30 |
| 31 Jan 2023 | - | £526,201 | £898,346 | 23 |
| 31 Jan 2022 | £4,210,796 | £318,735 | £327,858 | 22 |





## Directors' other companies

- [LAKEY, Steven Frank](/person/8419453) - director at [Clearsprings (Management) Limited](/company/03851074)
- [WILLIAMS, Daniel](/person/8419462) - director at [Clearsprings (Management) Limited](/company/03851074)



## Companies at the same address

- [Clearsprings Ready Homes Ltd](/company/07921508) (07921508)