Software2 Group Ltd
- Company number
- 11996607
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 15 May 2019
- Dissolved
- 25 Aug 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Marcus | Director | 15 May 2019 | 25 Nov 2020 |
| AUSTWICK, Tony | Director | 19 Jul 2019 | 30 Aug 2023 |
| JOHNSON, Nicholas Gunton | Director | 15 May 2019 | 1 Oct 2025 |
| SAVAGE, Daniel Gold | Director | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcus Conway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2019 | 19 Jul 2019 |
| Mr Marcus Conway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2019 | 25 Nov 2020 |
| Mr Nicholas Gunton Johnson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2019 | 25 Nov 2020 |
| Software2 Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2020 | 22 May 2026 |
| Cordance Software, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £748 | 0 |
| 31 Dec 2023 | £1,353,327 | £15,639 | 2 |
| 31 Dec 2022 | £1,367,526 | £16,598 | 2 |
| 31 Dec 2021 | £1,396,942 | £1,039 | 2 |
| 31 Dec 2020 | £2,457,551 | £22,300 | 3 |
| 31 Dec 2019 | £2,937,021 | £138,534 | 26 |
Connections
Directors’ other companies
- SAVAGE, Daniel Gold - Director at S2 Group Ltd
Companies at the same address
- Appsanywhere Limited (07018761)