SOFTWARE ALLIANCE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SOFTWARE ALLIANCE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SOFTWARE ALLIANCE LIMITED was incorporated 19 years ago on 20/07/2004 and has the registered number: SC270886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
SOFTWARE ALLIANCE LIMITED was incorporated 19 years ago on 20/07/2004 and has the registered number: SC270886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
SOFTWARE ALLIANCE LIMITED - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
SUMMIT HOUSE SUMMIT HOUSE
EDINBURGH
EH6 7BD
This Company Originates in : United Kingdom
Previous trading names include:
BLP 2004-74 LIMITED (until 12/10/2004)
BLP 2004-74 LIMITED (until 12/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUY SHEPHERD | Oct 1972 | British | Director | 2018-06-06 | CURRENT |
| MR LEE DARREN SCHOPP | Oct 1970 | British | Director | 2023-03-30 | CURRENT |
| MR STEPHEN CURLE | Dec 1964 | British | Director | 2004-10-14 | CURRENT |
| MRS JESSICA ELIZABETH BEDFORD | Secretary | 2023-10-13 | CURRENT | ||
| BLP FORMATIONS LIMITED | Corporate Nominee Director | 2004-07-20 UNTIL 2004-10-14 | RESIGNED | ||
| BLP CREATIONS LIMITED | Corporate Nominee Director | 2004-07-20 UNTIL 2004-10-14 | RESIGNED | ||
| SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-20 UNTIL 2011-05-17 | RESIGNED | ||
| MR BERNARD ELVRYN GRENVILLE-JONES | Feb 1975 | British | Director | 2006-08-09 UNTIL 2010-01-20 | RESIGNED |
| MR ROGER GRENVILLE-JONES | Secretary | 2011-05-17 UNTIL 2020-05-31 | RESIGNED | ||
| MRS SALLY PALMER | Secretary | 2020-06-01 UNTIL 2023-10-13 | RESIGNED | ||
| OAC LIMITED | Corporate Director | 2010-01-20 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Grenville-Jones | 2023-03-31 | 3/1942 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Roger Grenville-Jones | 2023-03-30 - 2023-03-30 | 3/1942 | Edinburgh | Ownership of shares 50 to 75 percent |
| Oac Plc | 2016-07-20 - 2023-03-31 | London | Ownership of shares 50 to 75 percent | |
| Oac Plc | 2016-07-20 - 2016-07-20 | London | Ownership of shares 50 to 75 percent | |
| Mr Stephen Curle | 2016-07-20 | 12/1964 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SOFTWARE_ALLIANCE_LIMITED - Accounts | 2024-01-20 | 31-05-2023 | £521,425 Cash £320,848 equity |
| SOFTWARE_ALLIANCE_LIMITED - Accounts | 2022-12-10 | 31-05-2022 | £74,590 Cash £350,215 equity |
| Accounts filed on 31-05-2016 | 2016-12-10 | 31-05-2016 | £12,525 Cash £40,101 equity |
| Accounts filed on 31-05-2015 | 2015-11-24 | 31-05-2015 | £57,468 Cash £61,525 equity |
| SOFTWARE ALLIANCE LIMITED Accounts filed on 28-02-2014 | 2014-11-22 | 28-02-2014 | £46,719 Cash £21,100 equity |