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Company Information for

SOFTWARE (HOLDCO2) LIMITED

4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY,

Company Registration Number

06294985

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Software (holdco2) Ltd

SOFTWARE (HOLDCO2) LIMITED was founded on 2007-06-27 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Software (holdco2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

SOFTWARE (HOLDCO2) LIMITED

Legal Registered Office

4TH FLOOR HEATHROW APPROACH
470 LONDON ROAD
SLOUGH
SL3 8QY
Other companies in SL3

Previous Names

IRIS SOFTWARE GROUP LIMITED	21/07/2009
SOFTWARE (HOLDCO 2) LIMITED	10/09/2007

Filing Information

Company Number		06294985
Company ID Number		06294985
Date formed		2007-06-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		GROUP

Last Datalog update:	2020-04-08 11:05:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFTWARE (HOLDCO2) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: IRIS PAYROLL SERVICES LIMITED BRIDGEHEAD (EUROPE) LIMITED EUROWAGE LIMITED HARPER MORRIS (PAYROLL) LIMITED HMP ASSOCIATES LTD

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Company Officers of SOFTWARE (HOLDCO2) LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN PETER DADY	Director	2015-12-01
ELONA MORTIMER-ZHIKA	Director	2016-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK JONATHAN LEWIS	Director	2015-08-25	2016-09-28
PHILLIP DAVID ROBINSON	Director	2015-08-25	2016-01-12
JONATHAN PHILIP BOYES	Director	2013-12-16	2015-08-25
NICHOLAS JAMES HUMPHRIES	Director	2012-02-22	2015-08-25
ALEXANDER LESLIE JOHN KING	Director	2007-08-08	2013-12-16
JONATHAN PHILIP BOYES	Director	2011-12-21	2012-02-22
NEAL ANTHONY ROBERTS	Company Secretary	2007-07-03	2011-12-21
NICHOLAS SANDERS DISCOMBE	Director	2007-11-30	2011-12-21
STEPHEN PATRICK DUCKETT	Director	2007-06-27	2011-12-21
ROBERT BRADSHAW HENSKE	Director	2009-12-21	2011-12-21
BLAKE CHRISTOPHER KLEINMAN	Director	2010-12-08	2011-12-21
MARTIN PHILIP LEUW	Director	2007-07-03	2011-12-21
NEAL ANTHONY ROBERTS	Director	2007-07-03	2011-12-21
LUCA VELUSSI	Director	2007-06-27	2010-12-08
LUCA VELUSSI	Company Secretary	2007-06-27	2007-07-03

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KEVIN PETER DADY	RIDING COURT MANAGEMENT LIMITED	Director	2017-02-27	CURRENT	1998-08-24	Active
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KEVIN PETER DADY	BEAUMONT SOLUTIONS LTD	Director	2016-04-13	CURRENT	2002-03-06	Active - Proposal to Strike off
KEVIN PETER DADY	PTP SOFTWARE DEVELOPMENT LIMITED	Director	2015-12-01	CURRENT	1995-06-30	Active - Proposal to Strike off
KEVIN PETER DADY	RIVAL SOFTWARE LIMITED	Director	2015-12-01	CURRENT	1992-01-06	Dissolved 2018-04-24
KEVIN PETER DADY	PROFESSIONAL TAX PRACTICE LIMITED	Director	2015-12-01	CURRENT	1992-04-07	Dissolved 2018-04-24
KEVIN PETER DADY	IRIS SOLUTIONS LIMITED	Director	2015-12-01	CURRENT	2007-05-08	Dissolved 2018-04-24
KEVIN PETER DADY	ALVESTON HOLDINGS LIMITED	Director	2015-12-01	CURRENT	2007-05-08	Dissolved 2018-04-24
KEVIN PETER DADY	SPOTON SOFTWARE LIMITED	Director	2015-12-01	CURRENT	1995-09-20	Dissolved 2018-04-24
KEVIN PETER DADY	BHIS LIMITED	Director	2015-12-01	CURRENT	1996-10-17	Dissolved 2018-07-31
KEVIN PETER DADY	TRANSACTION TECHNOLOGY TRUSTEES LIMITED	Director	2015-12-01	CURRENT	2001-09-26	Dissolved 2018-04-24
KEVIN PETER DADY	KEYTIME OBJECTIVE LTD	Director	2015-12-01	CURRENT	2004-11-12	Active - Proposal to Strike off
KEVIN PETER DADY	IRIS PAYROLL SOFTWARE LIMITED	Director	2015-12-01	CURRENT	2006-08-24	Active - Proposal to Strike off
KEVIN PETER DADY	12PAY LIMITED	Director	2015-12-01	CURRENT	2006-12-18	Active - Proposal to Strike off
KEVIN PETER DADY	IRIS RESOURCING LIMITED	Director	2015-12-01	CURRENT	2007-04-27	Active
KEVIN PETER DADY	WEBSMITHS GROUP LTD	Director	2015-12-01	CURRENT	2007-02-13	Active - Proposal to Strike off
KEVIN PETER DADY	SOFTWARE (HOLDCO 4) LIMITED	Director	2015-12-01	CURRENT	2011-11-17	Active - Proposal to Strike off
KEVIN PETER DADY	CASCADE HUMAN RESOURCES LIMITED	Director	2015-12-01	CURRENT	1992-02-04	Active - Proposal to Strike off
KEVIN PETER DADY	PTP SOFTWARE LIMITED	Director	2015-12-01	CURRENT	1996-03-01	Active
KEVIN PETER DADY	IRIS GROUP LIMITED	Director	2015-12-01	CURRENT	1996-05-02	Active
KEVIN PETER DADY	IRIS SOFTWARE LIMITED	Director	2015-12-01	CURRENT	1996-05-08	Active
KEVIN PETER DADY	KEYTIME HOLDINGS LIMITED	Director	2015-12-01	CURRENT	2000-09-19	Dissolved 2018-07-31
KEVIN PETER DADY	IRIS HOLDINGS LIMITED	Director	2015-12-01	CURRENT	2000-10-11	Active
KEVIN PETER DADY	IRIS SOFTWARE GROUP LIMITED	Director	2015-12-01	CURRENT	2007-06-27	Active
KEVIN PETER DADY	DRUMMOHR TECHNOLOGY LIMITED	Director	2015-12-01	CURRENT	1996-04-25	Active - Proposal to Strike off
KEVIN PETER DADY	INTEX (RADIOGRAPHIC) LIMITED	Director	2015-12-01	CURRENT	1965-03-19	Active - Proposal to Strike off
KEVIN PETER DADY	IRIS BUSINESS SOFTWARE LIMITED	Director	2015-12-01	CURRENT	1986-08-27	Active
KEVIN PETER DADY	IRIS PAYROLL SOLUTIONS LIMITED	Director	2015-12-01	CURRENT	1984-11-22	Active
KEVIN PETER DADY	BLUE MINERVA LIMITED	Director	2015-12-01	CURRENT	2004-05-21	Active
KEVIN PETER DADY	KASHFLOW SOFTWARE LIMITED	Director	2015-12-01	CURRENT	2006-01-12	Active
KEVIN PETER DADY	IRIS CAPITAL LIMITED	Director	2015-12-01	CURRENT	2007-06-01	Active
KEVIN PETER DADY	SOFTWARE (HOLDCO 5) LIMITED	Director	2015-12-01	CURRENT	2011-11-23	Active - Proposal to Strike off
KEVIN PETER DADY	FOCUS 4 NOW LTD	Director	2015-03-31	CURRENT	2015-03-31	Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA	IRIS BIDCO LIMITED	Director	2018-06-19	CURRENT	2018-05-17	Active
ELONA MORTIMER-ZHIKA	PTP SOFTWARE DEVELOPMENT LIMITED	Director	2016-11-07	CURRENT	1995-06-30	Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA	RIVAL SOFTWARE LIMITED	Director	2016-11-07	CURRENT	1992-01-06	Dissolved 2018-04-24
ELONA MORTIMER-ZHIKA	PROFESSIONAL TAX PRACTICE LIMITED	Director	2016-11-07	CURRENT	1992-04-07	Dissolved 2018-04-24
ELONA MORTIMER-ZHIKA	IRIS SOLUTIONS LIMITED	Director	2016-11-07	CURRENT	2007-05-08	Dissolved 2018-04-24
ELONA MORTIMER-ZHIKA	ALVESTON HOLDINGS LIMITED	Director	2016-11-07	CURRENT	2007-05-08	Dissolved 2018-04-24
ELONA MORTIMER-ZHIKA	SPOTON SOFTWARE LIMITED	Director	2016-11-07	CURRENT	1995-09-20	Dissolved 2018-04-24
ELONA MORTIMER-ZHIKA	BHIS LIMITED	Director	2016-11-07	CURRENT	1996-10-17	Dissolved 2018-07-31
ELONA MORTIMER-ZHIKA	TRANSACTION TECHNOLOGY TRUSTEES LIMITED	Director	2016-11-07	CURRENT	2001-09-26	Dissolved 2018-04-24
ELONA MORTIMER-ZHIKA	IRIS PAYROLL SOFTWARE LIMITED	Director	2016-11-07	CURRENT	2006-08-24	Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA	12PAY LIMITED	Director	2016-11-07	CURRENT	2006-12-18	Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA	IRIS RESOURCING LIMITED	Director	2016-11-07	CURRENT	2007-04-27	Active
ELONA MORTIMER-ZHIKA	WEBSMITHS GROUP LTD	Director	2016-11-07	CURRENT	2007-02-13	Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA	SOFTWARE (HOLDCO 4) LIMITED	Director	2016-11-07	CURRENT	2011-11-17	Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA	LEVEL10 LTD	Director	2016-11-07	CURRENT	2011-12-12	Dissolved 2018-07-24
ELONA MORTIMER-ZHIKA	CASCADE HUMAN RESOURCES LIMITED	Director	2016-11-07	CURRENT	1992-02-04	Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA	IRIS GROUP LIMITED	Director	2016-11-07	CURRENT	1996-05-02	Active
ELONA MORTIMER-ZHIKA	IRIS SOFTWARE LIMITED	Director	2016-11-07	CURRENT	1996-05-08	Active
ELONA MORTIMER-ZHIKA	KEYTIME HOLDINGS LIMITED	Director	2016-11-07	CURRENT	2000-09-19	Dissolved 2018-07-31
ELONA MORTIMER-ZHIKA	IRIS HOLDINGS LIMITED	Director	2016-11-07	CURRENT	2000-10-11	Active
ELONA MORTIMER-ZHIKA	BEAUMONT SOLUTIONS LTD	Director	2016-11-07	CURRENT	2002-03-06	Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA	IRIS SOFTWARE GROUP LIMITED	Director	2016-11-07	CURRENT	2007-06-27	Active
ELONA MORTIMER-ZHIKA	DRUMMOHR TECHNOLOGY LIMITED	Director	2016-11-07	CURRENT	1996-04-25	Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA	INTEX (RADIOGRAPHIC) LIMITED	Director	2016-11-07	CURRENT	1965-03-19	Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA	IRIS BUSINESS SOFTWARE LIMITED	Director	2016-11-07	CURRENT	1986-08-27	Active
ELONA MORTIMER-ZHIKA	IRIS PAYROLL SOLUTIONS LIMITED	Director	2016-11-07	CURRENT	1984-11-22	Active
ELONA MORTIMER-ZHIKA	BLUE MINERVA LIMITED	Director	2016-11-07	CURRENT	2004-05-21	Active
ELONA MORTIMER-ZHIKA	IRIS CAPITAL LIMITED	Director	2016-11-07	CURRENT	2007-06-01	Active
ELONA MORTIMER-ZHIKA	SOFTWARE (HOLDCO 5) LIMITED	Director	2016-11-07	CURRENT	2011-11-23	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-02-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-05	DS01	Application to strike the company off the register
2020-02-05	DS01	Application to strike the company off the register
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-05-15	SH19	Statement of capital on 2019-05-15 GBP 1
2019-05-15	SH20	Statement by Directors
2019-05-15	CAP-SS	Solvency Statement dated 30/04/19
2019-05-15	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/19 FROM Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT
2019-03-25	PSC02	Notification of Iris Bidco Limited as a person with significant control on 2016-04-06
2019-03-25	PSC07	CESSATION OF PERENNIAL BIDCO A GUERNSEY AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07	AP01	DIRECTOR APPOINTED MR. MICHAEL DAVID COX
2018-10-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-09-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062949850002
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062949850002
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-28	PSC07	CESSATION OF PERENNIAL NEWCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-28	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERENNIAL BIDCO A GUERNSEY
2017-07-28	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERENNIAL NEWCO LIMITED
2017-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-11-18	AP01	DIRECTOR APPOINTED MRS. ELONA MORTIMER-ZHIKA
2016-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN LEWIS
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 991080.5
2016-08-18	AR01	23/06/16 ANNUAL RETURN FULL LIST
2016-02-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVID ROBINSON
2015-12-07	AP01	DIRECTOR APPOINTED MR KEVIN PETER DADY
2015-09-08	AP01	DIRECTOR APPOINTED PHILLIP DAVID ROBINSON
2015-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMPHRIES
2015-09-08	AP01	DIRECTOR APPOINTED MR MARK JONATHAN LEWIS
2015-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES
2015-09-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-09-07	RES01	ALTER ARTICLES 18/08/2015
2015-08-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062949850001
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 991080.5
2015-07-13	AR01	23/06/15 FULL LIST
2015-02-18	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 991080.5
2014-07-09	AR01	23/06/14 FULL LIST
2014-02-06	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2014-01-07	AP01	DIRECTOR APPOINTED MR JONATHAN PHILIP BOYES
2014-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING
2013-07-18	AR01	23/06/13 FULL LIST
2013-01-30	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-08-07	AR01	23/06/12 FULL LIST
2012-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPRIES / 22/02/2012
2012-03-12	AP01	DIRECTOR APPOINTED NICHOLAS HUMPHRIES
2012-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES
2012-01-27	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2012-01-10	RES13	SECTION 175 CONFLICTS OF INTEREST 21/12/2011
2012-01-10	RES01	ADOPT ARTICLES 21/12/2011
2012-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW
2012-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BLAKE KLEINMAN
2012-01-08	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS
2012-01-05	AP01	DIRECTOR APPOINTED JONATHAN PHILIP BOYES
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKETT
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HENSKE
2011-07-21	AR01	23/06/11 FULL LIST
2011-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LESLIE JOHN KING / 23/02/2011
2011-01-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2011-01-19	SH01	05/01/11 STATEMENT OF CAPITAL GBP 1282395
2010-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI
2010-12-09	AP01	DIRECTOR APPOINTED MR BLAKE CHRISTOPHER KLEINMAN
2010-08-20	AR01	23/06/10 FULL LIST
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCA VELUSSI / 22/06/2010
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LESLIE JOHN KING / 22/06/2010
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUCKETT / 22/06/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010
2010-01-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2010-01-19	AP01	DIRECTOR APPOINTED ROBERT BRADSHAW HENSKE
2009-12-20	RES01	ADOPT ARTICLES 22/10/2009
2009-12-20	RES13	RE SECT 175,180(4) & 239 OF 2006 ACT 22/10/2009
2009-10-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / NEAL ANTHONY ROBERTS / 19/10/2009
2009-07-21	CERTNM	COMPANY NAME CHANGED IRIS SOFTWARE GROUP LIMITED CERTIFICATE ISSUED ON 21/07/09
2009-06-23	363a	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-06-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-26	169	GBP IC 973119/970708 22/01/09 GBP SR 2411@1=2411
2009-05-26	88(2)	AD 23/04/09 GBP SI 5000@1=5000 GBP IC 973708/978708
2009-05-26	88(2)	AD 23/04/09 GBP SI 3000@1=3000 GBP IC 970708/973708
2009-02-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/2008 FROM C/O HELLMAN & FRIEDMAN LLP 30TH FLOOR MILLBANK TOWER LONDON SW1P 4QP
2008-10-30	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-20	RES01	ALTER ARTICLES 16/08/2007
2008-10-20	RES13	SUB DIV 16/08/2007
2008-10-20	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS; AMEND
2008-09-30	169	CAPITALS NOT ROLLED UP
2008-09-29	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-05-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-05-15	RES01	ALTER ARTICLES 03/07/2007
2008-05-15	RES13	RE SUBDIVISION 03/07/2007
2008-05-06	122	S-DIV
2008-04-16	288a	DIRECTOR APPOINTED NICHOLAS SANDERS DISCOMBE
2007-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/07 FROM: BURDETT HOUSE SIXTH FLOOR 15-16 BUCKINGHAM STREET LONDON WC2N 6DU
2007-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/07 FROM: C/O HELLMAN & FRIEDMAN LLP 30TH FLOOR MILLBANK TOWER LONDON SW1P 4QP
2007-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/07 FROM: C/O HELLMAN & FRIEDMAN LLP 30TH FLOOR MILLBANK TOWER LONDON SW1P 4QP
2007-09-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-09-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SOFTWARE (HOLDCO2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SOFTWARE (HOLDCO2) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of SOFTWARE (HOLDCO2) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of SOFTWARE (HOLDCO2) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOFTWARE (HOLDCO2) LIMITED

Trademarks

We have not found any records of SOFTWARE (HOLDCO2) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOFTWARE (HOLDCO2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SOFTWARE (HOLDCO2) LIMITED are:

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SSE CONTRACTING GROUP LIMITED	£ 1,985,346
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NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where SOFTWARE (HOLDCO2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOFTWARE (HOLDCO2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOFTWARE (HOLDCO2) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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