Software Devices Limited

Active02673462 Private limited company
Incorporated
20 December 1991 (34 years)
Industry
Information technology consultancy activities (62020)
Directors
Carol Ann Hooper
Owned by
Carol Ann Hooper
Accounts type
Micro entity
Region
East of England
Address
1007 London Road
Leigh-On-Sea
SS9 3JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 December 1991
British
Hooper, Carol Ann
Director · Appointed 30 December 1991
British
Born October 1955 (71)
Director · Appointed 30 December 1991
British
Born July 1958 (68)
Officer history (3 former)
30 November 1997
Resigned Sealey, Peter as Director
1 October 1996
Appointed Sealey, Peter as Director
30 December 1991
Appointed Robinson, Robert William as Secretary
30 December 1991
Appointed Hooper, Carol Ann as Director
30 December 1991
Appointed Robinson, Robert William as Director
30 December 1991
Resigned Motivecrest Company Secretaries Limited as Corporate Nominee Secretary
30 December 1991
Resigned Motivecrest Company Directors Limited as Corporate Nominee Director
20 December 1991
Appointed Motivecrest Company Secretaries Limited as Corporate Nominee Secretary
20 December 1991
Appointed Motivecrest Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carol Ann Hooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)

Financials

Net Assets
(£26,020)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £25,130 (£25,130) (£25,350) (£25,570) (£25,790) (£26,020)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£26,020£25,790£25,570£25,350£25,130£25,130
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£26,020)(£25,790)(£25,570)(£25,350)(£25,130)£25,130
Net Assets(£26,020)(£25,790)(£25,570)(£25,350)(£25,130)£25,130
Shareholder Funds(£26,020)(£25,790)(£25,570)(£25,350)(£25,130)£25,130

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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