Szabo Software and Engineering. UK. Ltd.

Active04075769 Private limited company
Incorporated
21 September 2000 (26 years)
Industry
Business and domestic software development (62012)
Owned by
Istvan Gyula Szabo
Accounts type
Micro entity
Region
East Midlands
Address
C/o Chesterton House Accounting Services LLP
2-3 Rectory Place
Loughborough
LE11 1UW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2019
Swiss
Born January 1962 (64)
Officer history (12 former)
13 May 2019
Appointed Szabo, Istvan Gyula as Director
13 May 2019
Resigned Szabo, Tarjan Peter as Director
23 October 2018
Resigned Kepler-Ponticelli, Leticia as Secretary
11 September 2018
Resigned Szabo, Istvan Gyula as Director
10 September 2018
Appointed Szabo, Tarjan Peter as Director
6 July 2016
Appointed Kepler-Ponticelli, Leticia as Secretary
6 July 2016
Resigned Carstensen Rodriguez, Sofia Magdalena as Secretary
14 June 2016
Resigned Cheung, Philip as Director
1 November 2012
Appointed Cheung, Philip as Director
10 April 2007
Appointed Carstensen Rodriguez, Sofia Magdalena as Secretary
10 April 2007
Resigned Szabo, Istvan Gyula as Secretary
24 July 2006
Resigned Taylor, John Eldon as Director
21 April 2005
Appointed Szabo, Istvan Gyula as Secretary
21 April 2005
Resigned Mccabe, Clare Debra as Secretary
1 January 2005
Appointed Taylor, John Eldon as Director
28 October 2003
1 April 2003
1 March 2002
1 March 2002
1 March 2002
Appointed Mccabe, Clare Debra as Secretary
9 October 2000
21 September 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
21 September 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
21 September 2000
21 September 2000
Appointed Szabo, Istvan Gyula as Director

Ownership 1 active

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

Individual · Notified 23 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born January 1962 (64)
Former controllers (1)
8 October 2018
Ceased Sofia Magdalena Carstensen Rodríguez — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£36,605
Employees
1
Debt Ratio
58%
Current Ratio
1.5x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2024 2025 (£29,144) £1,242 £1,391 £4,952 £17,646 £36,605
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,364£2,769£2,967£3,611£4,408£5,401
Current Assets£66,127£49,217£15,004£15,880£20,912£9,808
Creditors (< 1 year)£43,734£34,340£21,533£13,019£18,100£24,078£44,353
Creditors (> 1 year)£4,978
Net Current Assets£23,514£14,877£1,985(£2,220)(£3,166)(£34,545)
Net Assets£36,605
Shareholder Funds£36,605£17,646£4,952£1,391£1,242(£29,144)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Micro company accounts30 June 2025
7 October 2025Director's details changed
7 October 2025Change of details for a person with significant control
7 October 2025Confirmation statement with updates23 September 2025
24 March 2025Micro company accounts30 June 2024
Show all recent filings

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