Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Woodcote Software Limited
- Incorporated
- 12 November 2004 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 Cedarwood Crockford LaneChinehamBasingstokeRG24 8WD
Officers 3 active
Officer details are public data from the Companies House register.
Mather, Paul Brian
Secretary · Appointed 16 October 2026
Director · Appointed 20 September 2011
British
Born December 1971 (54)
Director · Appointed 11 June 2007
British
Born July 1976 (50)
Officer history (15 former)
16 October 2026
Appointed Mather, Paul Brian as Secretary
15 October 2026
Resigned Mackin, Ian John as Secretary
15 October 2026
16 June 2022
Appointed Mackin, Ian John as Secretary
16 June 2022
15 June 2022
15 June 2022
Resigned Curd, Joanne Marie as Secretary
1 October 2021
1 October 2021
Appointed Curd, Joanne Marie as Secretary
30 September 2021
30 September 2021
Resigned Pomeroy, Julie Patricia as Secretary
31 December 2019
20 September 2011
20 September 2011
20 September 2011
20 September 2011
20 September 2011
20 September 2011
20 September 2011
Appointed Pomeroy, Julie Patricia as Secretary
16 December 2008
1 April 2008
Resigned Skarendahl, Sven Olof as Director
11 June 2007
12 December 2006
12 December 2006
12 December 2006
12 December 2006
12 December 2006
13 October 2006
30 November 2005
12 November 2004
12 November 2004
12 November 2004
Appointed Skarendahl, Sven Olof as Director
12 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 04578125
Group structure 8 companies
Ownership group derived from the Companies House PSC register
FCP Internet Holdings Limited Owns 75–100% of shares
FCP Internet Limited Owns 75–100% of shares
Gatedtalent Limited Owns 75–100% of shares
I S V Software Limited Owns 75–100% of shares
Ikiru People Limited Owns 75–100% of shares
Voyager Software Limited Owns 75–100% of shares
Woodcote Software Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 9 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 November 2024 | Confirmation statement with no updates | 12 November 2024 | ||
| 22 June 2024 | Total exemption full accounts | 31 December 2023 | ||
| 8 March 2024 | Registered office address changed |
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