THE SOFTWARE BUREAU LIMITED

Company number 02826490 ·

Active

1 active / 2 ceased · persons with significant control

The Software Bureau Eot Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-08-29
Correspondence address
5 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16637149
Country registered
England

Mr Phillip Morgan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-08-29
Date of birth
August 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom

Mr Paul Alexander Callow

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-08-29
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
1 Northfield Avenue, Great Bowden, Market Harborough, Leicestershire, LE16 7GN, England