DEWESOFT UK LTD - BEDFORD
| Company Profile | Company Filings |
Overview
DEWESOFT UK LTD is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
DEWESOFT UK LTD was incorporated 26 years ago on 04/08/1997 and has the registered number: 03414092. The accounts status is SMALL and accounts are next due on 30/09/2024.
DEWESOFT UK LTD was incorporated 26 years ago on 04/08/1997 and has the registered number: 03414092. The accounts status is SMALL and accounts are next due on 30/09/2024.
DEWESOFT UK LTD - BEDFORD
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 APPLEY COURT APPLEY WOOD CORNER
BEDFORD
MK45 3QQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEWETRON U.K. LIMITED (until 14/04/2015)
DEWETRON U.K. LIMITED (until 14/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW HATHWAY | Jul 1971 | British | Director | 2017-10-10 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-08-04 UNTIL 1997-08-04 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-04 UNTIL 1997-08-04 | RESIGNED | ||
| BARRY TOWNER | Nov 1945 | British | Director | 1997-08-04 UNTIL 2018-02-13 | RESIGNED |
| JENNIFER TOWNER | British | Secretary | 1997-08-04 UNTIL 2017-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dewesoft D.O.O. | 2017-05-19 | Trbovlje |
Ownership of shares 75 to 100 percent Significant influence or control as firm |
|
| Mr Barry Towner | 2016-05-01 - 2017-12-31 | 11/1945 | Bedford | Ownership of shares 25 to 50 percent |
| Mrs Jennifer Helen Towner | 2016-05-01 - 2017-06-30 | 8/1943 | Faringdon Oxfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dewesoft Uk Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-16 | 31-12-2023 | £684,527 Cash £1,270,872 equity |
| Dewesoft Uk Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-14 | 31-12-2022 | £670,240 Cash £915,581 equity |
| Dewesoft Uk Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-02 | 31-12-2021 | £327,519 Cash £634,814 equity |
| Dewesoft Uk Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-12-2020 | £183,881 Cash £456,072 equity |
| Dewesoft UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-13 | 31-12-2019 | £415,452 Cash £387,119 equity |
| Dewesoft UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-28 | 31-12-2018 | £180,439 Cash £253,517 equity |
| Dewesoft UK Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-20 | 31-12-2017 | £168,782 Cash £148,346 equity |