SOFTWARE PERSONNEL LIMITED

dissolved Company number 03514510

Private Limited by Shares · Incorporated on 20th Feb 1998 · Closed on 29th Mar 2011

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SIC code: 7499
Registered office: London, EC4Y 8AX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SOFTWARE PERSONNEL LIMITED is a private limited by shares company based in London. It was incorporated on 20th Feb 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

49 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7499 — Non-trading company

Property intelligence

Latest sale price in EC4Y 8AX £32,350,000 as of 24th Mar 2023 View postcode page

Average price (all time) £27,626,667

Average price (since 2016) £40,187,500

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
Timothy Briant	Secretary	30th Oct 2008	British	View profile
Neil Martin	Director	31st Oct 2008	British	View profile
Peter Searle	Director	2nd Oct 2006	British	View profile

Other companies at this address

View all 48

Company	Number	Incorporated	Status
BCA RESEARCH UK LIMITED	16588541	17th Jul 2025	active
INSTITUTIONAL INVESTOR UK LIMITED	16584154	15th Jul 2025	active
DELINIAN HOLDINGS US LLC	BR026512	29th Nov 2023	open
GLOBALCAPITAL INTERNATIONAL LIMITED	15236213	25th Oct 2023	active
TECHORACO LIMITED	15236387	25th Oct 2023	active

Showing the latest 5 of 48 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 20th Feb 1998
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

20th Feb 1998 Company incorporated
20th Feb 1998 DLA NOMINEES LIMITED appointed as Corporate nominee director
20th Feb 1998 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
20th Feb 1998 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
29th Apr 1998 John Gittins appointed as Director
29th Apr 1998 John Gittins appointed as Secretary
29th Apr 1998 Karl Chapman appointed as Director
29th Apr 1998 DLA NOMINEES LIMITED resigned as Corporate nominee director
29th Apr 1998 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
29th Apr 1998 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
24th Sep 1999 John Gittins resigned as Director
24th Sep 1999 John Gittins resigned as Secretary
24th Sep 1999 Brian Davis appointed as Secretary
14th Mar 2000 George Gordon appointed as Director
30th May 2000 Karl Chapman resigned as Director
25th Apr 2001 Richard Barfield appointed as Director
30th Apr 2001 George Gordon resigned as Director
24th May 2002 Peter Darraugh appointed as Director
25th Mar 2004 Brian Davis resigned as Secretary
25th Mar 2004 Gavin Tagg appointed as Secretary
29th Sep 2006 Richard Barfield resigned as Director
2nd Oct 2006 Peter Searle appointed as Director
30th Oct 2008 Timothy Briant appointed as Secretary
30th Oct 2008 Gavin Tagg resigned as Secretary
31st Oct 2008 Neil Martin appointed as Director
31st Oct 2008 Peter Darraugh resigned as Director

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