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SOFTWIRE TECHNOLOGY LIMITED

03824658 · GB · United Kingdom

Basic information

Company number
03824658
Company type
Private limited company (Ltd)
Incorporated on
13/08/1999
Jurisdiction
England wales
Country
United Kingdom

Registered office

Address
1st Floor Gallery Court 28 Arcadia Avenue
Postcode
N3 2FG
City / region
London

Nature of business (SIC)

  • 62012Business and domestic software development

SIC codes (Standard Industrial Classification) describe the company's nature of business.

Company status & filings

Current status
Active
Accounts next due
30/09/2026
Last accounts made up to
31/12/2024
Confirmation statement due
27/08/2026

Directors & secretaries

Active

  • SHAVICK, Daniel MaxSecretaryAppointed: 13/08/1999British
  • CUNNINGHAM, Zoe FrancesDirectorAppointed: 22/11/2012BritishBorn: 04/1979
  • KENNY, PeterDirectorAppointed: 13/08/1999BritishBorn: 10/1968
  • MARSDEN, Philip AlexanderDirectorAppointed: 13/08/1999BritishBorn: 07/1968
  • SHAVICK, Daniel MaxDirectorAppointed: 13/08/1999BritishBorn: 07/1970
  • SMART, Paul AndrewDirectorAppointed: 01/01/2016BritishBorn: 12/1972
  • STEER, Thomas KeithDirectorAppointed: 22/11/2012BritishBorn: 11/1975
  • THOMAS, Andrew IanDirectorAppointed: 22/11/2012BritishBorn: 04/1980

Resigned / former

  • SWIFT INCORPORATIONS LIMITED(resigned)Corporate nominee secretaryAppointed: 13/08/1999
  • RICHARDS, Matthew William(resigned)DirectorAppointed: 22/11/2012BritishBorn: 12/1979

Persons with significant control (PSC)

  • Withani Limited
    • Ownership of shares 75 to 100 percent
    Notified on: 05/03/2020
  • Mr Peter Kenny(ceased)
    • Ownership of shares 25 to 50 percent
    Notified on: 13/08/2016British
  • Mr Philip Alexander Marsden(ceased)
    • Ownership of shares 25 to 50 percent
    Notified on: 13/08/2016British
  • Mr Daniel Max Shavick(ceased)
    • Ownership of shares 25 to 50 percent
    Notified on: 13/08/2016British

Charges & mortgages

  • A registered chargeOutstanding
    Created: 01/10/2024 · Persons entitled: Hsbc UK Bank PLC
  • Rent deposit deedFully satisfied
    Created: 26/06/2012 · Persons entitled: Development Securities (Colston Tower) Limited
  • Rent deposit deedOutstanding
    Created: 14/09/2010 · Persons entitled: Giltarc Limited
  • Rent deposit deedOutstanding
    Created: 14/09/2010 · Persons entitled: Giltarc Limited & London Buildings (Highgate) Limited
  • Rent deposit deedOutstanding
    Created: 15/03/2007 · Persons entitled: Giltarc Limited
  • Rent deposit deedOutstanding
    Created: 27/11/2003 · Persons entitled: London Buildings (Camden) Limited

Financial data

Reporting period: 01/01/2024 – 31/12/2024

Current yearPrevious year
Profit for the period£1,879,525£2,296,713
Fixed assets£503,473£766,230
Current assets£10,153,521£9,268,556
Debtors£6,657,305£5,036,746
Cash at bank£3,410,488£4,146,082
Net current assets£2,972,458£2,641,340
Total assets less current liabilities£3,576,883£3,508,522
Net assets£3,472,346£3,342,821
Total equity£3,853,781£3,461,016
Average employees33

Extracted from the company's latest filed annual accounts (iXBRL). Figures in GBP; small companies file a balance sheet only.

Financial statements (accounts)

In the UK, financial data is filed as annual accounts. Open or download the official statements (iXBRL/PDF) below — they include the balance sheet and, for larger companies, the profit & loss account.

  • Accounts with accounts type group
    AA · 16/09/2025
  • Accounts with accounts type group
    AA · 18/09/2024
  • Accounts with accounts type group
    AA · 08/08/2023
  • Accounts with accounts type group
    AA · 22/08/2022
  • Accounts with accounts type group
    AA · 21/09/2021
  • Accounts with accounts type group
    AA · 19/11/2020
  • Accounts with accounts type group
    AA · 17/09/2019
  • Accounts with accounts type group
    AA · 26/09/2018

Filing history (documents)

Official filings from Companies House. Open or download the original PDF documents.

  • Confirmation statement with no updates
    CS01 · 01/09/2025
  • Change person director company with change date
    CH01 · 22/08/2025
  • Mortgage create with deed with charge number charge creation date
    MR01 · 01/10/2024
  • Confirmation statement with updates
    CS01 · 11/09/2024
  • Change person director company with change date
    CH01 · 02/09/2024
  • Change person director company with change date
    CH01 · 22/08/2023
  • Confirmation statement with no updates
    CS01 · 22/08/2023
  • Change person director company with change date
    CH01 · 12/09/2022
  • Confirmation statement with no updates
    CS01 · 12/09/2022
  • Change person director company with change date
    CH01 · 12/09/2022
  • Confirmation statement with updates
    CS01 · 27/08/2021
  • Change person director company with change date
    CH01 · 27/08/2021
  • Change person director company with change date
    CH01 · 27/08/2021
  • Change person director company with change date
    CH01 · 27/08/2021
  • Change person director company with change date
    CH01 · 27/08/2021
  • Change person director company with change date
    CH01 · 27/08/2021
  • Confirmation statement with updates
    CS01 · 19/08/2020
  • Memorandum articles
    MA · 24/04/2020
  • Resolution
    RESOLUTIONS · 24/04/2020
  • Notification of a person with significant control
    PSC02 · 20/03/2020
  • Cessation of a person with significant control
    PSC07 · 19/03/2020
  • Cessation of a person with significant control
    PSC07 · 19/03/2020
  • Cessation of a person with significant control
    PSC07 · 19/03/2020
  • Confirmation statement with updates
    CS01 · 13/08/2019
  • Termination director company with name termination date
    TM01 · 30/07/2019
  • Confirmation statement with updates
    CS01 · 29/08/2018
  • Confirmation statement with updates
    CS01 · 08/09/2017
Data source: Companies House
Date retrieved: 21/07/2026

Contains public sector information licensed under the Open Government Licence v3.0.

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