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Companies House/Swanley/Company profile

THE SOFTWARE BUREAU LIMITED

Active
02826490·incorporated 1993-06-11

THE SOFTWARE BUREAU LIMITED is an active UK private limited company, incorporated on 11 June 1993 at Companies House (number 02826490; OpenRegistry canonical ID GB-02826490-the-software-bureau-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 2,158 active companies registered in Swanley, Kent (postcode BR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-06-11
Registered Address
5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE SOFTWARE BUREAU LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE SOFTWARE BUREAU LIMITED has 1 person with significant control on file:

  • The Software Bureau Eot Limited (England reg. 16637149). Notified 2025-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Phillip Morgan born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Alexander Callow born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2025-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE SOFTWARE BUREAU LIMITED has previously traded as:

  • INFORMATION EQUALS POWER LIMITED (until 2006-07-26)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Swanley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02826490.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.