Severnsoft Limited, Portishead

Severnsoft Limited is a private limited company. Once, it was called Essential Computing Limited (it was changed on 2008-07-23). Located at Unit 2 Marine View Office Park, 42 Martingale Way, Portishead BS20 7AW, this 39 years old company was incorporated on 1984-12-11 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090).
3 directors can be found in the company: David K. (appointed on 01 April 2021), Clare K. (appointed on 01 April 2021), Sara A. (appointed on 01 July 2002). As for the secretaries (1 in total), we can name: Maria D. (appointed on 01 April 2021).
About
Name: Severnsoft Limited
Number: 01870663
Incorporation date: 1984-12-11
End of financial year: 31 December
 
Address: Unit 2 Marine View Office Park
42 Martingale Way
Portishead
BS20 7AW
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
62090 - Other information technology service activities
Company staff
People with significant control
Clevedon Computing Limited
1 April 2021
Address Unit 2 Marine View Office Park 42 Martingale Way, Portishead, Bristol, BS20 7AW, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13242783
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Clevedon Software Limited
1 April 2021 - 1 April 2021
Address 33 Dial Hill Road, Clevedon, BS21 7HN, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13242827
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keith Q.
6 April 2016 - 1 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jayne S.
6 April 2016 - 1 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,944,057 2,973,832 1,960,563 2,500,502 3,564,215 4,439,798 4,970,154 2,744,818 2,428,092
Fixed Assets 756,160 743,348 642,189 455,761 366,490 42,185 18,832 10,144 -
Total Assets Less Current Liabilities 2,785,428 2,680,914 1,694,415 2,135,671 2,901,535 2,775,632 2,982,108 776,221 604,866
Intangible Fixed Assets 645,462 670,979 - - - - - - -
Number Shares Allotted 1,000 1,000 - - - - - - -
Shareholder Funds 2,624,128 2,542,219 - - - - - - -
Tangible Fixed Assets 110,698 72,369 - - - - - - -

The target date for Severnsoft Limited confirmation statement filing is 2024-03-30. The previous one was sent on 2023-03-16. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Clevedon Computing Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 42 Martingale Way, Portishead, BS20 7AW Bristol. Clevedon Software Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Dial Hill Road, BS21 7HN Clevedon. Keith Q. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, September 2023 | accounts
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