Register entry · No. 07049168
SOFTWARE CONSULTANTS (TETBURY) LIMITED
Checks
3 warnings 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Oct 2022 (1469 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 2 Nov 2023 (1102 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £36,121: it owed more than it owned.
Accounts to 31 Oct 2020 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Oct 2009 (17 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FIRST FLOOR OFFICE 17A, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, ENGLAND, TD15 1TB
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 31 Oct 2022 · OVERDUE
- Last made up to
- 31 Oct 2020
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 2 Nov 2023 · OVERDUE
- Last made up to
- 19 Oct 2022
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SOFTWARE CONSULTANTS (TETBURY) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2020 | not published | not published | — | £-36,121 | 2 |
| 31 Oct 2019 | not published | not published | — | £43,075 | 2 |
| 31 Oct 2018 | not published | not published | — | £71 | — |
| 31 Oct 2017 | not published | not published | — | £16,078 | — |
| 31 Oct 2016 * | not published | not published | — | £6,684 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas Iain Passmore Software Engineer | Director | 19 Oct 2009 | — | May 1982 | British · United Kingdom |
| Carly Retta Passmore Company Director | Director | 1 Jul 2013 | — | October 1982 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nicholas Iain Passmore | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1982 | British · United Kingdom |
| Corre Holdings Sa company · Ch66015250142 · Switzerland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 20 Mar 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SOFTWARE CONSULTANTS (TETBURY) LIMITED still trading?
The register shows SOFTWARE CONSULTANTS (TETBURY) LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does SOFTWARE CONSULTANTS (TETBURY) LIMITED do?
It files the industry code 62020 (Information technology consultancy activities).
When was SOFTWARE CONSULTANTS (TETBURY) LIMITED set up?
It was incorporated on 19 October 2009.
When are SOFTWARE CONSULTANTS (TETBURY) LIMITED's accounts due?
They were due on 31 October 2022 and are overdue. The last accounts were made up to 31 October 2020.
When is SOFTWARE CONSULTANTS (TETBURY) LIMITED's next confirmation statement due?
It was due on 2 November 2023 and is overdue.
Who runs SOFTWARE CONSULTANTS (TETBURY) LIMITED?
SOFTWARE CONSULTANTS (TETBURY) LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House