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Companies/01755325

Software A S Limited

Private Limited Company · Wallington

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 226297500
Show 2 ceased records
MF
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2026-04-01

Source record 212048441
NF
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2026-04-01

Source record 212048442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
MF
Madalane FernandoCurrent director
Appointed 2015-03-25 · 11 yrs · Company Director
BF
Brenda FernandoCurrent director
Appointed 2015-03-25 · 11 yrs · Company Director
NF
Nicholas FernandoCurrent secretaryCurrent director
Appointed 1997-04-15 · 29 yrs
+5 others
MF
Mark FernandoCurrent director
Appointed 1991-08-16 · 35 yrs · Computer Programmer
+5 others
Show 2 historical appointments
CB
Christopher BaxterResigned directorResigned secretary
Resigned 1991-08-16 · 5 yrs · Computer Programmer

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active