SD

SPRINGSOFT DESIGN AUTOMATION LIMITED

Dissolved

Company number 04092901

Reading · Incorporated 19 October 2000

100 Brook Drive, Green Park, Reading, Berkshire, RG2 6UJ

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 January 2011

Company history

Previous company names

NOVAS LIMITED · 19 October 2000 – 15 December 2009

Company overview

SPRINGSOFT DESIGN AUTOMATION LIMITED was a private limited company incorporated on 19 October 2000 and registered in England and Wales and dissolved on 2 February 2016. It changed its name from NOVAS LIMITED on 19 October 2000. Its registered office is at 100 Brook Drive, Green Park, Reading, Berkshire, RG2 6UJ. Its principal activity is other information technology service activities (SIC 62090).

The sole director is WATCHORN, Charles Edward (appointed 5 December 2012). ABOGADO NOMINEES LIMITED acts as corporate secretary. Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2014, were filed on 22 June 2015. Companies House holds 74 filings for this company, most recently a gazette filing on 2 February 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
5 December 2012
WC
WATCHORN, Charles Edward
Director
5 December 2012
DG
DENN, Gavin Gerald
Director · Resigned
5 December 2012
SW
SHEPARD, William
Director · Resigned
1 January 2002
SS
SANDLER, Scott
Director · Resigned
20 October 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 October 2000
HB
HELLER, Brian Kieran
Director · Resigned
19 October 2000
HP
HELLER, Peter John
Director · Resigned
19 October 2000

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
25 January 2011
Shares allotted · 0 shares allotted
—
19 August 2010
Shares allotted · 0 shares allotted
—
8 February 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 February 2016 View
Gazette Notice Voluntary
Gazette
17 November 2015 View
Dissolution Application Strike Off Company
Dissolution
4 November 2015 View
Resolution
Resolution
6 August 2015 View
Legacy
Insolvency
6 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 August 2015 View
Legacy
Capital
6 August 2015 View
Accounts With Accounts Type Small
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Small
Accounts
25 September 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Small
Accounts
11 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Termination Secretary Company With Name
Officers
8 February 2013 View
Change Sail Address Company
Address
23 January 2013 View
Move Registers To Sail Company
Address
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Small
Accounts
24 April 2012 View
Statement Of Companys Objects
Change Of Constitution
21 February 2012 View
Resolution
Resolution
21 February 2012 View
Resolution
Resolution
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Small
Accounts
7 June 2011 View
Capital Allotment Shares
Capital
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Capital Allotment Shares
Capital
27 August 2010 View
Accounts With Accounts Type Small
Accounts
23 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Capital Allotment Shares
Capital
2 March 2010 View
Certificate Change Of Name Company
Change Of Name
15 December 2009 View
Change Of Name Notice
Change Of Name
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Small
Accounts
16 June 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Address
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Address
9 January 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
4 November 2005 View
Legacy
Address
30 August 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Annual Return
28 November 2001 View
Legacy
Capital
9 January 2001 View
Legacy
Officers
11 December 2000 View
Legacy
Accounts
11 December 2000 View
Legacy
Address
1 November 2000 View
Legacy
Officers
26 October 2000 View
Resolution
Resolution
23 October 2000 View
Resolution
Resolution
23 October 2000 View
Resolution
Resolution
23 October 2000 View
Legacy
Officers
19 October 2000 View
Incorporation Company
Incorporation
19 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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