Introduction
Watch Company
S
SOFTWARE CONSULTING GROUP LIMITED
SOFTWARE CONSULTING GROUP LIMITED is an active company incorporated on 12 February 2019 with the registered office located in Brighton. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SOFTWARE CONSULTING GROUP LIMITED was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11821881
LTD Company
Age
7 Years
Incorporated 12 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Previous Company Names
FTITA LIMITED
From: 12 February 2019To: 4 November 2020
Address
Ground Floor, 93/94 Queens Road Brighton, BN1 3XE,
Previous Addresses
48 Langham Street London W1W 7AY England
From: 31 March 2020To: 28 October 2024
4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England
From: 12 February 2019To: 31 March 2020
13 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Share Issue
Jun 24
Capital Alter Shares Subdivision
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
8
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LYSAK, Anthony Eugene Dennis
Active7/10 Chandos Street, LondonW1G 9DQ
Born May 1973
Director
Appointed 12 Feb 2019
LYSAK, Anthony Eugene Dennis
7/10 Chandos Street, LondonW1G 9DQ
Born May 1973
Director
12 Feb 2019
Active
WOOLLEY, Christopher James
ActiveQueens Road, BrightonBN1 3XE
Born September 1979
Director
Appointed 14 Feb 2024
WOOLLEY, Christopher James
Queens Road, BrightonBN1 3XE
Born September 1979
Director
14 Feb 2024
Active
YEBOAH, Bernard Okae
ResignedQueens Road, BrightonBN1 3XE
Born January 1986
Director
Appointed 30 Oct 2024
Resigned 12 Dec 2025
YEBOAH, Bernard Okae
Queens Road, BrightonBN1 3XE
Born January 1986
Director
30 Oct 2024
Resigned 12 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
New Road, BrightonBN1 1BN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2024
Cow Corner Nominees Limited
New Road, BrightonBN1 1BN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2024
Active
Mr Anthony Eugene Dennis Lysak
Active7/10 Chandos Street, LondonW1G 9DQ
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Feb 2019
Mr Anthony Eugene Dennis Lysak
7/10 Chandos Street, LondonW1G 9DQ
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Feb 2019
Active
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
28 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 June 2024
4 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2024
12 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2022
31 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2020
18 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2019