Introduction
Watch Company
S
SKOYEN SOFTWARE LTD
SKOYEN SOFTWARE LTD is an active company incorporated on 2 February 2024 with the registered office located in Towcester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SKOYEN SOFTWARE LTD was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
15462876
LTD Company
Age
2 Years
Incorporated 2 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 2 February 2024 - 31 December 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Henge Barn Pury Hill Business Park Alderton Road Towcester, NN12 7LS,
Previous Addresses
The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom
From: 5 September 2024To: 23 April 2025
C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB England
From: 2 February 2024To: 5 September 2024
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
New Owner
Feb 24
Notification Of A Person With Significan...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Share Issue
Aug 25
Capital Alter Shares Subdivision
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BIRKS, Paul Simon
ActivePury Hill Business Park, TowcesterNN12 7LS
Born September 1967
Director
Appointed 02 Feb 2024
BIRKS, Paul Simon
Pury Hill Business Park, TowcesterNN12 7LS
Born September 1967
Director
02 Feb 2024
Active
HUMPHRIES, Nicholas James
ActivePury Hill Business Park, TowcesterNN12 7LS
Born December 1967
Director
Appointed 02 Feb 2024
HUMPHRIES, Nicholas James
Pury Hill Business Park, TowcesterNN12 7LS
Born December 1967
Director
02 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Simon Birks
ActivePury Hill Business Park, TowcesterNN12 7LS
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2024
Mr Paul Simon Birks
Pury Hill Business Park, TowcesterNN12 7LS
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2024
Active
Mr Nicholas James Humphries
ActivePury Hill Business Park, TowcesterNN12 7LS
Born December 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Feb 2024
Mr Nicholas James Humphries
Pury Hill Business Park, TowcesterNN12 7LS
Born December 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 Feb 2024
Active
Filing History
24
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 August 2025
23 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2025
6 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
5 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2024
21 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2024