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THE SOFTWARE BUREAU LIMITED

Company summary

Company number: 02826490
Status: ACTIVE
Incorporated / age: 11 June 199333 years
Registered office: 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Accounts due: 30 June 2027
Confirmation statement due: 14 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 10:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Nature of business
Business and domestic software development
Previous company names
INFORMATION EQUALS POWER LIMITED
THE DIRECT MARKETING STORE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, David Nicholas ACTIVE	Secretary	18 Nov 1996				Chailey House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BA, England
CALLOW, Paul Alexander ACTIVE	Director	24 Mar 2006		England	May 1964	1 Northfield Avenue, Great Bowden, Market Harborough, Leicestershire, LE16 7GN, England
CARTER, David Nicholas ACTIVE	Director	11 Jun 1993		England	March 1955	Chailey House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BA, England
DOBSON, Mark Charles ACTIVE	Director	01 Dec 2009		England	December 1961	10 Halter Way, Andover, Hampshire, SP11 6XL, England
FLITTER, Stuart Simon ACTIVE	Director	16 Oct 2024		England	December 1976	Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England
RIDES, Martin Geoffrey ACTIVE	Director	02 Jan 2015		United Kingdom	March 1968	4 The Winthrops, Edwardstone, Sudbury, Suffolk, CO10 5QG, England
HAYDAY, Anthony Charles RESIGNED	Secretary	11 Jun 1993	18 Nov 1996			Oakdene 205 White Horse Hill, Chislehurst, Kent, BR7 6DH
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	11 Jun 1993	11 Jun 1993			20 Station Road, Radyr, Cardiff, CF15 8AA
BLOOMFIELD, Grant Malcolm RESIGNED	Director	18 Nov 1996	23 Mar 2006	England	August 1967	Nearly Corner Oast, Heaverham Road, Sevenoaks, Kent, TN15 6NQ
HAYDAY, Anthony Charles RESIGNED	Director	18 Nov 1996	30 Nov 2009	England	August 1954	Quarry Cottage, Hanging Bank Ide Hill, Sevenoaks, Kent, TN14 6JE
JOYCE, John Stephen RESIGNED	Director	05 Dec 2018	22 Jul 2020	England	March 1970	5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
LAYBOURNE, David Andrew RESIGNED	Director	14 Apr 1999	30 Sep 2005		April 1964	Halfmoon Cottage, Half Moon Lane Tudeley, Tonbridge, TN11 0PR
MORGAN, Philip RESIGNED	Director	24 Mar 2006	01 Nov 2025		August 1951	25 Birdhurst Road, South Croydon, Surrey, CR2 7EF
MURRAY, David John Burnley RESIGNED	Director	01 Dec 2009	31 Mar 2016	England	October 1965	Wheatland Farm, Stoodleigh, Tiverton, Devon, EX16 9QE
RIDES, Martin Geoffrey RESIGNED	Director	01 Oct 2000	30 Sep 2005		March 1968	Flint Lodge, Newton Road, Sudbury, Suffolk, CO10 2RN
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	11 Jun 1993	11 Jun 1993			20 Station Road, Radyr, Cardiff, CF15 8AA

CARTER, David Nicholas ACTIVE
Role: Secretary
Appointed on: 18 Nov 1996
Address: Chailey House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BA, England

CALLOW, Paul Alexander ACTIVE
Role: Director
Appointed on: 24 Mar 2006
Country of Residence: England
Date of birth: May 1964
Address: 1 Northfield Avenue, Great Bowden, Market Harborough, Leicestershire, LE16 7GN, England

DOBSON, Mark Charles ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: England
Date of birth: December 1961
Address: 10 Halter Way, Andover, Hampshire, SP11 6XL, England

FLITTER, Stuart Simon ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: England
Date of birth: December 1976
Address: Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

RIDES, Martin Geoffrey ACTIVE
Role: Director
Appointed on: 02 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 4 The Winthrops, Edwardstone, Sudbury, Suffolk, CO10 5QG, England

HAYDAY, Anthony Charles RESIGNED
Role: Secretary
Appointed on: 11 Jun 1993
Resigned on: 18 Nov 1996
Address: Oakdene 205 White Horse Hill, Chislehurst, Kent, BR7 6DH

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jun 1993
Resigned on: 11 Jun 1993
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

BLOOMFIELD, Grant Malcolm RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 23 Mar 2006
Country of Residence: England
Date of birth: August 1967
Address: Nearly Corner Oast, Heaverham Road, Sevenoaks, Kent, TN15 6NQ

HAYDAY, Anthony Charles RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: August 1954
Address: Quarry Cottage, Hanging Bank Ide Hill, Sevenoaks, Kent, TN14 6JE

JOYCE, John Stephen RESIGNED
Role: Director
Appointed on: 05 Dec 2018
Resigned on: 22 Jul 2020
Country of Residence: England
Date of birth: March 1970
Address: 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG

LAYBOURNE, David Andrew RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 30 Sep 2005
Date of birth: April 1964
Address: Halfmoon Cottage, Half Moon Lane Tudeley, Tonbridge, TN11 0PR

MURRAY, David John Burnley RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1965
Address: Wheatland Farm, Stoodleigh, Tiverton, Devon, EX16 9QE

RIDES, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 30 Sep 2005
Date of birth: March 1968
Address: Flint Lodge, Newton Road, Sudbury, Suffolk, CO10 2RN

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 1993
Resigned on: 11 Jun 1993
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA