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ENDORPHIN SOFTWARE LIMITED

Company summary

Company number: 02978435
Status: ACTIVE
Incorporated / age: 12 October 199431 years
Registered office: 30 The Glade, Langley, Southampton, SO45 1ZP, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 26 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 07:56 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
30 The Glade, Langley, Southampton, SO45 1ZP, United Kingdom
Nature of business
Business and domestic software development
Previous company names
ENDORPHIN SYSTEMS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
WILKINSON, Graham ACTIVE	Secretary	07 Apr 2001				29 Crusoe Road, Mitcham, Surrey, CR4 3LJ
ARMSTRONG, Richard ACTIVE	Director	14 Mar 2011		United Kingdom	January 1944	17, Broadwalk House, 51 Hyde Park Gate, London, SW7 5DZ, England
ELSWORTH, Clive Thomas ACTIVE	Director			England	September 1960	17 Hartington Court, Lansdowne Way, London, SW8 2EB
ELSWORTH, Sheila ACTIVE	Director	21 May 2011		United Kingdom	April 1961	17, Hartington Court, Lansdowne Way, London, SW8 2EB, England
ELSWORTH, Clive Thomas RESIGNED	Secretary		19 Sep 1997			147 Hartington Road, London, SW8 2EY
ELSWORTH, Shehnaz RESIGNED	Secretary	19 Sep 1997	06 Apr 2001			147 Hartington Road, London, SW8 2EY
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	12 Oct 1994	12 Oct 1994			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
RIGBY, Michael RESIGNED	Director	26 Oct 1994	19 Sep 1997		April 1957	17 Hartington Court, Lansdowne Way, London, SW8 2EB
RM NOMINEES LIMITED RESIGNED	Nominee Director	12 Oct 1994	12 Oct 1994			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

WILKINSON, Graham ACTIVE
Role: Secretary
Appointed on: 07 Apr 2001
Address: 29 Crusoe Road, Mitcham, Surrey, CR4 3LJ

ARMSTRONG, Richard ACTIVE
Role: Director
Appointed on: 14 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 17, Broadwalk House, 51 Hyde Park Gate, London, SW7 5DZ, England

ELSWORTH, Clive Thomas ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1960
Address: 17 Hartington Court, Lansdowne Way, London, SW8 2EB

ELSWORTH, Sheila ACTIVE
Role: Director
Appointed on: 21 May 2011
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 17, Hartington Court, Lansdowne Way, London, SW8 2EB, England

ELSWORTH, Clive Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Sep 1997
Address: 147 Hartington Road, London, SW8 2EY

ELSWORTH, Shehnaz RESIGNED
Role: Secretary
Appointed on: 19 Sep 1997
Resigned on: 06 Apr 2001
Address: 147 Hartington Road, London, SW8 2EY

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Oct 1994
Resigned on: 12 Oct 1994
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

RIGBY, Michael RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 19 Sep 1997
Date of birth: April 1957
Address: 17 Hartington Court, Lansdowne Way, London, SW8 2EB

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Oct 1994
Resigned on: 12 Oct 1994
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX