LIFECYCLE SOFTWARE LIMITED

Company summary

Company number: 03056738
Status: ACTIVE
Incorporated / age: 15 May 199531 years
Registered office: 1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ
Accounts due: 30 September 2027
Confirmation statement due: 26 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 22:25 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
1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ
Nature of business
Other telecommunications activities
Business and domestic software development
Previous company names
SOFTWARE LANDSCAPE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARCIA, Tony ACTIVE	Director	20 Jul 2020		England	June 1971	1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ
HAMON, Sophie ACTIVE	Director	13 Jan 2025		Luxembourg	January 1982	1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ
NYLAND, David William ACTIVE	Director	01 Jan 2020		Canada	January 1967	1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ
BEATTIE, Brian RESIGNED	Secretary	01 Jan 2020	18 May 2022			1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ
CRAVEN, Kim John RESIGNED	Secretary	15 May 1995	01 Jan 2020			Woodmouth House, Madderty St Davids, Crieff, Perthshire, PH7 3PW
DWYER, Daniel John RESIGNED	Nominee Secretary	15 May 1995	15 May 1995			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
BEATTIE, Brian RESIGNED	Director	01 Jan 2020	11 Jan 2024	Canada	April 1967	1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ
CRAVEN, Ann Irene RESIGNED	Director	15 May 1995	01 Jan 2020	Scotland	November 1960	Woodmouth House, Madderty St Davids, Crieff, Perthshire, PH7 3PW
CRAVEN, Kim John RESIGNED	Director	15 May 1995	20 Jul 2020	Scotland	May 1956	Woodmouth House, Madderty St Davids, Crieff, Perthshire, PH7 3PW
DOYLE, Betty June RESIGNED	Nominee Director	15 May 1995	15 May 1995		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	15 May 1995	15 May 1995		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
MILLER, Mark Robert RESIGNED	Director	01 Jan 2020	11 Jan 2024	Canada	November 1962	1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ

GARCIA, Tony ACTIVE
Role: Director
Appointed on: 20 Jul 2020
Country of Residence: England
Date of birth: June 1971
Address: 1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ

HAMON, Sophie ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: Luxembourg
Date of birth: January 1982
Address: 1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ

NYLAND, David William ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: Canada
Date of birth: January 1967
Address: 1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ

BEATTIE, Brian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 18 May 2022
Address: 1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ

CRAVEN, Kim John RESIGNED
Role: Secretary
Appointed on: 15 May 1995
Resigned on: 01 Jan 2020
Address: Woodmouth House, Madderty St Davids, Crieff, Perthshire, PH7 3PW

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 15 May 1995
Resigned on: 15 May 1995
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

BEATTIE, Brian RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 11 Jan 2024
Country of Residence: Canada
Date of birth: April 1967
Address: 1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ

CRAVEN, Ann Irene RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 01 Jan 2020
Country of Residence: Scotland
Date of birth: November 1960
Address: Woodmouth House, Madderty St Davids, Crieff, Perthshire, PH7 3PW

CRAVEN, Kim John RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 20 Jul 2020
Country of Residence: Scotland
Date of birth: May 1956
Address: Woodmouth House, Madderty St Davids, Crieff, Perthshire, PH7 3PW

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 15 May 1995
Resigned on: 15 May 1995
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 15 May 1995
Resigned on: 15 May 1995
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

MILLER, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 11 Jan 2024
Country of Residence: Canada
Date of birth: November 1962
Address: 1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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