SOFTEL LIMITED
Non-Trading
General Information
NAME
SOFTEL LIMITED
COMPANY NUMBER
01726537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/05/1983
(41 years and 5 months old)
WEBSITE
http://miranda.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
25/05/1983
08/07/1983
RACETRADE LIMITED
HAMPSHIRE
RG20 4SW
Telephone: 04203880022
TPS: No
12 Queen Eleanor House, Kingscle
12 Queen Eleanor House, Kingscle
Kingsclere
Hampshire RG20 4SW
RG20 4SW
31 Turnpike Road
Newbury
Berkshire
RG14 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRASS VALLEY BROADCAST SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SOFTEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 12/10/2023 | Sai Gopal (930849885) has left the board |
Credit Risk Overview
Want to learn more about SOFTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOFTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2023 - Present (1 years and 1 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/11/1991 - 25/01/2013 (21 years and 2 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/11/1991 - 25/01/2013 (21 years and 2 months) Born in Sep 1957 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
26/06/1997 - 19/03/2008 (10 years and 8 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/06/1997 - 25/01/2013 (15 years and 6 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELDEN INC | N/A | N/A |
| BELDEN EUROPE BV | N/A | N/A |
| NOSLO LIMITED. | Company is dissolved | View Report |
| PPC BROADBAND LTD. | Active - Accounts Filed | View Report |
| PPC BROADBAND FIBER LTD. | Active - Accounts Filed | View Report |
| BELDEN GLOBAL HOLDINGS BV | N/A | N/A |
| BELDEN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRASS VALLEY BROADCAST SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SOFTEL LIMITED | Non-Trading | View Report |
| BELDEN UK LIMITED | Active - Accounts Filed | View Report |
| GARRETTCOM EUROPE LTD | Active - Accounts Filed | View Report |
| GRASS VALLEY FRANCE SA | N/A | N/A |
| GRASS VALLEY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 12/10/2023 | Sai Gopal (930849885) has left the board |
| 12/10/2023 | New Board Member Jonathan Wilson (931453264) Appointed |
| 21/06/2023 | Richard Sussman (929051084) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | Daniel James Consigli (927172175) has left the board |
| 03/05/2023 | New Board Member Sai Gopal (930849885) Appointed |
| 19/01/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Richard Sussman (929051084) Appointed |
| 16/12/2021 | New Board Member Daniel James Consigli (927172175) Appointed |
| 16/12/2021 | Timothy Lee Shoulders Ii (927739355) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 13/07/2020 | New Board Member Timothy Bennard Greenfield (926511431) Appointed |
| 13/07/2020 | Brian Anderson (917806685) has left the board |
| 13/07/2020 | Brian Edward Anderson (924349275) has left the board |
| 13/07/2020 | New Company Secretary Daniel James Consigli (927178944) Appointed |
| 13/07/2020 | New Board Member Daniel James Consigli (927172175) Appointed |
| 10/06/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | Brian Edward Anderson (917481435) has left the board |
| 16/05/2019 | New Board Member Brian Edward Anderson (924349275) Appointed |
| 29/10/2018 | Change in Reg. Office |
| 19/08/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 17/05/2018 | Anne La Belle Malyszko (924583882) has left the board |
| 17/05/2018 | New Board Member Anne La Belle Malyszko (924545467) Appointed |
| 10/05/2018 | New Board Member Anne La Belle Malyszko (924583882) Appointed |
| 10/05/2018 | Anne La Belle Malyszko (924584083) has left the board |
| 02/05/2018 | New Board Member Anne La Belle Malyszko (924584083) Appointed |
| 01/05/2018 | William Richard Tiszai Jr (921581161) has left the board |
| 13/10/2017 | New Accounts filed |
| 18/08/2017 | New Board Member Alec Thomas Lappe (923686572) Appointed |
| 03/06/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 11/10/2016 | New Board Member William Richard Tiszai Jr (921581161) Appointed |
| 10/10/2016 | Michelle Lynne Higginson (917481398) has left the board |
| 04/04/2016 | Change in Reg. Office |
| 04/04/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
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