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- SOFTLINE UK LIMITED
SOFTLINE UK LIMITED
Active - Accounts Filed
General Information
NAME
SOFTLINE UK LIMITED
COMPANY NUMBER
02438121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
31/10/1989
(35years old)
WEBSITE
www.softlineuk.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/01/1990
20/02/2001
SOFTLINE DISTRIBUTION LIMITED
View all previous names
Previous Names
11/01/1990 20/02/2001 SOFTLINE DISTRIBUTION LIMITED
31/10/1989 11/01/1990 TRANABLE LIMITED
REDHILL
RH1 5GJ
Telephone: 01293827900
TPS: No
Unit 2
Io Centre Salbrook Industrial Es
Redhill
Surrey
RH1 5GJ
Telephone: 827900
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 |
---|---|---|
SOFTLINE DISTRIBUTION LIMITED | Non-Trading | View Report |
SOFTLINE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: Stephen Michael Rush (909994223) has left the board |
Date: 05/06/2024 | Event: Stuart Robert Clark (910351834) has left the board |
Date: 05/06/2024 | Event: New Company Secretary Stephen Michael Rush (932367989) Appointed |
Credit Risk Overview
Want to learn more about SOFTLINE UK 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 SOFTLINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFTLINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/08/2013 - Present (11 years and 3 months) Born in Sep 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 9 |
View Report |
22/05/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 31/10/1992 - 06/04/1998 (5 years and 5 months) Secretary: 31/10/1992 - 22/02/1996 (3 years and 3 months) Born in Nov 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
31/10/1992 - 04/08/1995 (2 years and 9 months) Born in Dec 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
03/02/1993 - 04/08/1995 (2 years and 6 months) Born in Jul 1937 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BURNBRAE GROUP LTD | N/A | N/A |
BURNBRAE MEDIA HOLDINGS LTD | N/A | N/A |
BURNBRAE EVENTS LIMITED | Active - Accounts Filed | View Report |
MASTER INVESTOR LIMITED | Active - Accounts Filed | View Report |
GALLOWAY LTD | N/A | N/A |
BURNBRAE STYLE LIMITED | Non-Trading | View Report |
SOFTLINE LTD | Active - Accounts Filed | View Report |
SOFTLINE DISTRIBUTION LIMITED | Non-Trading | View Report |
SOFTLINE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: Stephen Michael Rush (909994223) has left the board |
Date: 05/06/2024 | Event: Stuart Robert Clark (910351834) has left the board |
Date: 05/06/2024 | Event: New Company Secretary Stephen Michael Rush (932367989) Appointed |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Accounts filed |
Date: 26/04/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2020 | Event: New Accounts filed |
Date: 27/05/2020 | Event: Nigel David Caine (919968103) has left the board |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 09/11/2016 | Event: New Confirmation Statement filed |
Date: 20/11/2015 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 29/07/2015 | Event: New Board Member Nigel David Caine (919968103) Appointed |
Date: 28/04/2015 | Event: Christopher Maxwell Corse (917959664) has left the board |
Date: 09/12/2014 | Event: New Confirmation Statement filed |
Date: 25/09/2014 | Event: Neil Holmes (916970116) has left the board |
Date: 21/05/2014 | Event: New Accounts filed |
Date: 15/11/2013 | Event: New Confirmation Statement filed |
Date: 13/08/2013 | Event: New Board Member Denham Hervey Newall Eke (908622578) Appointed |
Date: 13/08/2013 | Event: New Board Member Neil Holmes (916970116) Appointed |
Date: 09/07/2013 | Event: New Board Member Christopher Maxwell Course (917959664) Appointed |
Date: 18/04/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 29/11/2012 | Event: Change in Reg. Office |
Date: 10/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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