SOFT TECH (ENGLAND) LIMITED
Active - Accounts Filed
General Information
NAME
SOFT TECH (ENGLAND) LIMITED
COMPANY NUMBER
03207760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/06/1996
(28 years and 7 months old)
WEBSITE
http://stgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/1996
29/12/2000
SOFT TECH EUROPE LIMITED
View all previous names
ASHBY-DE-LA-ZOUCH
LE65 2UZ
Ash Tree House
Norman Court
ASHBY-DE-LA-ZOUCH
LE65 2UZ
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 |
|---|---|---|
| SOFT TECH (NZ) LTD | N/A | N/A |
| SOFT TECH (ENGLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 25/03/2024 | James Patrick Hamilton (926289535) has left the board |
Credit Risk Overview
Want to learn more about SOFT TECH (ENGLAND) 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 SOFT TECH (ENGLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFT TECH (ENGLAND) 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 |
|---|---|---|---|---|
|
18/03/2024 - Present (9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/03/2024 - Present (9 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/1996 - Present (28 years and 7 months) 05/06/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
05/06/1996 - Present (28 years and 7 months) 05/06/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
18/06/1996 - Present (28 years and 6 months) Born in Jun 1948 |
Resigned | Secretary |
Current: 2 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOFT TECH (NZ) LTD | N/A | N/A |
| SOFT TECH (ENGLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 25/03/2024 | James Patrick Hamilton (926289535) has left the board |
| 25/03/2024 | Tyron John Ball (927426914) has left the board |
| 25/03/2024 | New Board Member Shiv Vyas (932082230) Appointed |
| 25/03/2024 | New Board Member Nicholas Vivian Malley (932074156) Appointed |
| 17/11/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 25/11/2022 | David Tombre (924044077) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 01/07/2022 | David Tombre (924044077) has left the board |
| 15/06/2022 | New Board Member David Tombre (924044077) Appointed |
| 29/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member David Tombre (924044077) Appointed |
| 18/09/2020 | Francis John Ball (905039636) has left the board |
| 18/09/2020 | New Board Member Tyron John Ball (927426914) Appointed |
| 18/09/2020 | New Board Member David Tombre (927426917) Appointed |
| 18/09/2020 | New Board Member James Patrick Hamilton (926289535) Appointed |
| 18/09/2020 | Anne Marie Coulter (916547498) has left the board |
| 31/07/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 08/06/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 28/07/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 30/06/2016 | Stephen Donald Judson (910620562) has left the board |
| 10/06/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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