SOFTECH UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SOFTECH UK HOLDINGS LIMITED
COMPANY NUMBER
09927401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/12/2015
(8 years and 11 months old)
WEBSITE
http://firebrandtraining.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Telephone: 08080800888
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| SOFTECH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIREBRAND TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Gordon Donald MacLeod (920568326) Appointed |
| 06/06/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Joanna Clare Preston-Taylor (931472849) Appointed |
Credit Risk Overview
Want to learn more about SOFTECH UK HOLDINGS 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 SOFTECH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFTECH UK HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2015 - Present (8 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
23/12/2015 - Present (8 years and 11 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
23/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 27 Past: 1 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 34 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOFTECH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIREBRAND TRAINING LIMITED | Active - Accounts Filed | View Report |
| FIREBRAND TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Gordon Donald MacLeod (920568326) Appointed |
| 06/06/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Joanna Clare Preston-Taylor (931472849) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/09/2022 | New Company Secretary Gordon Donald MacLeod (920373503) Appointed |
| 07/09/2022 | New Board Member Robert Paul Chapman (907846935) Appointed |
| 07/09/2022 | New Board Member Stefano Capaldo (907282936) Appointed |
| 01/07/2022 | New Board Member Paul Richard Rowlett (913803210) Appointed |
| 30/06/2022 | New Board Member Graham Stuart Mark Gaddes (916911538) Appointed |
| 30/06/2022 | New Board Member Joanna Clare Preston-Taylor (923621004) Appointed |
| 30/06/2022 | Robert Paul Chapman (907846935) has left the board |
| 30/06/2022 | Gordon Donald MacLeod (920373503) has left the board |
| 30/06/2022 | Stefano Capaldo (907282936) has left the board |
| 28/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 23/07/2020 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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