SOFT TOUCH SOLUTIONS LIMITED

Profile SOFT TOUCH SOLUTIONS LIMITED

Actual on 01.12.2020
Company name
SOFT TOUCH SOLUTIONS LIMITED
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Company number
03279355
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 November 1996
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 08 November 2020 due by Sunday, 20 December 2020

Last statement dated Friday, 08 November 2019

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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Registered office address
4 WEARDALE ROAD, CHANDLER'S FORD, ENGLAND, EASTLEIGH, SO53 3BH
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PSC and Officers SOFT TOUCH SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

BLATCH, Andrew James
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: Weardale Road, Chandler's Ford, England, Eastleigh, SO53 3BH, 4
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Friday, 15 November 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
PARSONS, James Raymond
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Saturday, 18 November 2017
Correspondence address: Langley Garden, England, Fordingbridge, SP6 1QL, 5
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARSONS, Kathleen Ann
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Sunday, 08 November 2009
Correspondence address: 5 North View, Hampshire, Winchester, SO22 5EH
Role: Secretary
PARSONS, Kathleen Ann
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Tuesday, 01 March 2011
Correspondence address: 5 North View, Hampshire, Winchester, SO22 5EH
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Andrew James Blatch
Status: Active
Notified on: Tuesday, 01 August 2017
Correspondence address: England, Eastleigh, 4
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr James Raymond Parsons
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: Hampshire, Fordingbridge, 5
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent