SOFTCOM SOLUTIONS (UK) LTD

Profile SOFTCOM SOLUTIONS (UK) LTD

Actual on 01.08.2021
Company name
SOFTCOM SOLUTIONS (UK) LTD
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Company number
04458637
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 June 2002
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 11 June 2022 due by Saturday, 25 June 2022

Last statement dated Friday, 11 June 2021

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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Registered office address
70 SOUTHWOOD PARK, SOUTHWOOD LAWN ROAD, ENGLAND, LONDON, N6 5SQ
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PSC and Officers SOFTCOM SOLUTIONS (UK) LTD

Officers

(as of 19.09.2020)

MARAIS, David
Status: Active
Appointed on: Friday, 21 June 2002
Correspondence address: 92 Cromwell Avenue, London, England, N6 5HQ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
GAFFNEY, Helen
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Friday, 01 January 2010
Correspondence address: 31 Gordondale Road, London, SW19 8EN
Role: Secretary
BLOMER, Judith Barbara
Status: Not active
Appointed on: Tuesday, 11 June 2002
Resigned on: Friday, 21 June 2002
Correspondence address: 147 Beecham Road, Reading, Berkshire, RG30 2RB
Role: Secretary
CARTER, James William
Status: Not active
Appointed on: Tuesday, 11 June 2002
Resigned on: Friday, 21 June 2002
Correspondence address: Easthall Farmhouse, St Pauls Walden, Hitchin, Hertfordshire, SG4 8DL
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Solicitor
WARD, Craig
Status: Not active
Appointed on: Monday, 09 December 2013
Resigned on: Friday, 31 July 2015
Correspondence address: 2 Archway Close, Archway Road, London, England, N19 3TD
Role: Secretary
MADSEN, Henrik
Status: Not active
Appointed on: Friday, 21 June 2002
Resigned on: Monday, 30 June 2003
Correspondence address: Enrumvej 47, Vedbaek 2950, Denmark
Nationality: Danish
Date of birth: September 1947
Role: Director
Occupation: Director
MARAIS, David
Status: Not active
Appointed on: Friday, 21 June 2002
Resigned on: Monday, 30 June 2003
Correspondence address: 92 Cromwell Avenue, London, N6 5HQ
Nationality: British
Role: Secretary
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr David Marais
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 92 London, England
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent