About

Registered Number: 03207760
Date of Incorporation: 05/06/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

 

Based in London, Soft Tech (England) Ltd was registered on 05 June 1996, it's status at Companies House is "Active". We don't know the number of employees at the business. This business has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Tyron John 11 September 2020 - 1
HAMILTON, James Patrick 11 September 2020 - 1
TOMBRE, David 11 September 2020 - 1
BALL, Francis John 30 September 1996 11 September 2020 1
COULTER, Anne Marie 21 December 2011 11 September 2020 1
HOPPER, Christopher Alan 30 September 1996 21 December 2011 1
JUDSON, Stephen Donald 07 June 2005 18 May 2016 1
THOMPSON, Phillip Dennis Stratton 01 July 1997 21 December 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 September 2020
TM01 - Termination of appointment of director 16 September 2020
AP01 - Appointment of director 16 September 2020
AP01 - Appointment of director 16 September 2020
AP01 - Appointment of director 16 September 2020
AA - Annual Accounts 27 July 2020
CS01 - N/A 13 July 2020
AA - Annual Accounts 12 June 2019
CS01 - N/A 10 June 2019
CH01 - Change of particulars for director 04 June 2019
AD01 - Change of registered office address 25 February 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 03 May 2018
CH01 - Change of particulars for director 03 October 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 29 June 2016
TM02 - Termination of appointment of secretary 28 June 2016
TM01 - Termination of appointment of director 15 June 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 15 May 2014
CH01 - Change of particulars for director 16 October 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 04 June 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 29 June 2012
AP01 - Appointment of director 22 December 2011
TM01 - Termination of appointment of director 21 December 2011
TM01 - Termination of appointment of director 21 December 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 07 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
TM02 - Termination of appointment of secretary 31 May 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 05 June 2009
363a - Annual Return 05 June 2008
353 - Register of members 05 June 2008
AA - Annual Accounts 21 May 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 07 June 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 12 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 06 July 2005
363a - Annual Return 14 June 2005
AA - Annual Accounts 23 May 2005
AA - Annual Accounts 20 October 2004
363a - Annual Return 15 June 2004
287 - Change in situation or address of Registered Office 13 November 2003
AA - Annual Accounts 03 November 2003
AA - Annual Accounts 21 July 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 13 July 2001
CERTNM - Change of name certificate 28 December 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 23 March 2000
363a - Annual Return 07 September 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 11 August 1998
287 - Change in situation or address of Registered Office 19 June 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
225 - Change of Accounting Reference Date 06 May 1998
AA - Annual Accounts 06 May 1998
363a - Annual Return 05 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1997
363s - Annual Return 28 June 1997
288b - Notice of resignation of directors or secretaries 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
287 - Change in situation or address of Registered Office 26 November 1996
CERTNM - Change of name certificate 25 June 1996
NEWINC - New incorporation documents 05 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.