Founded in 1987, Softcat Plc has its registered office in Marlow, it has a status of "Active". There are 15 directors listed as Thomas, Luke, Charlton, Graham, Hellawell, Martin John, Chime, Winifred, Kenny, William, Orr, Leanne, Fawell, Douglas, Kelly, Peter David John, Kenny, William James, Lecoutre, Richard Anthony, Newman, Anthony, Paish, Joanna Jayne, Ridgway, David, Simpson, David Edward, Wallace, Brian for the organisation. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLTON, Graham | 19 March 2015 | - | 1 |
| HELLAWELL, Martin John | 24 March 2006 | - | 1 |
| FAWELL, Douglas | 01 August 2001 | 10 June 2014 | 1 |
| KELLY, Peter David John | N/A | 14 January 2013 | 1 |
| KENNY, William James | 01 May 1996 | 10 June 2014 | 1 |
| LECOUTRE, Richard Anthony | 25 June 2013 | 19 March 2015 | 1 |
| NEWMAN, Anthony | 04 November 1992 | 10 October 1995 | 1 |
| PAISH, Joanna Jayne | 06 March 2003 | 31 October 2007 | 1 |
| RIDGWAY, David | 31 July 2007 | 10 June 2014 | 1 |
| SIMPSON, David Edward | 01 August 2001 | 10 June 2014 | 1 |
| WALLACE, Brian | 08 May 2013 | 31 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Luke | 14 January 2019 | - | 1 |
| CHIME, Winifred | 09 December 2016 | 31 October 2018 | 1 |
| KENNY, William | 26 September 2012 | 19 October 2015 | 1 |
| ORR, Leanne | 29 June 2011 | 26 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 03 August 2020 | |
| SH01 - Return of Allotment of shares | 01 June 2020 | |
| CS01 - N/A | 27 May 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 May 2020 | |
| SH01 - Return of Allotment of shares | 03 March 2020 | |
| SH01 - Return of Allotment of shares | 05 February 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| SH01 - Return of Allotment of shares | 09 January 2020 | |
| RESOLUTIONS - N/A | 31 December 2019 | |
| TM01 - Termination of appointment of director | 31 December 2019 | |
| SH01 - Return of Allotment of shares | 16 December 2019 | |
| AP01 - Appointment of director | 12 December 2019 | |
| AP01 - Appointment of director | 02 July 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| CS01 - N/A | 17 May 2019 | |
| CH03 - Change of particulars for secretary | 16 January 2019 | |
| AP03 - Appointment of secretary | 15 January 2019 | |
| TM02 - Termination of appointment of secretary | 15 January 2019 | |
| RESOLUTIONS - N/A | 18 December 2018 | |
| AA - Annual Accounts | 18 December 2018 | |
| AP04 - Appointment of corporate secretary | 02 November 2018 | |
| TM02 - Termination of appointment of secretary | 02 November 2018 | |
| SH01 - Return of Allotment of shares | 31 October 2018 | |
| SH01 - Return of Allotment of shares | 31 October 2018 | |
| SH01 - Return of Allotment of shares | 31 October 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 May 2018 | |
| AP01 - Appointment of director | 05 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| RESOLUTIONS - N/A | 15 December 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AD04 - Change of location of company records to the registered office | 14 March 2017 | |
| TM02 - Termination of appointment of secretary | 22 December 2016 | |
| AP03 - Appointment of secretary | 22 December 2016 | |
| RESOLUTIONS - N/A | 16 December 2016 | |
| AA - Annual Accounts | 16 December 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 June 2016 | |
| CH01 - Change of particulars for director | 16 June 2016 | |
| SH01 - Return of Allotment of shares | 14 January 2016 | |
| RESOLUTIONS - N/A | 14 December 2015 | |
| SH08 - Notice of name or other designation of class of shares | 14 December 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 December 2015 | |
| SH01 - Return of Allotment of shares | 14 December 2015 | |
| AP01 - Appointment of director | 13 November 2015 | |
| AA - Annual Accounts | 29 October 2015 | |
| SH01 - Return of Allotment of shares | 28 October 2015 | |
| SH01 - Return of Allotment of shares | 28 October 2015 | |
| TM01 - Termination of appointment of director | 20 October 2015 | |
| TM01 - Termination of appointment of director | 20 October 2015 | |
| RESOLUTIONS - N/A | 19 October 2015 | |
| RR01 - Application by a private company for re-registration as a public company | 19 October 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 19 October 2015 | |
| BS - Balance sheet | 19 October 2015 | |
| AUDR - Auditor's report | 19 October 2015 | |
| AUDS - Auditor's statement | 19 October 2015 | |
| CERT5 - Re-registration of a company from private to public | 19 October 2015 | |
| AP04 - Appointment of corporate secretary | 19 October 2015 | |
| TM02 - Termination of appointment of secretary | 19 October 2015 | |
| AP01 - Appointment of director | 16 October 2015 | |
| AP01 - Appointment of director | 06 October 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AP01 - Appointment of director | 19 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| SH01 - Return of Allotment of shares | 30 December 2014 | |
| AA - Annual Accounts | 03 December 2014 | |
| RESOLUTIONS - N/A | 27 November 2014 | |
| SH01 - Return of Allotment of shares | 28 August 2014 | |
| SH01 - Return of Allotment of shares | 14 August 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| MR04 - N/A | 15 July 2014 | |
| MR04 - N/A | 15 July 2014 | |
| TM01 - Termination of appointment of director | 10 June 2014 | |
| TM01 - Termination of appointment of director | 10 June 2014 | |
| TM01 - Termination of appointment of director | 10 June 2014 | |
| TM01 - Termination of appointment of director | 10 June 2014 | |
| SH01 - Return of Allotment of shares | 09 May 2014 | |
| SH01 - Return of Allotment of shares | 29 April 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| RESOLUTIONS - N/A | 11 October 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| SH01 - Return of Allotment of shares | 06 June 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AP01 - Appointment of director | 08 May 2013 | |
| AP01 - Appointment of director | 21 January 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| TM02 - Termination of appointment of secretary | 26 September 2012 | |
| AP03 - Appointment of secretary | 26 September 2012 | |
| AD01 - Change of registered office address | 26 September 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 01 July 2011 | |
| AP03 - Appointment of secretary | 30 June 2011 | |
| TM02 - Termination of appointment of secretary | 30 June 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| 363a - Annual Return | 03 July 2009 | |
| RESOLUTIONS - N/A | 01 July 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2009 | |
| 287 - Change in situation or address of Registered Office | 09 February 2009 | |
| 287 - Change in situation or address of Registered Office | 02 February 2009 | |
| 363s - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 363s - Annual Return | 29 June 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363s - Annual Return | 30 June 2006 | |
| AA - Annual Accounts | 07 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| 363s - Annual Return | 27 June 2005 | |
| RESOLUTIONS - N/A | 25 May 2005 | |
| RESOLUTIONS - N/A | 25 May 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 May 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| CERT10 - Re-registration of a company from public to private | 13 May 2005 | |
| 53 - Application by a public company for re-registration as a private company | 13 May 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 10 May 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 363s - Annual Return | 27 May 2004 | |
| 287 - Change in situation or address of Registered Office | 06 April 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2003 | |
| 363s - Annual Return | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| 123 - Notice of increase in nominal capital | 17 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 May 2002 | |
| RESOLUTIONS - N/A | 01 May 2002 | |
| RESOLUTIONS - N/A | 01 May 2002 | |
| RESOLUTIONS - N/A | 01 May 2002 | |
| RESOLUTIONS - N/A | 01 May 2002 | |
| RESOLUTIONS - N/A | 01 May 2002 | |
| RESOLUTIONS - N/A | 01 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 395 - Particulars of a mortgage or charge | 29 January 2002 | |
| 395 - Particulars of a mortgage or charge | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
| 363s - Annual Return | 29 July 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| CERTNM - Change of name certificate | 21 September 2000 | |
| 363s - Annual Return | 02 June 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| 363s - Annual Return | 15 June 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| 363s - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 03 October 1997 | |
| 363s - Annual Return | 14 August 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 225 - Change of Accounting Reference Date | 08 October 1996 | |
| AUD - Auditor's letter of resignation | 11 September 1996 | |
| 363s - Annual Return | 18 June 1996 | |
| 288 - N/A | 18 June 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 12 July 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363s - Annual Return | 20 October 1994 | |
| AA - Annual Accounts | 15 September 1993 | |
| 363s - Annual Return | 10 June 1993 | |
| 288 - N/A | 10 November 1992 | |
| 288 - N/A | 10 November 1992 | |
| 287 - Change in situation or address of Registered Office | 13 October 1992 | |
| AA - Annual Accounts | 21 July 1992 | |
| 363s - Annual Return | 24 June 1992 | |
| 363a - Annual Return | 11 September 1991 | |
| 395 - Particulars of a mortgage or charge | 05 July 1991 | |
| AA - Annual Accounts | 30 June 1991 | |
| 363a - Annual Return | 30 June 1991 | |
| 287 - Change in situation or address of Registered Office | 09 November 1990 | |
| RESOLUTIONS - N/A | 22 October 1990 | |
| RESOLUTIONS - N/A | 22 October 1990 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 22 October 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 22 October 1990 | |
| AUDS - Auditor's statement | 22 October 1990 | |
| BS - Balance sheet | 22 October 1990 | |
| AUDR - Auditor's report | 22 October 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 22 October 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 22 October 1990 | |
| RESOLUTIONS - N/A | 10 October 1990 | |
| 288 - N/A | 01 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1990 | |
| RESOLUTIONS - N/A | 18 September 1990 | |
| AA - Annual Accounts | 19 June 1990 | |
| 363 - Annual Return | 19 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1989 | |
| AUD - Auditor's letter of resignation | 26 October 1989 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 13 October 1989 | |
| 288 - N/A | 19 April 1989 | |
| 363 - Annual Return | 01 February 1989 | |
| AUD - Auditor's letter of resignation | 22 December 1988 | |
| RESOLUTIONS - N/A | 05 December 1988 | |
| 288 - N/A | 24 June 1988 | |
| 287 - Change in situation or address of Registered Office | 26 April 1988 | |
| 288 - N/A | 29 March 1988 | |
| PUC 2 - N/A | 21 December 1987 | |
| PUC 5 - N/A | 21 December 1987 | |
| RESOLUTIONS - N/A | 01 November 1987 | |
| NEWINC - New incorporation documents | 07 October 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 January 2002 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest and on other debts and floating charge on the remainder of company's property | 17 October 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 June 1991 | Fully Satisfied |
N/A |
