About

Registered Number: 02478994
Date of Incorporation: 09/03/1990 (34 years and 1 month ago)
Company Status: Liquidation
Registered Address: 2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE

 

Based in East Sussex, Softech Global Ltd was founded on 09 March 1990, it's status is listed as "Liquidation". Softech Global Ltd has one director listed as O'kelly, Ian Paul at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'KELLY, Ian Paul 12 May 2014 11 December 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 April 2018
RESOLUTIONS - N/A 28 March 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 28 March 2018
LIQ02 - N/A 28 March 2018
TM01 - Termination of appointment of director 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
AD01 - Change of registered office address 22 December 2017
TM01 - Termination of appointment of director 13 December 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 02 March 2017
CH01 - Change of particulars for director 08 June 2016
AP01 - Appointment of director 02 June 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 30 March 2015
CH01 - Change of particulars for director 30 March 2015
CH03 - Change of particulars for secretary 30 March 2015
AA - Annual Accounts 05 June 2014
AP01 - Appointment of director 30 May 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 06 June 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 28 June 2006
363s - Annual Return 24 March 2006
AA - Annual Accounts 21 June 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 19 June 2003
363s - Annual Return 27 February 2003
395 - Particulars of a mortgage or charge 20 February 2003
AA - Annual Accounts 29 June 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 04 July 2001
287 - Change in situation or address of Registered Office 19 June 2001
363s - Annual Return 12 March 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
287 - Change in situation or address of Registered Office 05 September 2000
CERTNM - Change of name certificate 10 August 2000
AA - Annual Accounts 03 July 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
363s - Annual Return 07 June 2000
363s - Annual Return 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
287 - Change in situation or address of Registered Office 14 June 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 22 April 1998
RESOLUTIONS - N/A 18 December 1997
AA - Annual Accounts 18 December 1997
363s - Annual Return 03 May 1997
288a - Notice of appointment of directors or secretaries 03 May 1997
288a - Notice of appointment of directors or secretaries 03 May 1997
288b - Notice of resignation of directors or secretaries 03 May 1997
288b - Notice of resignation of directors or secretaries 03 May 1997
AA - Annual Accounts 07 April 1997
CERTNM - Change of name certificate 02 April 1997
363s - Annual Return 22 July 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 15 May 1995
AA - Annual Accounts 08 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 November 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 26 October 1993
287 - Change in situation or address of Registered Office 26 October 1993
363x - Annual Return 25 March 1993
AA - Annual Accounts 07 December 1992
363x - Annual Return 19 March 1992
363x - Annual Return 19 March 1992
363x - Annual Return 19 March 1992
363x - Annual Return 19 March 1992
AA - Annual Accounts 03 May 1991
288 - N/A 05 April 1990
287 - Change in situation or address of Registered Office 05 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 March 1990
NEWINC - New incorporation documents 09 March 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 13 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.