SOFTSEL LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9DZ

Company number 03969468
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address 110 CHANDOS AVENUE, WHETSTONE, LONDON, N20 9DZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Secretary's details changed for Mrs Emily Salter on 30 December 2016; Director's details changed for Christopher Roger Abbey on 30 December 2016. The most likely internet sites of SOFTSEL LIMITED are www.softsel.co.uk, and www.softsel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Softsel Limited is a Private Limited Company. The company registration number is 03969468. Softsel Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Softsel Limited is 110 Chandos Avenue Whetstone London N20 9dz. . SALTER, Emily is a Secretary of the company. ABBEY, Christopher Roger is a Director of the company. Secretary ABBEY, Amelia has been resigned. Secretary ABBEY, James George has been resigned. Secretary ABBEY, Phyllis Madeline has been resigned. Secretary THORNYCROFT, Simon Jasper Mytton has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director ABBEY, James George has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SALTER, Emily
Appointed Date: 02 October 2012

Director
ABBEY, Christopher Roger
Appointed Date: 11 April 2000
81 years old

Resigned Directors

Secretary
ABBEY, Amelia
Resigned: 28 February 2004
Appointed Date: 25 April 2001

Secretary
ABBEY, James George
Resigned: 02 October 2012
Appointed Date: 08 February 2006

Secretary
ABBEY, Phyllis Madeline
Resigned: 25 April 2001
Appointed Date: 11 April 2000

Secretary
THORNYCROFT, Simon Jasper Mytton
Resigned: 08 February 2006
Appointed Date: 28 February 2004

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000

Director
ABBEY, James George
Resigned: 08 February 2006
Appointed Date: 08 February 2006
47 years old

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000

Persons With Significant Control

Mr Christopher Roger Abbey
Notified on: 2 January 2017
81 years old
Nature of control: Ownership of shares – 75% or more

SOFTSEL LIMITED Events

10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
10 Jan 2017
Secretary's details changed for Mrs Emily Salter on 30 December 2016
10 Jan 2017
Director's details changed for Christopher Roger Abbey on 30 December 2016
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

...
... and 48 more events
08 May 2000
New director appointed
08 May 2000
New secretary appointed
08 May 2000
Secretary resigned
08 May 2000
Director resigned
11 Apr 2000
Incorporation