SOFTCO (U.K) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9LJ

Company number 03379190
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address 68 LOMBARD STREET, LONDON, ENGLAND, EC3V 9LJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from No. 1 Poultry London EC2R 8JR to 68 Lombard Street London EC3V 9LJ on 14 April 2016. The most likely internet sites of SOFTCO (U.K) LIMITED are www.softcouk.co.uk, and www.softco-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softco U K Limited is a Private Limited Company. The company registration number is 03379190. Softco U K Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Softco U K Limited is 68 Lombard Street London England Ec3v 9lj. . COFFEY, Jim is a Secretary of the company. COFFEY, Jim is a Director of the company. SPENCE, Susan is a Director of the company. Secretary COFFEY, Jim has been resigned. Secretary HORAN, Paula has been resigned. Secretary SCOTT, Anton has been resigned. Director CULLEN, John has been resigned. Director DARCY, Joanie has been resigned. Director HORAN, Paula has been resigned. Director KAYE, Colin has been resigned. Director KILDUFF, Alan has been resigned. Director LAVERTY, Ted has been resigned. Director PACKINGTON, Robert has been resigned. Director SCOTT, Anton has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COFFEY, Jim
Appointed Date: 09 May 2012
Director
COFFEY, Jim
Appointed Date: 30 May 1997
61 years old
Director
SPENCE, Susan
Appointed Date: 30 May 1997
65 years old

Resigned Directors

Secretary
COFFEY, Jim
Resigned: 30 March 2011
Appointed Date: 30 May 1997
Secretary
HORAN, Paula
Resigned: 30 May 1997
Appointed Date: 30 May 1997
Secretary
SCOTT, Anton
Resigned: 09 May 2012
Appointed Date: 30 March 2011
Director
CULLEN, John
Resigned: 14 March 2003
Appointed Date: 01 October 2001
62 years old
Director
DARCY, Joanie
Resigned: 30 May 1997
Appointed Date: 30 May 1997
56 years old
Director
HORAN, Paula
Resigned: 30 May 1997
Appointed Date: 30 May 1997
57 years old
Director
KAYE, Colin
Resigned: 18 December 2008
Appointed Date: 05 October 2007
62 years old
Director
KILDUFF, Alan
Resigned: 09 May 2012
Appointed Date: 05 October 2007
59 years old
Director
LAVERTY, Ted
Resigned: 09 May 2012
Appointed Date: 15 August 2011
51 years old
Director
PACKINGTON, Robert
Resigned: 31 October 2006
Appointed Date: 27 July 2006
54 years old
Director
SCOTT, Anton
Resigned: 09 May 2012
Appointed Date: 05 July 2007
54 years old

Persons With Significant Control

Softco Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOFTCO (U.K) LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Registered office address changed from No. 1 Poultry London EC2R 8JR to 68 Lombard Street London EC3V 9LJ on 14 April 2016
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
18 Jul 1997
Accounting reference date shortened from 31/05/98 to 31/12/97
04 Jul 1997
New director appointed
04 Jul 1997
Director resigned
04 Jul 1997
Secretary resigned;director resigned
30 May 1997
Incorporation

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