SOFTDESIGN SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AN

Company number 03308447
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address 2ND FLOOR, 28 THROGMORTON STREET, LONDON, EC2N 2AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of SOFTDESIGN SERVICES LIMITED are www.softdesignservices.co.uk, and www.softdesign-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softdesign Services Limited is a Private Limited Company. The company registration number is 03308447. Softdesign Services Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of Softdesign Services Limited is 2nd Floor 28 Throgmorton Street London Ec2n 2an. . TINKLER, Rupert James Maxim is a Secretary of the company. KEITH, Robert Napier is a Director of the company. TINKLER, Rupert James Maxim is a Director of the company. Secretary MIRALLES, Christoph has been resigned. Secretary CM MANAGEMENT INTERNATIONAL LIMITED has been resigned. Director MIRALLES, Christoph has been resigned. Director WARNER, Robert Stanley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TINKLER, Rupert James Maxim
Appointed Date: 08 December 2008
Director
KEITH, Robert Napier
Appointed Date: 08 December 2008
71 years old
Director
TINKLER, Rupert James Maxim
Appointed Date: 08 December 2008
46 years old

Resigned Directors

Secretary
MIRALLES, Christoph
Resigned: 01 February 1999
Appointed Date: 28 January 1997
Secretary
CM MANAGEMENT INTERNATIONAL LIMITED
Resigned: 08 December 2008
Appointed Date: 01 February 1999
Director
MIRALLES, Christoph
Resigned: 08 December 2008
Appointed Date: 28 January 1997
60 years old
Director
WARNER, Robert Stanley
Resigned: 06 March 2014
Appointed Date: 28 January 1997
55 years old

Persons With Significant Control

Charles Street Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOFTDESIGN SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 28 January 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
18 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 50 more events
06 Nov 1998
Accounts for a small company made up to 30 June 1998
06 Jul 1998
Registered office changed on 06/07/98 from: 21C glenluce road blackheath london SE3 7SD
13 Feb 1998
Return made up to 28/01/98; full list of members
24 Apr 1997
Accounting reference date extended from 31/01/98 to 30/06/98
28 Jan 1997
Incorporation

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