SOFTSOL LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 6AN

Company number 03115805
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address C/O TYAS & CO, 5 EAST PARK, CRAWLEY, SUSSEX, RH10 6AN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 4 . The most likely internet sites of SOFTSOL LIMITED are www.softsol.co.uk, and www.softsol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softsol Limited is a Private Limited Company. The company registration number is 03115805. Softsol Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of Softsol Limited is C O Tyas Co 5 East Park Crawley Sussex Rh10 6an. . KNIGHT, Mark Julian Mawle is a Secretary of the company. HEAVER, David Andrew is a Director of the company. KNIGHT, Mark Julian Mawle is a Director of the company. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KNIGHT, Mark Julian Mawle
Appointed Date: 25 October 1995
Director
HEAVER, David Andrew
Appointed Date: 25 October 1995
62 years old
Director
KNIGHT, Mark Julian Mawle
Appointed Date: 25 October 1995
61 years old

Resigned Directors

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 October 1995
Appointed Date: 19 October 1995
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 25 October 1995
Appointed Date: 19 October 1995
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 October 1995
Appointed Date: 19 October 1995

Persons With Significant Control

Mr Mark Julian Mawle Knight
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Andrew Heaver
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SOFTSOL LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 4
...
... and 53 more events
27 Oct 1995
New director appointed
27 Oct 1995
Director resigned
27 Oct 1995
Secretary resigned;director resigned
27 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1995
Incorporation

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