SOFTLEARN LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 0XL

Company number 03684266
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address 28 YARROW CLOSE, LONGMEADOW, RUSHDEN, NORTHAMPTONSHIRE, NN10 0XL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of SOFTLEARN LIMITED are www.softlearn.co.uk, and www.softlearn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Kettering Rail Station is 10.1 miles; to Bedford Rail Station is 10.8 miles; to Bedford St Johns Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softlearn Limited is a Private Limited Company. The company registration number is 03684266. Softlearn Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Softlearn Limited is 28 Yarrow Close Longmeadow Rushden Northamptonshire Nn10 0xl. . TISBURY, John William is a Secretary of the company. TISBURY, Jill is a Director of the company. TISBURY, John William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PARRISH, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TISBURY, John William
Appointed Date: 16 December 1998

Director
TISBURY, Jill
Appointed Date: 16 December 1998
60 years old

Director
TISBURY, John William
Appointed Date: 16 December 1998
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998

Director
PARRISH, Simon
Resigned: 03 August 2002
Appointed Date: 04 September 2000
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998

Persons With Significant Control

Mr John William Tisbury
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jill Tisbury
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOFTLEARN LIMITED Events

17 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

02 Sep 2015
Total exemption full accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2

...
... and 41 more events
30 Dec 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/12/98
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30 Dec 1998
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/12/98

30 Dec 1998
Secretary resigned
30 Dec 1998
Director resigned
16 Dec 1998
Incorporation