SOFTCOM SOLUTIONS (UK) LTD
LONDON SOFTMAR UK LIMITED

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Company number 04458637
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address 2 ARCHWAY CLOSE, ARCHWAY ROAD, LONDON, N19 3TD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Termination of appointment of Craig Ward as a secretary on 31 July 2015. The most likely internet sites of SOFTCOM SOLUTIONS (UK) LTD are www.softcomsolutionsuk.co.uk, and www.softcom-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Softcom Solutions Uk Ltd is a Private Limited Company. The company registration number is 04458637. Softcom Solutions Uk Ltd has been working since 11 June 2002. The present status of the company is Active. The registered address of Softcom Solutions Uk Ltd is 2 Archway Close Archway Road London N19 3td. . MARAIS, David is a Director of the company. Secretary BLOMER, Judith Barbara has been resigned. Secretary GAFFNEY, Helen has been resigned. Secretary MARAIS, David has been resigned. Secretary WARD, Craig has been resigned. Director CARTER, James William has been resigned. Director MADSEN, Henrik has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MARAIS, David
Appointed Date: 21 June 2002
72 years old

Resigned Directors

Secretary
BLOMER, Judith Barbara
Resigned: 21 June 2002
Appointed Date: 11 June 2002

Secretary
GAFFNEY, Helen
Resigned: 01 January 2010
Appointed Date: 30 June 2003

Secretary
MARAIS, David
Resigned: 30 June 2003
Appointed Date: 21 June 2002

Secretary
WARD, Craig
Resigned: 31 July 2015
Appointed Date: 09 December 2013

Director
CARTER, James William
Resigned: 21 June 2002
Appointed Date: 11 June 2002
60 years old

Director
MADSEN, Henrik
Resigned: 30 June 2003
Appointed Date: 21 June 2002
78 years old

SOFTCOM SOLUTIONS (UK) LTD Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1

26 Oct 2015
Termination of appointment of Craig Ward as a secretary on 31 July 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1

...
... and 44 more events
28 Jan 2003
Director resigned
28 Jan 2003
Secretary resigned
28 Jan 2003
New secretary appointed;new director appointed
08 Jul 2002
Registered office changed on 08/07/02 from: 9 cromwell avenue london N6 5HQ
11 Jun 2002
Incorporation