SOFTECH GLOBAL LIMITED
ALBOURNE SOFTECH 2000 LIMITED

Hellopages » West Sussex » Mid Sussex » BN6 9BN

Company number 02478994
Status Active
Incorporation Date 9 March 1990
Company Type Private Limited Company
Address SOFTECH HOUSE, LONDON ROAD, ALBOURNE, WEST SUSSEX, BN6 9BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Stephen John Mcclaren on 1 June 2016; Appointment of Mr Stephen John Mcclaren as a director on 1 June 2016. The most likely internet sites of SOFTECH GLOBAL LIMITED are www.softechglobal.co.uk, and www.softech-global.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and nine months. Softech Global Limited is a Private Limited Company. The company registration number is 02478994. Softech Global Limited has been working since 09 March 1990. The present status of the company is Active. The registered address of Softech Global Limited is Softech House London Road Albourne West Sussex Bn6 9bn. The company`s financial liabilities are £123.28k. It is £-186.59k against last year. The cash in hand is £0.69k. It is £-198.7k against last year. And the total assets are £458.18k, which is £-201.2k against last year. AGRAWAL, Sangeeta is a Secretary of the company. AGRAWAL, Manoj is a Director of the company. MCLAREN, Stephen John is a Director of the company. O'KELLY, Ian Paul is a Director of the company. Secretary AGRAWAL, Manoj has been resigned. Secretary AGRAWAL, Sangeeta has been resigned. Director AGRAWAL, Manoj has been resigned. Director AGRAWAL, Sangeeta has been resigned. The company operates in "Information technology consultancy activities".


softech global Key Finiance

LIABILITIES £123.28k
-61%
CASH £0.69k
-100%
TOTAL ASSETS £458.18k
-31%
All Financial Figures

Current Directors

Secretary
AGRAWAL, Sangeeta
Appointed Date: 20 February 2000
Director
AGRAWAL, Manoj
Appointed Date: 08 June 1999
64 years old
Director
MCLAREN, Stephen John
Appointed Date: 01 June 2016
66 years old
Director
O'KELLY, Ian Paul
Appointed Date: 12 May 2014
60 years old

Resigned Directors

Secretary
AGRAWAL, Manoj
Resigned: 20 February 2000
Appointed Date: 25 February 1997
Secretary
AGRAWAL, Sangeeta
Resigned: 24 February 1997
Director
AGRAWAL, Manoj
Resigned: 24 February 1997
64 years old
Director
AGRAWAL, Sangeeta
Resigned: 20 February 2000
Appointed Date: 25 February 1997
60 years old

Persons With Significant Control

Mr Manoj Agrawal
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOFTECH GLOBAL LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Jun 2016
Director's details changed for Mr Stephen John Mcclaren on 1 June 2016
02 Jun 2016
Appointment of Mr Stephen John Mcclaren as a director on 1 June 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 71 more events
05 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1990
Registered office changed on 05/04/90 from: aci house,torrington park north finchley london N12 9QR
22 Mar 1990
Ad 22/02/90--------- £ si 98@1=98 £ ic 2/100
22 Mar 1990
Accounting reference date notified as 28/02
09 Mar 1990
Incorporation

SOFTECH GLOBAL LIMITED Charges

13 February 2003
Debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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