SOFT-EX (UK) LIMITED
READING SOFTECH TELECOM LIMITED CRISTIE SOFTECH TELECOM LIMITED

Hellopages » Berkshire » Reading » RG2 0TD

Company number 03025671
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address ATLANTIC HOUSE, IMPERIAL WAY, READING, ENGLAND, RG2 0TD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from 3B Juno House Calleva Park Aldermaston Berkshire RG7 8RA to Atlantic House Imperial Way Reading RG2 0TD on 14 June 2016. The most likely internet sites of SOFT-EX (UK) LIMITED are www.softexuk.co.uk, and www.soft-ex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Soft Ex Uk Limited is a Private Limited Company. The company registration number is 03025671. Soft Ex Uk Limited has been working since 23 February 1995. The present status of the company is Active. The registered address of Soft Ex Uk Limited is Atlantic House Imperial Way Reading England Rg2 0td. . SPARLING, Ian is a Secretary of the company. LINDSAY, Ian is a Director of the company. MCCUBBIN, James is a Director of the company. SPARLING, Ian is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Secretary HARAN, James Emmet Patrick has been resigned. Secretary HARDCASTLE, John Christopher has been resigned. Secretary LEITH, Lewis, Dr has been resigned. Secretary PAUL, Suzanne Lillian has been resigned. Director CHILDS, Maureen Anne has been resigned. Director GARDNER, Peter John has been resigned. Director HARDCASTLE, John Christopher has been resigned. Director MCEVOY, Paschal has been resigned. Director NICHOLLS, Andrew Christopher has been resigned. Director PAUL, Suzanne Lillian has been resigned. Director PAYNE, Brian John has been resigned. Director WOODS, Henry has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
SPARLING, Ian
Appointed Date: 14 February 2002
Director
LINDSAY, Ian
Appointed Date: 01 September 1995
64 years old
Director
MCCUBBIN, James
Appointed Date: 01 May 2014
61 years old
Director
SPARLING, Ian
Appointed Date: 14 February 2002
59 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 23 February 1995
Appointed Date: 23 February 1995
Secretary
HARAN, James Emmet Patrick
Resigned: 24 February 1995
Appointed Date: 23 February 1995
Secretary
HARDCASTLE, John Christopher
Resigned: 18 August 1995
Appointed Date: 24 February 1995
Secretary
LEITH, Lewis, Dr
Resigned: 14 February 2001
Appointed Date: 02 April 1997
Secretary
PAUL, Suzanne Lillian
Resigned: 02 April 1997
Appointed Date: 24 February 1995
Director
CHILDS, Maureen Anne
Resigned: 23 February 1995
Appointed Date: 23 February 1995
89 years old
Director
GARDNER, Peter John
Resigned: 03 January 1997
Appointed Date: 24 February 1995
75 years old
Director
HARDCASTLE, John Christopher
Resigned: 18 August 1995
Appointed Date: 24 February 1995
75 years old
Director
MCEVOY, Paschal
Resigned: 31 October 1999
Appointed Date: 01 September 1995
62 years old
Director
NICHOLLS, Andrew Christopher
Resigned: 24 February 1995
Appointed Date: 23 February 1995
63 years old
Director
PAUL, Suzanne Lillian
Resigned: 02 April 1997
Appointed Date: 01 September 1995
69 years old
Director
PAYNE, Brian John
Resigned: 23 February 1995
Appointed Date: 23 February 1995
81 years old
Director
WOODS, Henry
Resigned: 06 March 2002
Appointed Date: 24 February 1995
69 years old

Persons With Significant Control

Widepoint Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOFT-EX (UK) LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
07 Nov 2016
Accounts for a small company made up to 31 December 2015
14 Jun 2016
Registered office address changed from 3B Juno House Calleva Park Aldermaston Berkshire RG7 8RA to Atlantic House Imperial Way Reading RG2 0TD on 14 June 2016
03 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100,000
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 89 more events
02 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
28 Feb 1995
Registered office changed on 28/02/95 from: 1 high st mews wimbledon village london SW19 7RG
28 Feb 1995
Secretary resigned;director resigned;new director appointed
28 Feb 1995
New secretary appointed;director resigned
23 Feb 1995
Incorporation

SOFT-EX (UK) LIMITED Charges

3 April 2012
Rent deposit agreement
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: W F Phelps, G P Smith, Mrs P Pennicott and Hartley Sas Limited
Description: A deposit of £4,834.00. see image for full details.
3 June 2009
Rent deposit agreement
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: W F Phelps, G P Smith and Mrs P a Pennicott as Trustees of the Pam Technical Services Directors Pension Fund
Description: A deposit of £4,834.00 including any balance thereof see…
19 May 2006
Rent deposit agreement
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: W F Phelps, G P Smith and Hartley Sas LTD
Description: A deposit of £4,834. see the mortgage charge document for…
9 April 2003
Rent deposit agreement
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: W.F. Phelps, G.P. Smith and Hartley Pensions Administration Limited as Trustees of the Pamtechnical Services Directors Pension Fund
Description: A deposit of £4,834 and the company's interest in the…
24 April 1995
Single debenture
Delivered: 26 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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