SOFTEL LIMITED
READING

Hellopages » Berkshire » Reading » RG1 3AB
Company number 01726537
Status Active
Incorporation Date 25 May 1983
Company Type Private Limited Company
Address ABBEY GATE, 57-75 KINGS ROAD, READING, UNITED KINGDOM, RG1 3AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr William Richard Tiszai Jr as a director on 4 October 2016. The most likely internet sites of SOFTEL LIMITED are www.softel.co.uk, and www.softel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Softel Limited is a Private Limited Company. The company registration number is 01726537. Softel Limited has been working since 25 May 1983. The present status of the company is Active. The registered address of Softel Limited is Abbey Gate 57 75 Kings Road Reading United Kingdom Rg1 3ab. . ANDERSON, Brian is a Secretary of the company. ANDERSON, Brian Edward is a Director of the company. TISZAI JR, William Richard is a Director of the company. Secretary BERRY, Diana Mary has been resigned. Secretary ROGERS, Paul Jason has been resigned. Director BERRY, George has been resigned. Director FORSTER, Darren Peter has been resigned. Director HIGGINSON, Michelle Lynne has been resigned. Director HUNTER, Gordon Innes has been resigned. Director PEMBERTON, Samuel William David has been resigned. Director ROGERS, Paul Jason has been resigned. Director WOOD, Russell Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANDERSON, Brian
Appointed Date: 19 April 2013
Director
ANDERSON, Brian Edward
Appointed Date: 25 January 2013
51 years old
Director
TISZAI JR, William Richard
Appointed Date: 04 October 2016
56 years old

Resigned Directors

Secretary
BERRY, Diana Mary
Resigned: 25 January 2013
Secretary
ROGERS, Paul Jason
Resigned: 19 April 2013
Appointed Date: 25 January 2013
Director
BERRY, George
Resigned: 25 January 2013
72 years old
Director
FORSTER, Darren Peter
Resigned: 25 January 2013
Appointed Date: 07 July 2008
57 years old
Director
HIGGINSON, Michelle Lynne
Resigned: 04 October 2016
Appointed Date: 25 January 2013
59 years old
Director
HUNTER, Gordon Innes
Resigned: 25 January 2013
Appointed Date: 26 June 1997
65 years old
Director
PEMBERTON, Samuel William David
Resigned: 25 January 2013
Appointed Date: 16 June 2006
50 years old
Director
ROGERS, Paul Jason
Resigned: 19 April 2013
Appointed Date: 25 January 2013
61 years old
Director
WOOD, Russell Michael
Resigned: 19 March 2008
Appointed Date: 26 June 1997
69 years old

Persons With Significant Control

Grass Valley Broadcast Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOFTEL LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Appointment of Mr William Richard Tiszai Jr as a director on 4 October 2016
06 Oct 2016
Termination of appointment of Michelle Lynne Higginson as a director on 4 October 2016
21 Jun 2016
Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to 100 New Bridge Street London EC4V 6JA
...
... and 155 more events
30 May 1985
Particulars of mortgage/charge
10 Nov 1984
Accounts made up to 30 June 1984
08 Jul 1983
Company name changed\certificate issued on 08/07/83
25 May 1983
Certificate of incorporation
25 May 1983
Incorporation

SOFTEL LIMITED Charges

28 November 1991
Deposit agreement
Delivered: 11 December 1991
Status: Satisfied on 1 February 2013
Persons entitled: Lloyds Bank PLC
Description: First fixed charge all such rights to the repayment of the…
19 January 1987
Letter of set off
Delivered: 22 January 1987
Status: Satisfied on 1 February 2013
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
23 May 1985
Single debenture
Delivered: 30 May 1985
Status: Satisfied on 1 February 2013
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

SOFTEK-UK LIMITED SOFTEL CORPORATION SOFTELI LTD SOFTELLIGENCE UK LTD SOFTEN INVESTMENTS LIMITED SOFTENA LIMITED SOFTENER SURGEONS LTD