SOFTRONIC (UK) LTD.
REDHILL FANBLADE LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6AA

Company number 03719555
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of SOFTRONIC (UK) LTD. are www.softronicuk.co.uk, and www.softronic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Softronic Uk Ltd is a Private Limited Company. The company registration number is 03719555. Softronic Uk Ltd has been working since 25 February 1999. The present status of the company is Active. The registered address of Softronic Uk Ltd is Chancery House 3 Hatchlands Road Redhill Surrey Rh1 6aa. . CHANCERY HOUSE SECRETARIES LIMITED is a Secretary of the company. ERIKSSON, Anders is a Director of the company. MARTIN, Stig is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary W B SECRETARIAL LIMITED has been resigned. Director HARTNELL, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHANCERY HOUSE SECRETARIES LIMITED
Appointed Date: 25 February 2010
Director
ERIKSSON, Anders
Appointed Date: 18 March 1999
68 years old
Director
MARTIN, Stig
Appointed Date: 18 March 1999
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1999
Appointed Date: 25 February 1999
Secretary
W B SECRETARIAL LIMITED
Resigned: 25 February 2010
Appointed Date: 18 March 1999
Director
HARTNELL, Mark
Resigned: 31 July 2000
Appointed Date: 18 March 1999
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 1999
Appointed Date: 25 February 1999

Persons With Significant Control

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

SOFTRONIC (UK) LTD. Events

16 Mar 2017
Confirmation statement made on 25 February 2017 with updates
13 Feb 2017
Total exemption full accounts made up to 31 December 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 Feb 2016
Director's details changed for Stig Martin on 25 February 2016
04 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 43 more events
12 May 1999
New director appointed
11 May 1999
Registered office changed on 11/05/99 from: 1 mitchell lane bristol BS1 6BU
11 May 1999
Memorandum and Articles of Association
14 Apr 1999
Company name changed fanblade LIMITED\certificate issued on 15/04/99
25 Feb 1999
Incorporation

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