SOFT TECH EUROPE LIMITED
LONDON SOFT TECH (ENGLAND) LIMITED

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Company number 04096666
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Stephen Donald Judson as a secretary on 18 May 2016. The most likely internet sites of SOFT TECH EUROPE LIMITED are www.softtecheurope.co.uk, and www.soft-tech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Soft Tech Europe Limited is a Private Limited Company. The company registration number is 04096666. Soft Tech Europe Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Soft Tech Europe Limited is Bridge House 4 Borough High Street London Se1 9qr. . BALL, Francis John is a Director of the company. COULTER, Anne Marie is a Director of the company. Secretary HOPPER, Christopher Alan has been resigned. Secretary JUDSON, Stephen Donald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOPPER, Christopher Alan has been resigned. Director JUDSON, Stephen Donald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THOMPSON, Phillip Dennis Stratton has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BALL, Francis John
Appointed Date: 25 October 2000
76 years old

Director
COULTER, Anne Marie
Appointed Date: 31 December 2011
67 years old

Resigned Directors

Secretary
HOPPER, Christopher Alan
Resigned: 03 July 2006
Appointed Date: 25 October 2000

Secretary
JUDSON, Stephen Donald
Resigned: 18 May 2016
Appointed Date: 03 July 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Director
HOPPER, Christopher Alan
Resigned: 31 December 2011
Appointed Date: 25 October 2000
69 years old

Director
JUDSON, Stephen Donald
Resigned: 18 May 2016
Appointed Date: 29 November 2007
80 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Director
THOMPSON, Phillip Dennis Stratton
Resigned: 31 December 2011
Appointed Date: 25 October 2000
74 years old

Persons With Significant Control

Mr Francis John Ball
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Mrs Anne Marie Coulter
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

SOFT TECH EUROPE LIMITED Events

05 Dec 2016
Confirmation statement made on 25 October 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Termination of appointment of Stephen Donald Judson as a secretary on 18 May 2016
15 Jun 2016
Termination of appointment of Stephen Donald Judson as a director on 18 May 2016
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

...
... and 44 more events
11 Dec 2000
New director appointed
11 Dec 2000
New director appointed
11 Dec 2000
New secretary appointed;new director appointed
11 Dec 2000
Registered office changed on 11/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Oct 2000
Incorporation