SOFTFLARE LTD
KENT

Hellopages » Kent » Tonbridge and Malling » ME20 7AU

Company number 03901637
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 1 FORSTAL ROAD, AYLESFORD, KENT, ME20 7AU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 304 . The most likely internet sites of SOFTFLARE LTD are www.softflare.co.uk, and www.softflare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bearsted Rail Station is 4.5 miles; to Chatham Rail Station is 5.6 miles; to Rochester Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softflare Ltd is a Private Limited Company. The company registration number is 03901637. Softflare Ltd has been working since 23 December 1999. The present status of the company is Active. The registered address of Softflare Ltd is 1 Forstal Road Aylesford Kent Me20 7au. . WOGNUM, Frank is a Director of the company. Secretary FLETCHER, Paul Raymond has been resigned. Secretary HEGEDUS, Anthony Andrew has been resigned. Secretary WOGNUM, Daniela has been resigned. Secretary WOGNUM, Daniela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Robert John has been resigned. Director DEWEY, Graham John has been resigned. Director FLETCHER, Paul Raymond has been resigned. Director HEGEDUS, Anthony Andrew has been resigned. Director WOGNUM, Daniela has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WOGNUM, Frank
Appointed Date: 01 May 2000
63 years old

Resigned Directors

Secretary
FLETCHER, Paul Raymond
Resigned: 03 February 2006
Appointed Date: 23 December 1999
Secretary
HEGEDUS, Anthony Andrew
Resigned: 12 September 2008
Appointed Date: 17 February 2006
Secretary
WOGNUM, Daniela
Resigned: 30 June 2011
Appointed Date: 12 September 2008
Secretary
WOGNUM, Daniela
Resigned: 17 February 2006
Appointed Date: 17 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Director
CARTER, Robert John
Resigned: 31 May 2000
Appointed Date: 23 December 1999
70 years old
Director
DEWEY, Graham John
Resigned: 31 May 2000
Appointed Date: 23 December 1999
74 years old
Director
FLETCHER, Paul Raymond
Resigned: 03 February 2006
Appointed Date: 23 December 1999
57 years old
Director
HEGEDUS, Anthony Andrew
Resigned: 12 September 2008
Appointed Date: 17 February 2006
58 years old
Director
WOGNUM, Daniela
Resigned: 30 June 2011
Appointed Date: 12 September 2008
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999

Persons With Significant Control

Mr Frank Wognum
Notified on: 7 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SOFTFLARE LTD Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
24 Nov 2016
Micro company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 304
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
14 Feb 2000
New director appointed
14 Feb 2000
New secretary appointed;new director appointed
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
23 Dec 1999
Incorporation

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