SOFTIQUE LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 6BJ

Company number 03634016
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address AB ACCOUNTING (KENT) LTD, THE OAST EAST MALLING TRUST ESTATE, EAST MALLING, WEST MALLING, KENT, ME19 6BJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 4 . The most likely internet sites of SOFTIQUE LIMITED are www.softique.co.uk, and www.softique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bearsted Rail Station is 6.1 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.4 miles; to Gillingham (Kent) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softique Limited is a Private Limited Company. The company registration number is 03634016. Softique Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Softique Limited is Ab Accounting Kent Ltd The Oast East Malling Trust Estate East Malling West Malling Kent Me19 6bj. The company`s financial liabilities are £0.34k. It is £-0.52k against last year. The cash in hand is £5.41k. It is £-2.86k against last year. . LUCKHURST, Kim is a Secretary of the company. LUCKHURST, Ann Sylvia is a Director of the company. LUCKHURST, Kim is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director FILMER, James Richard has been resigned. Director FILMER, Kathryn has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director STEAD, Michael Anthony has been resigned. The company operates in "Other information technology service activities".


softique Key Finiance

LIABILITIES £0.34k
-61%
CASH £5.41k
-35%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LUCKHURST, Kim
Appointed Date: 17 September 1998
Director
LUCKHURST, Ann Sylvia
Appointed Date: 21 March 2006
74 years old
Director
LUCKHURST, Kim
Appointed Date: 17 September 1998
68 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
FILMER, James Richard
Resigned: 03 November 1998
Appointed Date: 17 September 1998
52 years old
Director
FILMER, Kathryn
Resigned: 08 April 2002
Appointed Date: 03 November 1998
51 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 September 1998
Appointed Date: 17 September 1998
71 years old
Director
STEAD, Michael Anthony
Resigned: 14 December 2005
Appointed Date: 17 September 1998
70 years old

Persons With Significant Control

Mr Kim Luckhurst
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SOFTIQUE LIMITED Events

05 Oct 2016
Confirmation statement made on 17 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4
28 May 2015
Total exemption small company accounts made up to 30 September 2014
29 Apr 2015
Registered office address changed from 79 Cherry Orchard Ditton Aylesford Kent ME20 6QS to C/O Ab Accounting (Kent) Ltd the Oast East Malling Trust Estate East Malling West Malling Kent ME19 6BJ on 29 April 2015
...
... and 45 more events
22 Sep 1998
New secretary appointed;new director appointed
22 Sep 1998
New director appointed
22 Sep 1998
New director appointed
22 Sep 1998
Registered office changed on 22/09/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Sep 1998
Incorporation

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