SOFT BALANCE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EN

Company number 03652774
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address WARD MACKENZIE LTD, OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 3 . The most likely internet sites of SOFT BALANCE LIMITED are www.softbalance.co.uk, and www.soft-balance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Soft Balance Limited is a Private Limited Company. The company registration number is 03652774. Soft Balance Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Soft Balance Limited is Ward Mackenzie Ltd Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent Tn1 1en. . MAILER, Janette is a Secretary of the company. MAILER, Ian Robert is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MAILER, Janette
Appointed Date: 20 October 1998
Director
MAILER, Ian Robert
Appointed Date: 20 October 1998
61 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998

Persons With Significant Control

Mr Ian Robert Mailer
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOFT BALANCE LIMITED Events

22 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3
20 Nov 2015
Registered office address changed from C/O Ward Mackenzie Rauter House, 2 Sybron Way Crowborough East Sussex TN6 3DZ to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 20 November 2015
28 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
28 Oct 1998
Secretary resigned
28 Oct 1998
Director resigned
28 Oct 1998
New secretary appointed
28 Oct 1998
New director appointed
20 Oct 1998
Incorporation

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