SOFTSOLS (EMEA) LIMITED
WRENTHORPE WAKEFIELD MATRIX RESOURCE MANAGEMENT LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 0QH

Company number 01718131
Status Active
Incorporation Date 26 April 1983
Company Type Private Limited Company
Address MATRIX HOUSE, 343 BRADFORD ROAD, WRENTHORPE WAKEFIELD, WEST YORKSHIRE, WF2 0QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 10,002 ; Satisfaction of charge 3 in full. The most likely internet sites of SOFTSOLS (EMEA) LIMITED are www.softsolsemea.co.uk, and www.softsols-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Softsols Emea Limited is a Private Limited Company. The company registration number is 01718131. Softsols Emea Limited has been working since 26 April 1983. The present status of the company is Active. The registered address of Softsols Emea Limited is Matrix House 343 Bradford Road Wrenthorpe Wakefield West Yorkshire Wf2 0qh. . ROBERTS, Garry Stephen is a Secretary of the company. EDWARDS, Geoffrey is a Director of the company. EDWARDS, Michael Ian is a Director of the company. HIPKIN, David John is a Director of the company. ROBERTS, Garry Stephen is a Director of the company. THOMPSON, Martin Howard is a Director of the company. TUNNARD, Timothy Robert is a Director of the company. Secretary EDWARDS, Geoffrey has been resigned. Director CASSERE, David Alan has been resigned. Director CASSERE, David Alan has been resigned. Director SCHOFIELD, Ralph has been resigned. Director WALSHAW, Stephen Nicholas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROBERTS, Garry Stephen
Appointed Date: 01 August 2000

Director
EDWARDS, Geoffrey

82 years old

Director
EDWARDS, Michael Ian
Appointed Date: 07 January 2015
56 years old

Director
HIPKIN, David John
Appointed Date: 01 May 2003
62 years old

Director
ROBERTS, Garry Stephen
Appointed Date: 04 July 2007
55 years old

Director
THOMPSON, Martin Howard
Appointed Date: 18 January 2001
54 years old

Director
TUNNARD, Timothy Robert
Appointed Date: 01 February 2012
56 years old

Resigned Directors

Secretary
EDWARDS, Geoffrey
Resigned: 01 August 2000

Director
CASSERE, David Alan
Resigned: 18 December 2012
Appointed Date: 01 November 2012
78 years old

Director
CASSERE, David Alan
Resigned: 08 May 1999
78 years old

Director
SCHOFIELD, Ralph
Resigned: 30 April 2003
Appointed Date: 18 January 2001
82 years old

Director
WALSHAW, Stephen Nicholas
Resigned: 30 July 2000
81 years old

SOFTSOLS (EMEA) LIMITED Events

23 May 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 10,002

08 Apr 2016
Satisfaction of charge 3 in full
13 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 10,002

26 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 89 more events
10 Sep 1987
Return made up to 09/05/87; full list of members

15 Jan 1987
Secretary resigned;new secretary appointed;director resigned

02 Sep 1986
Full accounts made up to 31 October 1985

02 Sep 1986
Return made up to 09/05/86; full list of members

10 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

SOFTSOLS (EMEA) LIMITED Charges

24 November 2005
Guarantee & debenture
Delivered: 3 December 2005
Status: Satisfied on 8 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Debenture
Delivered: 3 December 2002
Status: Satisfied on 10 March 2006
Persons entitled: Girobank PLC
Description: All assets.
16 June 1983
Debenture
Delivered: 22 June 1983
Status: Satisfied on 18 October 2000
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…