SOFTLINK EUROPE LIMITED
OXFORD

Hellopages » Oxfordshire » West Oxfordshire » OX29 8LJ

Company number 02683152
Status Active
Incorporation Date 31 January 1992
Company Type Private Limited Company
Address UNIT 9 BANKSIDE HANBOROUGH BUSINESS PARK, LODGE ROAD, LONG HANBOROUGH, OXFORD, ENGLAND, OX29 8LJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Kim Anthony Duffy as a director on 15 September 2016; Registered office address changed from Oak Court North Leigh Business Park North Leigh Oxfordshire OX29 6SW to Unit 9 Bankside Hanborough Business Park Lodge Road, Long Hanborough Oxford OX29 8LJ on 1 July 2016. The most likely internet sites of SOFTLINK EUROPE LIMITED are www.softlinkeurope.co.uk, and www.softlink-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Tackley Rail Station is 5 miles; to Charlbury Rail Station is 6.1 miles; to Oxford Rail Station is 6.5 miles; to Radley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softlink Europe Limited is a Private Limited Company. The company registration number is 02683152. Softlink Europe Limited has been working since 31 January 1992. The present status of the company is Active. The registered address of Softlink Europe Limited is Unit 9 Bankside Hanborough Business Park Lodge Road Long Hanborough Oxford England Ox29 8lj. . THROGMORTON SECRETARIES LLP is a Secretary of the company. BACCHUS, Rick is a Director of the company. BEATTIE, Brian is a Director of the company. GODFREY, Nathan John is a Director of the company. MILLER, Mark Robert is a Director of the company. Secretary DUNBAR, Iain Robert has been resigned. Secretary LUNN, Stephen Andrew has been resigned. Secretary THORNCLIFFE COMPANY SERVICES LIMITED has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director CRESSWELL, Philip John has been resigned. Director DARROCH, Alasdair Duncan has been resigned. Director DUFFY, Kim Anthony has been resigned. Director DUFFY, Kim Anthony has been resigned. Director DUNBAR, Iain Robert has been resigned. Director DUNNE, John Allan has been resigned. Director DUNNE, Robert Edmund has been resigned. Director KITSON, Robert Esson has been resigned. Director LUNN, Stephen Andrew has been resigned. Director LUNN, Stephen Andrew has been resigned. Director ROBSON, David Eric has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 16 July 2007
Director
BACCHUS, Rick
Appointed Date: 30 September 2013
62 years old
Director
BEATTIE, Brian
Appointed Date: 30 September 2013
58 years old
Director
GODFREY, Nathan John
Appointed Date: 30 September 2013
51 years old
Director
MILLER, Mark Robert
Appointed Date: 30 September 2013
63 years old

Resigned Directors

Secretary
DUNBAR, Iain Robert
Resigned: 27 March 2002
Appointed Date: 21 March 1996
Secretary
LUNN, Stephen Andrew
Resigned: 21 March 1996
Appointed Date: 21 December 1992
Secretary
THORNCLIFFE COMPANY SERVICES LIMITED
Resigned: 21 December 1992
Appointed Date: 28 January 1992
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 27 March 2002
Director
CRESSWELL, Philip John
Resigned: 21 December 1992
Appointed Date: 28 January 1992
72 years old
Director
DARROCH, Alasdair Duncan
Resigned: 03 August 2010
Appointed Date: 04 February 1992
69 years old
Director
DUFFY, Kim Anthony
Resigned: 15 September 2016
Appointed Date: 22 January 2009
76 years old
Director
DUFFY, Kim Anthony
Resigned: 01 January 2009
Appointed Date: 01 January 2009
76 years old
Director
DUNBAR, Iain Robert
Resigned: 02 August 2010
Appointed Date: 20 September 1997
71 years old
Director
DUNNE, John Allan
Resigned: 22 December 2000
Appointed Date: 09 February 1992
73 years old
Director
DUNNE, Robert Edmund
Resigned: 28 August 2001
Appointed Date: 20 January 2001
69 years old
Director
KITSON, Robert Esson
Resigned: 01 November 2006
Appointed Date: 15 August 2001
85 years old
Director
LUNN, Stephen Andrew
Resigned: 21 March 1996
Appointed Date: 05 January 1996
73 years old
Director
LUNN, Stephen Andrew
Resigned: 10 September 1993
Appointed Date: 28 January 1992
73 years old
Director
ROBSON, David Eric
Resigned: 03 January 2007
Appointed Date: 01 June 2001
78 years old

SOFTLINK EUROPE LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Nov 2016
Termination of appointment of Kim Anthony Duffy as a director on 15 September 2016
01 Jul 2016
Registered office address changed from Oak Court North Leigh Business Park North Leigh Oxfordshire OX29 6SW to Unit 9 Bankside Hanborough Business Park Lodge Road, Long Hanborough Oxford OX29 8LJ on 1 July 2016
02 Jun 2016
Accounts for a small company made up to 31 December 2015
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 80
...
... and 108 more events
12 May 1993
Director's particulars changed;director resigned
12 May 1993
Return made up to 31/01/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/05/93
06 Mar 1992
New director appointed
10 Feb 1992
New director appointed
31 Jan 1992
Incorporation

SOFTLINK EUROPE LIMITED Charges

31 October 2013
Charge code 0268 3152 0003
Delivered: 18 November 2013
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal
Description: Notification of addition to or amendment of charge…
8 January 1999
Debenture
Delivered: 13 January 1999
Status: Satisfied on 30 October 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1994
Debenture
Delivered: 21 June 1994
Status: Satisfied on 27 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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