SOFT & NETWORK SA / LTD
LONDON

Hellopages » Greater London » Westminster » W1B 2LE

Company number 09342534
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address SUITE 21 2ND FLOOR, 4 PRINCES STREET, MAYFAIR, LONDON, ENGLAND, W1B 2LE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Confirmation statement made on 7 September 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOFT & NETWORK SA / LTD are www.softnetworksa.co.uk, and www.soft-network-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Soft Network Sa Ltd is a Private Limited Company. The company registration number is 09342534. Soft Network Sa Ltd has been working since 05 December 2014. The present status of the company is Active. The registered address of Soft Network Sa Ltd is Suite 21 2nd Floor 4 Princes Street Mayfair London England W1b 2le. . COSEC MANAGEMENT LIMITED is a Secretary of the company. ALLEMAND, Claude is a Director of the company. Secretary HELVE TCS LIMITED has been resigned. Director BAUDAT, Marc Antoine has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COSEC MANAGEMENT LIMITED
Appointed Date: 04 July 2016
Director
ALLEMAND, Claude
Appointed Date: 07 September 2015
64 years old

Resigned Directors

Secretary
HELVE TCS LIMITED
Resigned: 04 July 2016
Appointed Date: 05 December 2014
Director
BAUDAT, Marc Antoine
Resigned: 07 September 2015
Appointed Date: 05 December 2014
65 years old

Persons With Significant Control

Mr Sebastien Masure
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SOFT & NETWORK SA / LTD Events

28 Dec 2016
Confirmation statement made on 15 November 2016 with updates
18 Oct 2016
Confirmation statement made on 7 September 2016 with updates
01 Sep 2016
Amended total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Appointment of Cosec Management Limited as a secretary on 4 July 2016
...
... and 4 more events
07 Sep 2015
Termination of appointment of Marc Antoine Baudat as a director on 7 September 2015
07 Sep 2015
Director's details changed for Mr. Claude Allemand on 7 September 2015
07 Sep 2015
Appointment of Mr. Claude Allemand as a director on 7 September 2015
07 Sep 2015
Registered office address changed from Suite 21 Lawford House 4 Albert Place London N3 1QB England to 27 Old Gloucester Street London WC1N 3AX on 7 September 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 10,000

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