SOFTOOLS LIMITED
HENLEY ON THAMES

Hellopages » Buckinghamshire » Wycombe » RG9 3AU

Company number 03571184
Status Active
Incorporation Date 27 May 1998
Company Type Private Limited Company
Address GREENLANDS, GREENLANDS, HENLEY ON THAMES, OXON, RG9 3AU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,140 ; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SOFTOOLS LIMITED are www.softools.co.uk, and www.softools.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and six months. Softools Limited is a Private Limited Company. The company registration number is 03571184. Softools Limited has been working since 27 May 1998. The present status of the company is Active. The registered address of Softools Limited is Greenlands Greenlands Henley On Thames Oxon Rg9 3au. The company`s financial liabilities are £242.52k. It is £-57.48k against last year. And the total assets are £429.13k, which is £-272.24k against last year. SEDDEN-DAWKINS, Claire is a Secretary of the company. BRUCE, Andrew James is a Director of the company. EDWARDS, Mark Andrew is a Director of the company. Secretary BRUCE, Nicola Caroline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOK, Andrew Michael has been resigned. Director LANGDON, Kenneth Campbell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


softools Key Finiance

LIABILITIES £242.52k
-20%
CASH n/a
TOTAL ASSETS £429.13k
-39%
All Financial Figures

Current Directors

Secretary
SEDDEN-DAWKINS, Claire
Appointed Date: 01 April 2014
Director
BRUCE, Andrew James
Appointed Date: 27 May 1998
66 years old
Director
EDWARDS, Mark Andrew
Appointed Date: 01 July 1999
57 years old

Resigned Directors

Secretary
BRUCE, Nicola Caroline
Resigned: 22 April 2014
Appointed Date: 27 May 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 May 1998
Appointed Date: 27 May 1998
Director
COOK, Andrew Michael
Resigned: 22 May 2000
Appointed Date: 01 July 1999
60 years old
Director
LANGDON, Kenneth Campbell
Resigned: 31 October 2002
Appointed Date: 01 June 2001
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 May 1998
Appointed Date: 27 May 1998

SOFTOOLS LIMITED Events

15 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,140
15 Apr 2016
Change of share class name or designation
15 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,140
...
... and 51 more events
03 Jun 1998
Director resigned
03 Jun 1998
Secretary resigned
03 Jun 1998
New secretary appointed
03 Jun 1998
New director appointed
27 May 1998
Incorporation

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