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SOFTECH UK HOLDINGS LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
Company Information
- Company registration number
- 09927401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- England 27 Old Gloucester Street, London, WC1N 3AX, England UK
Management
- Managing Directors
- CAPALDO, Stefano
- CHAPMAN, Robert Paul
- GADDES, Graham Stuart Mark
- PRESTON-TAYLOR, Joanna Clare
- ROWLETT, Paul Richard
- Company secretaries
- MACLEOD, Gordon Donald
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-23
- Age Of Company 2015-12-23 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Verano Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-05
- Last Date: 2022-12-22
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SOFTECH UK HOLDINGS LIMITED Company Description
- SOFTECH UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09927401. Its current trading status is "live". It was registered 2015-12-23. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 27 Old Gloucester Street .
Get SOFTECH UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Softech Uk Holdings Limited - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
- 2015-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-28) - AA
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change-account-reference-date-company-previous-shortened (2023-11-17) - AA01
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confirmation-statement-with-updates (2023-01-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-30) - AA
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capital-allotment-shares (2022-06-29) - SH01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
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notification-of-a-person-with-significant-control (2022-06-28) - PSC02
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cessation-of-a-person-with-significant-control (2022-06-28) - PSC07
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(2022-06-28) - ANNOTATION
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-24) - AA
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confirmation-statement-with-updates (2021-01-28) - CS01
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cessation-of-a-person-with-significant-control (2021-01-28) - PSC07
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change-person-director-company-with-change-date (2021-01-28) - CH01
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change-person-secretary-company-with-change-date (2021-01-28) - CH03
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change-to-a-person-with-significant-control (2021-01-28) - PSC04
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confirmation-statement-with-updates (2021-12-23) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-15) - PSC04
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legacy (2020-01-27) - RP04CS01
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resolution (2020-03-10) - RESOLUTIONS
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legacy (2020-03-10) - CAP-SS
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legacy (2020-03-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-03-10) - SH19
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capital-allotment-shares (2020-03-10) - SH01
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change-person-director-company-with-change-date (2020-01-15) - CH01
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confirmation-statement-with-updates (2020-01-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-21) - AD01
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accounts-with-accounts-type-group (2020-11-06) - AA
keyboard_arrow_right 2019
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resolution (2019-12-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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capital-alter-shares-subdivision (2019-12-11) - SH02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-24) - CS01
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change-to-a-person-with-significant-control (2018-12-14) - PSC04
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change-person-director-company-with-change-date (2018-12-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
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change-account-reference-date-company-current-shortened (2017-09-21) - AA01
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accounts-with-accounts-type-dormant (2017-09-27) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-26) - SH01
keyboard_arrow_right 2015
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incorporation-company (2015-12-23) - NEWINC