UKBizDB.co.uk

SOFT MACHINE (REALTIME) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Soft Machine (realtime) Limited. The company was founded 28 years ago and was given the registration number 03093561. The firm's registered office is in NYMPSFIELD. You can find them at 1 Yew Tree Cottages, Church Street, Nympsfield, Gloucestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SOFT MACHINE (REALTIME) LIMITED
Company Number:03093561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Yew Tree Cottages, Church Street, Nympsfield, Gloucestershire, GL10 3UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Yew Cottages Church Street, Nympsfield, Stonehouse, GL10 3UB

Secretary22 August 1995Active
1 Yew Cottages Church Street, Nympsfield, Stonehouse, GL10 3UB

Director22 August 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 August 1995Active

People with Significant Control

Ann Robertson
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:1, Yew Cottages Church Street, Stonehouse, United Kingdom, GL10 3UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Paul Robertson
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:United Kingdom
Country of residence:United Kingdom
Address:1, Yew Cottages Church Street, Stonehouse, United Kingdom, GL10 3UB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type dormant.

Download
2023-09-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type dormant.

Download
2022-09-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type dormant.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Confirmation statement

Confirmation statement with updates.

Download
2020-09-11Accounts

Accounts with accounts type dormant.

Download
2019-12-02Accounts

Accounts with accounts type total exemption full.

Download
2019-08-28Confirmation statement

Confirmation statement with updates.

Download
2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-08-29Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Accounts

Accounts with accounts type total exemption full.

Download
2017-08-29Confirmation statement

Confirmation statement with updates.

Download
2017-02-24Accounts

Accounts with accounts type total exemption small.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download
2016-03-07Accounts

Accounts with accounts type total exemption small.

Download
2015-09-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-03Accounts

Accounts with accounts type total exemption small.

Download
2014-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-17Accounts

Accounts with accounts type total exemption small.

Download
2013-08-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-28Accounts

Accounts with accounts type total exemption small.

Download
2012-08-24Annual return

Annual return company with made up date full list shareholders.

Download
2011-11-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.