UKBizDB.co.uk

SOFT TOUCH SOLUTIONS LIMITED

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

This company is commonly known as Soft Touch Solutions Limited. The company was founded 27 years ago and was given the registration number 03279355. The firm's registered office is in EASTLEIGH. You can find them at 4 Weardale Road, Chandler's Ford, Eastleigh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SOFT TOUCH SOLUTIONS LIMITED
Company Number:03279355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1996
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Weardale Road, Chandler's Ford, Eastleigh, England, SO53 3BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Weardale Road, Chandler's Ford, Eastleigh, England, SO53 3BH

Director01 August 2017Active
5 North View, Winchester, SO22 5EH

Secretary15 November 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 November 1996Active
5, Langley Garden, Fordingbridge, England, SP6 1QL

Director15 November 1996Active
5 North View, Winchester, SO22 5EH

Director15 November 1996Active

People with Significant Control

Mr Andrew James Blatch
Notified on:01 August 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:4, Weardale Road, Eastleigh, England, SO53 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr James Raymond Parsons
Notified on:01 November 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:5, Langley Garden, Fordingbridge, SP6 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2021-06-29Gazette

Gazette dissolved compulsory.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-02-28Accounts

Accounts with accounts type dormant.

Download
2019-11-23Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-11-18Confirmation statement

Confirmation statement with updates.

Download
2017-11-18Officers

Termination director company with name termination date.

Download
2017-08-17Address

Change registered office address company with date old address new address.

Download
2017-08-17Persons with significant control

Notification of a person with significant control.

Download
2017-08-17Persons with significant control

Cessation of a person with significant control.

Download
2017-08-08Officers

Change person director company with change date.

Download
2017-08-01Officers

Appoint person director company with name date.

Download
2016-12-29Accounts

Accounts with accounts type micro entity.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

Download
2016-01-20Accounts

Accounts with accounts type total exemption small.

Download
2015-11-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-25Accounts

Accounts with accounts type total exemption small.

Download
2015-01-01Address

Change registered office address company with date old address new address.

Download
2014-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-21Accounts

Accounts with accounts type total exemption small.

Download
2013-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-24Accounts

Accounts with accounts type total exemption small.

Download
2012-11-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.