This company is commonly known as Softelligence Uk Ltd. The company was founded 7 years ago and was given the registration number 10614103. The firm's registered office is in LONDON. You can find them at New Broad Street House, 35 New Broad Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SOFTELLIGENCE UK LTD |
|---|---|---|
| Company Number | : | 10614103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH | Director | 24 September 2019 | Active |
| Gara Herastrau 4d, Building C, Floor 2, Bucharest, Romania, 000 000 | Corporate Director | 10 February 2017 | Active |
| 1, Royal Exchange Avenue, London, EC3V 3LT | Director | 10 February 2017 | Active |
| Ai Altius Bidco Limited | ||
| Notified on | : | 31 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Trustmoore (Uk) Limited, Central House, 20 Central Avenue, Norwich, England, NR7 0HR |
| Nature of control | : |
|
| Mr Adrian Blidarus | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH |
| Nature of control | : |
|
| Softelligence Srl | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Romania |
| Address | : | Dara Herastrau 4d, Building C, Floor 2, Bucharest, Romania, 000 000 |
| Nature of control | : |
|
| Mr Gerald Alexander Goodwin | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 80-83, Long Lane, London, England, EC1A 9ET |
| Nature of control | : |
|
| Softelligence Srl | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Romania |
| Address | : | Gara Herastrau 4d, Building C, Floor 2, Bucharest, Romania, 020 334 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-03-25 | Officers | Change person director company with change date. | Download |
| 2020-02-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Address | Change registered office address company with date old address new address. | Download |
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