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SOFTIRON LTD

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

This company is commonly known as Softiron Ltd. The company was founded 12 years ago and was given the registration number 08172199. The firm's registered office is in LONDON. You can find them at Level 1, Devonshire House, 1 Mayfair Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SOFTIRON LTD
Company Number:08172199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Level 1, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Level , 1 Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ

Secretary22 August 2019Active
Norman Fraser, C/O Lucy Birtwistle, Stonehage Fleming, 15 Suffolk Street, London, United Kingdom, SW1Y 4HG

Director08 August 2012Active
Level 1, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ

Director25 July 2019Active
Level 1, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ

Director20 March 2020Active
Level 1, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ

Director08 August 2012Active
1, Level 1 Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ

Director20 October 2016Active
C/O Earth Capital Partners, 34 St. James's Street, London, United Kingdom, SW1A 1HD

Director12 May 2017Active
1, Venture Road, Chilworth, United Kingdom, SO16 7NP

Director05 September 2012Active

People with Significant Control

Mr Robert Joseph Lewis
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Level 1, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Voting rights 25 to 50 percent as trust
Dr Norman Macaskill Fraser
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:C/O Lucy Birtwistle, Stonehage Fleming, 6, St. James's Square, London, England, SW1Y 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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