This company is commonly known as Softlink Europe Limited. The company was founded 32 years ago and was given the registration number 02683152. The firm's registered office is in OXFORD. You can find them at Unit 9 Bankside Hanborough Business Park, Lodge Road, Long Hanborough, Oxford, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SOFTLINK EUROPE LIMITED |
|---|---|---|
| Company Number | : | 02683152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9 Bankside Hanborough Business Park, Lodge Road, Long Hanborough, Oxford, England, OX29 8LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5060 Spectrum Way, Suite 100,, Mississauga, Canada, L4W 5N5 | Director | 30 September 2013 | Active |
| 5060 Spectrum Way, Suite 100,, Mississauga, Canada, L4W 5N5 | Director | 30 September 2013 | Active |
| C/O 5060 Spectrum Way Suite 100, Mississauga, Ontario, Canada, L4W 5N5 | Director | 30 September 2013 | Active |
| 5800 Explorer Drive, Missisauga, Toronto, Canada, L4W 5K9 | Director | 02 June 2023 | Active |
| 5060 Spectrum Way, Suite 100,, Mississauga, Canada, L4W 5N5 | Director | 30 September 2013 | Active |
| 5800 Explorer Drive, Missisauga, Toronto, Canada, L4W 5K9 | Director | 02 June 2023 | Active |
| 10 Milton Crescent, Forest Hill, Oxford, OX33 1EJ | Secretary | 21 March 1996 | Active |
| 6 Thorncliffe Road, Oxford, OX2 7BB | Secretary | 21 December 1992 | Active |
| 1 Thorncliffe Road, Oxford, OX2 7BA | Secretary | 28 January 1992 | Active |
| 4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS | Corporate Secretary | 16 July 2007 | Active |
| 42-44 Portman Road, Reading, RG30 1EA | Corporate Secretary | 27 March 2002 | Active |
| 1 Thorncliffe Road, Oxford, OX2 7BA | Director | 28 January 1992 | Active |
| Meaburn Hall, Maulds Meaburn, Penrith, CA10 3HW | Director | 04 February 1992 | Active |
| 3/77, Brandl Street, Eight Mile Plains, Australia, | Director | 22 January 2009 | Active |
| 29, Glenmore Crescent, Rochedale, 4123 | Director | 01 January 2009 | Active |
| 10 Milton Crescent, Forest Hill, Oxford, OX33 1EJ | Director | 20 September 1997 | Active |
| 123 Exilis Street, Springwood, Australia, FOREIGN | Director | 09 February 1992 | Active |
| 71 Daisy Hill Road, Daisy Hill, Australia, | Director | 20 January 2001 | Active |
| Flat 13 Chepstow House, Chepstow Street, Manchester, M1 5JF | Director | 15 August 2001 | Active |
| 6 Thorncliffe Road, Oxford, OX2 7BB | Director | 05 January 1996 | Active |
| 6 Thorncliffe Road, Oxford, OX2 7BB | Director | 28 January 1992 | Active |
| 8 High Tree Drive, Reading, RG6 1EU | Director | 01 June 2001 | Active |
| Constellation Software Inc. | ||
| Notified on | : | 28 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | #1200 - 20, Adelaide Street East, Toronto, Canada, |
| Nature of control | : |
|
| Softlink International Pty Ltd | ||
| Notified on | : | 25 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 3/77, Brandl Street, Brisbane, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-06 | Address | Change sail address company with old address new address. | Download |
| 2024-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Address | Change sail address company with old address new address. | Download |
| 2019-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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