This company is commonly known as Softools Limited. The company was founded 26 years ago and was given the registration number 03571184. The firm's registered office is in HENLEY ON THAMES. You can find them at Greenlands, Greenlands, Henley On Thames, Oxon. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SOFTOOLS LIMITED |
|---|---|---|
| Company Number | : | 03571184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1998 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Greenlands, Greenlands, Henley On Thames, Oxon, RG9 3AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82, Frieth Road, Marlow, England, SL7 2QU | Secretary | 01 April 2014 | Active |
| Formosa, Lock Island, Mill Road, Marlow, England, SL7 1QE | Director | 27 May 1998 | Active |
| C/O Wilson Partners Limited,, Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN | Director | 01 February 2019 | Active |
| Yew Tree Cottage, Bix, Henley-On-Thames, England, RG9 6DB | Director | 01 July 1999 | Active |
| C/O Wilson Partners Limited,, Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN | Director | 01 February 2019 | Active |
| 17 Bisham Village, Marlow, SL7 1RR | Secretary | 27 May 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 27 May 1998 | Active |
| 3 Hollyhock Close, Hemel Hempstead, HP1 2HW | Director | 01 July 1999 | Active |
| 22 Saint Marks Road, Maidenhead, SL6 6DE | Director | 01 June 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 27 May 1998 | Active |
| Mr Andrew James Bruce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Formosa, Lock Island, Marlow, England, SL7 1QE |
| Nature of control | : |
|
| Mr Mark Andrew Edwards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Yew Tree Cottage, Bix, Henley-On-Thames, England, RG9 6DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Officers | Change person director company with change date. | Download |
| 2023-09-08 | Officers | Change person director company with change date. | Download |
| 2023-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2022-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-24 | Capital | Capital allotment shares. | Download |
| 2021-10-13 | Resolution | Resolution. | Download |
| 2021-10-13 | Incorporation | Memorandum articles. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-05 | Capital | Capital allotment shares. | Download |
| 2019-08-05 | Capital | Capital allotment shares. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-22 | Capital | Capital name of class of shares. | Download |
| 2019-05-21 | Capital | Capital alter shares subdivision. | Download |
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