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SOFTRITE LTD

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

This company is commonly known as Softrite Ltd. The company was founded 26 years ago and was given the registration number 03394704. The firm's registered office is in NORTHUMBERLAND. You can find them at 14 Leland Place, Morpeth, Northumberland, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SOFTRITE LTD
Company Number:03394704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:14 Leland Place, Morpeth, Northumberland, NE61 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Leland Place, Morpeth, NE61 2AN

Secretary27 June 1997Active
14 Leland Place, Morpeth, NE61 2AN

Director27 June 1997Active
14 Leland Place, Morpeth, NE61 2AN

Director27 June 1997Active
6 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HN

Nominee Secretary27 June 1997Active
6 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HN

Nominee Director27 June 1997Active

People with Significant Control

Mr Colin Michael Smyth
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:14 Leland Place, Northumberland, NE61 2AN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Helga Smyth
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:Hungarian
Country of residence:England
Address:14 Leland Place, Morpeth, England, NE61 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin Michael Smyth
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:14 Leland Place, Morpeth, England, NE61 2AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 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
2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-10-24Accounts

Accounts with accounts type micro entity.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type micro entity.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-07-12Annual return

Annual return company with made up date full list shareholders.

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