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SOTI LIMITED

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

This company is commonly known as Soti Limited. The company was founded 11 years ago and was given the registration number 08509614. The firm's registered office is in SOLIHULL. You can find them at St Alphedge Place, Drury Lane, Solihull, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOTI LIMITED
Company Number:08509614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:St Alphedge Place, Drury Lane, Solihull, England, B91 3BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Alphedge Place, Drury Lane, Solihull, England, B91 3BB

Secretary22 June 2022Active
St Alphedge Place, Drury Lane, Solihull, England, B91 3BB

Director30 April 2013Active
St Alphedge Place, Drury Lane, Solihull, England, B91 3BB

Director30 April 2013Active
St Alphedge Place, Drury Lane, Solihull, England, B91 3BB

Secretary30 April 2018Active
St Alphedge Place, Drury Lane, Solihull, England, B91 3BB

Secretary06 May 2021Active
New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP

Corporate Secretary09 August 2013Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP

Corporate Secretary30 April 2013Active

People with Significant Control

Lynette Rodrigues
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:Canadian
Country of residence:England
Address:St Alphege Place, Drury Lane, Solihull, England, B91 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carl Rodrigues
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:Canadian
Country of residence:England
Address:St Alphege Place, Drury Lane, Solihull, England, B91 3BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Accounts

Accounts with accounts type full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-06-22Officers

Appoint person secretary company with name date.

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2022-06-22Officers

Termination secretary company with name termination date.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Officers

Appoint person secretary company with name date.

Download
2021-05-19Officers

Termination secretary company with name termination date.

Download
2021-05-04Accounts

Accounts with accounts type full.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type full.

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2018-05-08Accounts

Accounts with accounts type full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-05-01Officers

Termination secretary company with name termination date.

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2018-05-01Officers

Appoint person secretary company with name date.

Download
2017-09-02Officers

Change corporate secretary company with change date.

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2017-07-18Accounts

Accounts with accounts type small.

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2017-06-05Address

Change registered office address company with date old address new address.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-18Address

Change registered office address company with date old address new address.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Officers

Change person director company with change date.

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