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SOFTEL LIMITED - 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Company Information
- Company registration number
- 01726537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Queen Eleanor House, Kingsclere Park
- 12 Queen Eleanor House, Kingsclere Park
- Kingsclere
- Hampshire
- RG20 4SW
- England 12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, England UK
Management
- Managing Directors
- WILSON, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-05-25
- Age Of Company 1983-05-25 40 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Grass Valley Broadcast Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RACETRADE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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SOFTEL LIMITED Company Description
- SOFTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 01726537. Its current trading status is "live". It was registered 1983-05-25. It was previously called RACETRADE LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at 12 Queen Eleanor House, Kingsclere Park .
Get SOFTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Softel Limited - 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
- 1983-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-01-15) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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accounts-with-accounts-type-small (2023-01-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-28) - AD01
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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change-to-a-person-with-significant-control (2023-05-10) - PSC05
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memorandum-articles (2023-08-11) - MA
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appoint-person-director-company-with-name-date (2023-05-01) - AP01
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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resolution (2023-08-29) - RESOLUTIONS
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statement-of-companys-objects (2023-08-10) - CC04
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confirmation-statement-with-no-updates (2023-06-07) - CS01
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-03-08) - GAZ1
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change-person-director-company-with-change-date (2022-08-09) - CH01
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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change-person-director-company-with-change-date (2022-05-17) - CH01
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gazette-filings-brought-up-to-date (2022-03-11) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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change-to-a-person-with-significant-control (2021-10-20) - PSC05
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termination-director-company-with-name-termination-date (2021-11-24) - TM01
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01
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change-to-a-person-with-significant-control (2021-12-15) - PSC05
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-08) - TM02
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-09) - AP03
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-09) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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change-sail-address-company-with-old-address-new-address (2020-10-27) - AD02
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accounts-with-accounts-type-small (2020-07-23) - AA
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-small (2019-07-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-15) - AA
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move-registers-to-sail-company-with-new-address (2018-06-05) - AD03
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-25) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
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move-registers-to-sail-company-with-new-address (2016-06-21) - AD03
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change-sail-address-company-with-old-address-new-address (2016-06-21) - AD02
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-10-20) - CS01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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auditors-resignation-company (2015-09-23) - AUD
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accounts-with-accounts-type-full (2015-07-31) - AA
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change-person-director-company-with-change-date (2015-05-15) - CH01
keyboard_arrow_right 2014
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move-registers-to-registered-office-company (2014-03-07) - AD04
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gazette-notice-compulsary (2014-02-25) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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gazette-filings-brought-up-to-date (2014-03-01) - DISS40
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change-person-secretary-company-with-change-date (2014-12-19) - CH03
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change-sail-address-company-with-old-address-new-address (2014-12-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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change-account-reference-date-company-previous-shortened (2014-08-28) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA
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legacy (2013-02-05) - MG02
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capital-allotment-shares (2013-02-06) - SH01
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resolution (2013-02-07) - RESOLUTIONS
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termination-director-company-with-name (2013-02-18) - TM01
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termination-secretary-company-with-name (2013-02-18) - TM02
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appoint-person-secretary-company-with-name (2013-02-21) - AP03
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appoint-person-director-company-with-name (2013-02-21) - AP01
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termination-secretary-company-with-name (2013-05-07) - TM02
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termination-director-company-with-name (2013-05-07) - TM01
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appoint-person-secretary-company-with-name (2013-05-07) - AP03
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change-account-reference-date-company-previous-shortened (2013-10-24) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-full (2012-09-04) - AA
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capital-allotment-shares (2012-07-05) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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capital-allotment-shares (2011-09-22) - SH01
keyboard_arrow_right 2010
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resolution (2010-04-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA
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accounts-with-accounts-type-full (2010-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-12) - AD02
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change-person-director-company-with-change-date (2009-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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resolution (2009-10-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2009-05-06) - AA
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move-registers-to-sail-company (2009-11-12) - AD03
keyboard_arrow_right 2008
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legacy (2008-03-20) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-05-01) - AA
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legacy (2008-07-15) - 288a
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legacy (2008-11-21) - 288c
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auditors-resignation-company (2008-08-22) - AUD
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legacy (2008-11-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363a
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legacy (2007-10-22) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-11-16) - 363a
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legacy (2006-11-16) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-05-04) - AA
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legacy (2006-06-21) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-04-20) - AA
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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accounts-with-accounts-type-group (2004-03-30) - AA
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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accounts-with-accounts-type-group (2003-04-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-30) - AA
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legacy (2002-12-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-24) - 363s
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accounts-with-accounts-type-full (2001-03-30) - AA
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legacy (2001-03-27) - 287
keyboard_arrow_right 2000
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legacy (2000-10-26) - 363s
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accounts-with-accounts-type-full (2000-02-18) - AA
keyboard_arrow_right 1999
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legacy (1999-10-26) - 363s
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accounts-with-accounts-type-full (1999-03-26) - AA
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legacy (1999-01-07) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-16) - AA
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accounts-amended-with-accounts-type-full (1998-07-07) - AAMD
keyboard_arrow_right 1997
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legacy (1997-10-30) - 363s
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resolution (1997-07-03) - RESOLUTIONS
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legacy (1997-07-03) - 123
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legacy (1997-07-03) - 288a
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accounts-with-accounts-type-full (1997-04-22) - AA
keyboard_arrow_right 1996
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legacy (1996-11-08) - 363s
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resolution (1996-08-12) - RESOLUTIONS
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legacy (1996-08-12) - 88(2)R
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accounts-with-accounts-type-full (1996-02-13) - AA
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resolution (1996-02-01) - RESOLUTIONS
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legacy (1996-01-23) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-13) - AA
keyboard_arrow_right 1994
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legacy (1994-11-10) - 363
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legacy (1994-10-25) - 363s
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legacy (1994-01-06) - 287
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-12-15) - AA
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legacy (1993-11-07) - 363s
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legacy (1993-01-31) - 88(2)R
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legacy (1993-01-31) - 123
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resolution (1993-01-31) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-10-28) - 363s
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legacy (1992-10-28) - 363(288)
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accounts-with-made-up-date (1992-10-26) - AA
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-10-29) - AA
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legacy (1991-12-11) - 395
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legacy (1991-11-07) - 363b
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-11-21) - AA
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legacy (1990-11-21) - 363a
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accounts-with-accounts-type-small (1990-05-15) - AA
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legacy (1990-04-04) - 363
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legacy (1990-02-20) - 288
keyboard_arrow_right 1989
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legacy (1989-10-25) - 288
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accounts-with-accounts-type-full (1989-06-01) - AA
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legacy (1989-06-01) - 363
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legacy (1989-05-03) - 122
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resolution (1989-05-03) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-01-20) - 288
keyboard_arrow_right 1987
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legacy (1987-01-22) - 395
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legacy (1987-02-21) - 363
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accounts-with-made-up-date (1987-03-16) - AA
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legacy (1987-11-23) - 363
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accounts-with-made-up-date (1987-11-23) - AA
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legacy (1987-08-23) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-04-18) - AA
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legacy (1986-04-18) - 363
keyboard_arrow_right 1985
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legacy (1985-05-30) - 395
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-10) - AA
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-07-08) - CERTNM
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miscellaneous (1983-05-25) - MISC
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incorporation-company (1983-05-25) - NEWINC