SOFTEL LIMITED
| Status | ACTIVE |
| Company No. | 01726537 |
| Category | Private Limited Company |
| Incorporated | 25 May 1983 |
| Age | 40 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
SOFTEL LIMITED is an active private limited company with number 01726537. It was incorporated 40 years, 11 months, 23 days ago, on 25 May 1983. The company address is 12 Queen Eleanor House, Kingsclere Park 12 Queen Eleanor House, Kingsclere Park, Kingsclere, RG20 4SW, Hampshire, England.
Company Fillings
Mortgage satisfy charge full
Date: 21 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017265370004
Documents
Mortgage satisfy charge full
Date: 21 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017265370005
Documents
Accounts with accounts type small
Date: 15 Jan 2024
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 10 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-01
Officer name: Sai Gopal
Documents
Appoint person director company with name date
Date: 10 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Wilson
Appointment date: 2023-10-01
Documents
Resolution
Date: 29 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 10 Aug 2023
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name termination date
Date: 19 Jun 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Sussman
Termination date: 2023-05-22
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 25 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-25
Documents
Change to a person with significant control
Date: 10 May 2023
Action Date: 17 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Grass Valley Broadcast Solutions Limited
Change date: 2023-04-17
Documents
Appoint person director company with name date
Date: 01 May 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Sai Gopal
Appointment date: 2023-03-06
Documents
Termination director company with name termination date
Date: 28 Apr 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel James Consigli
Termination date: 2023-03-06
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Address
Type: AD01
New address: 12 Queen Eleanor House, Kingsclere Park 12 Queen Eleanor House, Kingsclere Park Kingsclere Hampshire RG20 4SW
Old address: 31 Turnpike Road Newbury Berkshire RG14 2NX England
Change date: 2023-04-28
Documents
Accounts with accounts type small
Date: 13 Jan 2023
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 09 Aug 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Sussman
Change date: 2022-06-01
Documents
Confirmation statement with no updates
Date: 27 May 2022
Action Date: 25 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-25
Documents
Change person director company with change date
Date: 17 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel James Consigli
Change date: 2022-05-17
Documents
Change person director company with change date
Date: 17 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-17
Officer name: Mr Richard Sussman
Documents
Gazette filings brought up to date
Date: 11 Mar 2022
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-12-15
Psc name: Grass Valley Broadcast Solutions Limited
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Address
Type: AD01
Old address: Pembroke House Beverley Road Castle Donington Derby DE74 2HN England
Change date: 2021-12-15
New address: 31 Turnpike Road Newbury Berkshire RG14 2NX
Documents
Appoint person director company with name date
Date: 14 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-10
Officer name: Mr Daniel James Consigli
Documents
Appoint person director company with name date
Date: 14 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-10
Officer name: Mr Richard Sussman
Documents
Termination director company with name termination date
Date: 14 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-10
Officer name: Timothy Lee Shoulders Ii
Documents
Termination director company with name termination date
Date: 24 Nov 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Bennard Greenfield
Termination date: 2021-10-20
Documents
Change to a person with significant control
Date: 20 Oct 2021
Action Date: 18 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-10-18
Psc name: Grass Valley Broadcast Solutions Limited
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 25 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-25
Documents
Appoint person director company with name date
Date: 08 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-01
Officer name: Mr Timothy Lee Shoulders Ii
Documents
Termination director company with name termination date
Date: 08 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-01
Officer name: Daniel James Consigli
Documents
Termination secretary company with name termination date
Date: 08 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-01
Officer name: Daniel James Consigli
Documents
Termination director company with name termination date
Date: 08 Dec 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-02
Officer name: Alec Thomas Lappe
Documents
Termination director company with name termination date
Date: 08 Dec 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-02
Officer name: Anne La Belle Malyszko
Documents
Change sail address company with old address new address
Date: 27 Oct 2020
Category: Address
Type: AD02
New address: 31 Turnpike Road Newbury RG14 2NX
Old address: 100 New Bridge Street London EC4V 6JA United Kingdom
Documents
Accounts with accounts type small
Date: 23 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2020
Action Date: 02 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-02
Charge number: 017265370004
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2020
Action Date: 02 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017265370005
Charge creation date: 2020-07-02
Documents
Termination secretary company with name termination date
Date: 09 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-07-02
Officer name: Brian Anderson
Documents
Termination director company with name termination date
Date: 09 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Edward Anderson
Termination date: 2020-07-02
Documents
Appoint person secretary company with name date
Date: 09 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-07-02
Officer name: Daniel James Consigli
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Bennard Greenfield
Appointment date: 2020-07-02
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-02
Officer name: Daniel James Consigli
Documents
Confirmation statement with no updates
Date: 05 Jun 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-25
Documents
Accounts with accounts type small
Date: 26 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Address
Type: AD01
New address: Pembroke House Beverley Road Castle Donington Derby DE74 2HN
Old address: Abbey Gate 57-75 Kings Road Reading RG1 3AB United Kingdom
Change date: 2018-10-25
Documents
Accounts with accounts type small
Date: 15 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Move registers to sail company with new address
Date: 05 Jun 2018
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Appoint person director company with name date
Date: 30 Apr 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-12
Officer name: Anne La Belle Malyszko
Documents
Termination director company with name termination date
Date: 27 Apr 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Richard Tiszai Jr
Termination date: 2018-03-12
Documents
Accounts with accounts type small
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alec Thomas Lappe
Appointment date: 2017-08-08
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 25 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-25
Documents
Confirmation statement with updates
Date: 20 Oct 2016
Action Date: 19 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-19
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-04
Officer name: Mr William Richard Tiszai Jr
Documents
Termination director company with name termination date
Date: 06 Oct 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-04
Officer name: Michelle Lynne Higginson
Documents
Change sail address company with old address new address
Date: 21 Jun 2016
Category: Address
Type: AD02
New address: 100 New Bridge Street London EC4V 6JA
Old address: C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England
Documents
Move registers to sail company with new address
Date: 21 Jun 2016
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Address
Type: AD01
New address: Abbey Gate 57-75 Kings Road Reading RG1 3AB
Old address: 7 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW
Change date: 2016-03-31
Documents
Accounts with accounts type full
Date: 08 Feb 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 19 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-19
Documents
Accounts with accounts type full
Date: 31 Jul 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 15 May 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-07
Officer name: Ms Michelle Higginson Long
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2014
Action Date: 19 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-19
Documents
Change sail address company with old address new address
Date: 19 Dec 2014
Category: Address
Type: AD02
New address: C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR
Old address: Unit 7 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW
Documents
Change person secretary company with change date
Date: 19 Dec 2014
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Brian Anderson
Change date: 2014-12-17
Documents
Change account reference date company previous shortened
Date: 28 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-01-24
New date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2014
Action Date: 19 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-19
Documents
Move registers to registered office company
Date: 07 Mar 2014
Category: Address
Type: AD04
Documents
Gazette filings brought up to date
Date: 01 Mar 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2013
Action Date: 24 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-24
Documents
Change account reference date company previous shortened
Date: 24 Oct 2013
Action Date: 24 Jan 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2013-01-24
Documents
Appoint person secretary company with name
Date: 07 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Brian Anderson
Documents
Termination director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Rogers
Documents
Termination secretary company with name
Date: 07 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Rogers
Documents
Appoint person director company with name
Date: 21 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michelle Higginson Long
Documents
Appoint person director company with name
Date: 21 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Edward Anderson
Documents
Appoint person secretary company with name
Date: 21 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Jason Rogers
Documents
Appoint person director company with name
Date: 21 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Jason Rogers
Documents
Termination director company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Pemberton
Documents
Termination director company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Hunter
Documents
Termination director company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Forster
Documents
Termination director company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Berry
Documents
Termination secretary company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Diana Berry
Documents
Resolution
Date: 07 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Feb 2013
Action Date: 25 Jan 2013
Category: Capital
Type: SH01
Capital : 129,585 GBP
Date: 2013-01-25
Documents
Legacy
Date: 05 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 05 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 05 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2012
Action Date: 19 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-19
Documents
Accounts with accounts type full
Date: 04 Sep 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Capital allotment shares
Date: 05 Jul 2012
Action Date: 26 Jun 2012
Category: Capital
Type: SH01
Capital : 108,715 GBP
Date: 2012-06-26
Documents
Accounts with accounts type full
Date: 02 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2011
Action Date: 19 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-19
Documents
Capital allotment shares
Date: 22 Sep 2011
Action Date: 22 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-22
Capital : 103,869 GBP
Documents
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