SOFTEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-25 with updates |
| 03/06/253 June 2025 | Director's details changed for Mr Jonathan Wilson on 2025-04-06 |
| 06/01/256 January 2025 | Director's details changed for Mr Jonathan Wilson on 2023-10-01 |
| 17/07/2417 July 2024 | |
| 17/07/2417 July 2024 | |
| 17/07/2417 July 2024 | Resolutions |
| 17/07/2417 July 2024 | Statement of capital on 2024-07-17 |
| 03/07/243 July 2024 | Register(s) moved to registered office address 12 Queen Eleanor House, Kingsclere Park 12 Queen Eleanor House, Kingsclere Park Kingsclere Hampshire RG20 4SW |
| 03/07/243 July 2024 | Register(s) moved to registered office address 12 Queen Eleanor House, Kingsclere Park 12 Queen Eleanor House, Kingsclere Park Kingsclere Hampshire RG20 4SW |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 21/03/2421 March 2024 | Satisfaction of charge 017265370004 in full |
| 21/03/2421 March 2024 | Satisfaction of charge 017265370005 in full |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2021-12-31 |
| 10/10/2310 October 2023 | Appointment of Mr Jonathan Wilson as a director on 2023-10-01 |
| 10/10/2310 October 2023 | Termination of appointment of Sai Gopal as a director on 2023-10-01 |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Memorandum and Articles of Association |
| 10/08/2310 August 2023 | Statement of company's objects |
| 19/06/2319 June 2023 | Termination of appointment of Richard Sussman as a director on 2023-05-22 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 10/05/2310 May 2023 | Change of details for Grass Valley Broadcast Solutions Limited as a person with significant control on 2023-04-17 |
| 01/05/231 May 2023 | Appointment of Mr. Sai Gopal as a director on 2023-03-06 |
| 28/04/2328 April 2023 | Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NX England to 12 Queen Eleanor House, Kingsclere Park 12 Queen Eleanor House, Kingsclere Park Kingsclere Hampshire RG20 4SW on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of Daniel James Consigli as a director on 2023-03-06 |
| 13/01/2313 January 2023 | Accounts for a small company made up to 2020-12-31 |
| 17/05/2217 May 2022 | Director's details changed for Mr Richard Sussman on 2022-05-17 |
| 17/05/2217 May 2022 | Director's details changed for Mr Daniel James Consigli on 2022-05-17 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 15/12/2115 December 2021 | Change of details for Grass Valley Broadcast Solutions Limited as a person with significant control on 2021-12-15 |
| 15/12/2115 December 2021 | Registered office address changed from Pembroke House Beverley Road Castle Donington Derby DE74 2HN England to 31 Turnpike Road Newbury Berkshire RG14 2NX on 2021-12-15 |
| 14/12/2114 December 2021 | Appointment of Mr Richard Sussman as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Termination of appointment of Timothy Lee Shoulders Ii as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Appointment of Mr Daniel James Consigli as a director on 2021-12-10 |
| 24/11/2124 November 2021 | Termination of appointment of Timothy Bennard Greenfield as a director on 2021-10-20 |
| 20/10/2120 October 2021 | Change of details for Grass Valley Broadcast Solutions Limited as a person with significant control on 2018-10-18 |
| 23/07/2023 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/07/2016 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017265370005 |
| 16/07/2016 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017265370004 |
| 09/07/209 July 2020 | SECRETARY APPOINTED DANIEL JAMES CONSIGLI |
| 09/07/209 July 2020 | DIRECTOR APPOINTED DANIEL JAMES CONSIGLI |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR TIMOTHY BENNARD GREENFIELD |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDERSON |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, SECRETARY BRIAN ANDERSON |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 26/07/1926 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM ABBEY GATE 57-75 KINGS ROAD READING RG1 3AB UNITED KINGDOM |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 05/06/185 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR REG PSC |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED ANNE LA BELLE MALYSZKO |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TISZAI JR |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED ALEC THOMAS LAPPE |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR WILLIAM RICHARD TISZAI JR |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HIGGINSON |
| 21/06/1621 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/06/1621 June 2016 | SAIL ADDRESS CHANGED FROM: C/O MCCARTHY TETRAULT 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 7 HORSESHOE PARK PANGBOURNE READING BERKSHIRE RG8 7JW |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/10/1522 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE HIGGINSON LONG / 07/05/2015 |
| 19/12/1419 December 2014 | SAIL ADDRESS CHANGED FROM: UNIT 7 HORSESHOE PARK PANGBOURNE READING BERKSHIRE RG8 7JW |
| 19/12/1419 December 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 19/12/1419 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ANDERSON / 17/12/2014 |
| 28/08/1428 August 2014 | PREVSHO FROM 24/01/2014 TO 31/12/2013 |
| 07/03/147 March 2014 | Annual return made up to 19 October 2013 with full list of shareholders |
| 07/03/147 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 01/03/141 March 2014 | DISS40 (DISS40(SOAD)) |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 24/10/1324 October 2013 | PREVSHO FROM 30/06/2013 TO 24/01/2013 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 24 January 2013 |
| 07/05/137 May 2013 | SECRETARY APPOINTED MR BRIAN ANDERSON |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL ROGERS |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS |
| 21/02/1321 February 2013 | SECRETARY APPOINTED MR PAUL JASON ROGERS |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MICHELLE HIGGINSON LONG |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR PAUL JASON ROGERS |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR BRIAN EDWARD ANDERSON |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY DIANA BERRY |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BERRY |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PEMBERTON |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON HUNTER |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN FORSTER |
| 07/02/137 February 2013 | ADOPT ARTICLES 25/01/2013 |
| 06/02/136 February 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 129585 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/1222 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/07/125 July 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 108715 |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/10/1121 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 103869 |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/11/1016 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ADOPT ARTICLES 12/04/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BERRY / 19/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PETER FORSTER / 19/10/2009 |
| 12/11/0912 November 2009 | SAIL ADDRESS CREATED |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON INNES HUNTER / 19/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILLIAM DAVID PEMBERTON / 19/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/096 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PEMBERTON / 01/11/2007 |
| 22/08/0822 August 2008 | AUDITOR'S RESIGNATION |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR DARREN PETER FORSTER |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL WOOD |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 09/12/039 December 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 2-10 BRIDGE STREET READING BERKSHIRE RG1 2LU |
| 26/10/0026 October 2000 | RETURN MADE UP TO 19/10/00; CHANGE OF MEMBERS |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | £ NC 100000/250000 27/06/97 |
| 03/07/973 July 1997 | NC INC ALREADY ADJUSTED 27/06/97 |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | 60000 £1 SHARES 28/06/96 |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/02/961 February 1996 | SHARE CONVERSION 16/01/96 |
| 01/02/961 February 1996 | ALTER MEM AND ARTS 16/01/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 10/11/9410 November 1994 | ANNUAL RETURN MADE UP TO 22/10/84 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | REGISTERED OFFICE CHANGED ON 06/01/94 FROM: 3/5 SIDMOUTH STREET READING BERKSHIRE RG1 4QX |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | NC INC ALREADY ADJUSTED 31/12/92 |
| 31/01/9331 January 1993 | £37800 31/12/92 |
| 28/10/9228 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/12/9111 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | NEW SECRETARY APPOINTED |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | VARYING SHARE RIGHTS AND NAMES 26/05/88 |
| 03/05/893 May 1989 | S-DIV |
| 20/01/8820 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/11/8723 November 1987 | RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | REGISTERED OFFICE CHANGED ON 23/08/87 FROM: 112 CRESCENT ROAD READING BERKSHIRE RG1 5SU |
| 16/03/8716 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8618 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 18/04/8618 April 1986 | ANNUAL RETURN MADE UP TO 26/12/85 |
| 30/05/8530 May 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8410 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 08/07/838 July 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/83 |
| 25/05/8325 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/8325 May 1983 | CERTIFICATE OF INCORPORATION |
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