SOFTLINE UK LIMITED - REDHILL
Company Profile | Company Filings |
Overview
SOFTLINE UK LIMITED is a Private Limited Company from REDHILL and has the status: Active.
SOFTLINE UK LIMITED was incorporated 34 years ago on 31/10/1989 and has the registered number: 02438121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOFTLINE UK LIMITED was incorporated 34 years ago on 31/10/1989 and has the registered number: 02438121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOFTLINE UK LIMITED - REDHILL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 IO CENTRE SALBROOK INDUSTRIAL ESTATE
REDHILL
RH1 5GJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART ROBERT CLARK | Jul 1972 | British | Director | 2008-01-23 | CURRENT |
MR STEPHEN MICHAEL RUSH | Feb 1961 | British | Director | 2009-11-02 | CURRENT |
MR DENHAM HERVEY NEWALL EKE | Sep 1951 | British | Director | 2013-08-09 | CURRENT |
MR STUART ROBERT CLARK | Jul 1972 | British | Secretary | 2004-03-01 | CURRENT |
MRS DEBORAH JANE MCCARTNEY | Apr 1962 | British | Director | 2008-05-19 UNTIL 2010-08-20 | RESIGNED |
MR CHRISTOPHER MAXWELL CORSE | Jul 1981 | British | Director | 2013-06-27 UNTIL 2015-04-07 | RESIGNED |
MR NIGEL DAVID CAINE | Apr 1970 | British | Director | 2015-07-01 UNTIL 2020-05-17 | RESIGNED |
PEER ALEXANDER BLUMENSCHEIN | May 1966 | German | Director | 2000-06-12 UNTIL 2003-03-31 | RESIGNED |
THIRD QUAD CAPITAL PLC | Corporate Director | 2010-08-20 UNTIL 2011-02-14 | RESIGNED | ||
MR DARREN WILLIAM DREDGE | Jan 1969 | British | Director | 2008-05-19 UNTIL 2010-01-05 | RESIGNED |
MR NEIL HOLMES | Nov 1972 | British | Director | 2013-08-09 UNTIL 2014-09-15 | RESIGNED |
STEVEN ERNEST HOWARD | Sep 1954 | British | Director | 1998-04-06 UNTIL 2000-06-12 | RESIGNED |
KEVIN JOSEPH DOORLEY | Jun 1965 | Irish | Director | 1997-10-01 UNTIL 2008-05-02 | RESIGNED |
DR DETLEV MARTIN WALTER LUX | Apr 1958 | German | Director | 2003-03-31 UNTIL 2004-02-09 | RESIGNED |
MR JOHN MCCARTNEY | Mar 1963 | British | Director | 2007-04-04 UNTIL 2011-02-14 | RESIGNED |
LISA JANE RIDER | Feb 1964 | British | Director | 2006-02-10 UNTIL 2007-11-13 | RESIGNED |
DOCTOR LARS OLIVER SCHNIEDER | Mar 1966 | German | Director | 2004-03-01 UNTIL 2006-02-10 | RESIGNED |
MS MARGARET SILK | Nov 1955 | British | Director | RESIGNED | |
STEPHEN SPECTOR | Jan 1950 | Usa | Director | 2000-06-12 UNTIL 2002-10-10 | RESIGNED |
MARK LEWIS | Dec 1957 | British | Director | RESIGNED | |
STEPHEN SPECTOR | Jan 1950 | Usa | Secretary | 2000-06-12 UNTIL 2002-10-10 | RESIGNED |
MS MARGARET SILK | Nov 1955 | British | Secretary | RESIGNED | |
MR RONALD ERNEST MILLER | Jun 1938 | British | Secretary | 1998-04-06 UNTIL 2000-06-12 | RESIGNED |
OLIVER RALF HUTT | Oct 1965 | Secretary | 2002-10-10 UNTIL 2004-02-29 | RESIGNED | |
MRS EILEEN GREENWOOD | Jul 1937 | British | Secretary | 1993-02-03 UNTIL 1995-08-04 | RESIGNED |
DEREK GOLDMAN | Oct 1957 | Secretary | 1995-09-01 UNTIL 1998-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Softline Distribution Ltd | 2023-03-08 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Denham Hervey Newall Eke | 2016-04-06 - 2023-03-08 | 9/1951 | Isle Of Man |
Significant influence or control Significant influence or control as firm |
Mr Nigel David Caine | 2016-04-06 - 2020-05-17 | 4/1970 | Isle Of Man |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOFTLINE UK LIMITED | 2023-12-06 | 31-12-2022 | £617,111 Cash £684,616 equity |
SOFTLINE UK LIMITED | 2021-09-29 | 31-12-2020 | £947,982 Cash £742,818 equity |