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 - REDHILL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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A & L HARDWARE LTD LEIGH ON SEA ENGLAND Dissolved... 47520 - Retail sale of hardware, paints and glass in specialised stores
GREENS GROUP HOLDINGS LIMITED UCKFIELD Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
A DIFFERENT LIGHT LTD DARTFORD Dissolved... SMALL 99999 - Dormant Company
SOFTLINE DISTRIBUTION LIMITED REDHILL Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHAPERLIN & JACOBS (2000) LIMITED SUTTON ... TOTAL EXEMPTION SMALL 86230 - Dental practice activities
I LIMITED SUTTON ENGLAND Dissolved... FULL 62090 - Other information technology service activities
FAIRFAX HOMES (OXTED) LIMITED SUTTON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
JDSL GROUP LTD SUTTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VSA CAPITAL GROUP PLC LONDON UNITED KINGDOM Active GROUP 70221 - Financial management
FAIRFAX HOMES (CROYDON) LIMITED SUTTON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
SOFTLINE LTD REDHILL Active GROUP 70100 - Activities of head offices
MARSHALL & PARSONS LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
HEREFORD TOOL COMPANY LIMITED LEIGH-ON-SEA ENGLAND Dissolved... 70100 - Activities of head offices
LEADING IMPACT LIMITED SOUTHEND-ON-SEA Dissolved... NO ACCOUNTS FILED 43390 - Other building completion and finishing
SMARTSONIC LIMITED SUTTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
THE CAPITAL CLUB (UK) LIMITED SUTTON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SPRINGS ETERNAL LTD OXTED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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