SOFTOOLS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

SOFTOOLS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SOFTOOLS LIMITED was incorporated 26 years ago on 27/05/1998 and has the registered number: 03571184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SOFTOOLS LIMITED - MAIDENHEAD

This company is listed in the following categories:
62012 - Business and domestic software development

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

C/O WILSON PARTNERS LIMITED, TOR
MAIDENHEAD
BERKSHIRE
SL6 8BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIPUL LAKHANI Oct 1977 British Director 2019-02-01 CURRENT
MR MARK ANDREW EDWARDS Nov 1968 British Director 1999-07-01 CURRENT
MR TOM DUTTON Dec 1980 British Director 2019-02-01 CURRENT
ANDREW JAMES BRUCE Sep 1959 British Director 1998-05-27 CURRENT
MRS CLAIRE SHEDDEN Secretary 2014-04-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-05-27 UNTIL 1998-05-27 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-27 UNTIL 1998-05-27 RESIGNED
KENNETH CAMPBELL LANGDON May 1945 British Director 2001-06-01 UNTIL 2002-10-31 RESIGNED
ANDREW MICHAEL COOK Aug 1965 British Director 1999-07-01 UNTIL 2000-05-22 RESIGNED
NICOLA CAROLINE BRUCE Dec 1957 Secretary 1998-05-27 UNTIL 2014-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Edwards 2016-04-06 11/1968 Henley-On-Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew James Bruce 2016-04-06 9/1959 Marlow   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FOXWELL ESTATES LTD. TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROJECT LEADERS INTERNATIONAL LIMITED BOURNE END ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LYNXCORBY LTD NORTHWOOD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SOFTOOLS VENTURES LIMITED OXON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
E-DO BUSINESS SOLUTIONS LIMITED MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Softools Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-07 31-12-2023 £88,897 Cash £-83,689 equity
Softools Limited - Accounts to registrar (filleted) - small 22.3 2023-04-05 31-12-2022 £147,022 Cash £22,187 equity
Softools Limited - Accounts to registrar (filleted) - small 18.2 2022-04-05 31-12-2021 £94,164 Cash £158,150 equity
Softools Limited - Accounts to registrar (filleted) - small 18.2 2021-03-09 31-12-2020 £353,711 Cash £384,549 equity
Softools Limited - Accounts to registrar (filleted) - small 18.2 2020-03-25 31-12-2019 £398,529 Cash £593,102 equity
Softools Limited - Accounts to registrar (filleted) - small 18.2 2019-05-21 31-12-2018 £117,646 Cash £233,165 equity
Softools Limited - Accounts to registrar (filleted) - small 18.1 2018-04-24 31-12-2017 £192,875 Cash £239,994 equity
Softools Limited - Accounts to registrar - small 17.1 2017-04-22 31-12-2016 £184,803 Cash £246,327 equity
Softools Limited - Limited company - abbreviated - 11.9 2016-03-12 31-12-2015 £128,222 Cash £304,332 equity
Abbreviated Company Accounts - SOFTOOLS LIMITED 2015-05-22 31-12-2014 £141,706 Cash £272,606 equity

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