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SOFTCAT PLC - Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02174990
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Solar House
- Fieldhouse Lane
- Marlow
- Buckinghamshire
- SL7 1LW
- United Kingdom Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom UK
Management
- Geschäftsführung
- CHARLTON, Graham
- MURRIA, Vinodka
- PERRISS, Robyn
- WATT, Graeme Alistair
- WEEDALL, Lynne Marie
- MECKLENBURGH, Kathryn Isabel, Dr
- PRAKASH, Mayank
- FERGUSON, Jacqueline Patricia Christine
- Prokuristen
- THOMAS, Luke
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 07.10.1987
- Alter der Firma 1987-10-07 36 Jahre
- SIC/NACE
- 62090
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SOFTCAT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800N42YZLR9GLVC42
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-07-31
- lezte Bilanzhinterlegung
- 2012-05-25
- Jahresmeldung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2023-05-17
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SOFTCAT PLC Firmenbeschreibung
- SOFTCAT PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02174990. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.10.1987 registriert. SOFTCAT PLC hat Ihre Tätigkeit zuvor unter dem Namen SOFTCAT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.07.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.05.2012.Die Firma kann schriftlich über Solar House erreicht werden.
Jetzt sichern SOFTCAT PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Softcat Plc - Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, Grossbritannien
- 1987-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-04) - SH01
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capital-allotment-shares (2024-03-04) - SH01
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capital-allotment-shares (2024-02-05) - SH01
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capital-allotment-shares (2024-01-03) - SH01
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resolution (2024-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2024-01-20) - AA
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-03) - SH01
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resolution (2023-01-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
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accounts-with-accounts-type-full (2023-01-25) - AA
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capital-allotment-shares (2023-03-01) - SH01
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capital-allotment-shares (2023-04-04) - SH01
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capital-allotment-shares (2023-05-03) - SH01
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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capital-allotment-shares (2023-05-26) - SH01
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capital-allotment-shares (2023-02-01) - SH01
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capital-allotment-shares (2023-07-06) - SH01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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capital-allotment-shares (2023-08-03) - SH01
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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capital-allotment-shares (2023-09-04) - SH01
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capital-allotment-shares (2023-10-03) - SH01
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capital-allotment-shares (2023-12-01) - SH01
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-01) - SH01
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capital-allotment-shares (2022-09-07) - SH01
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capital-allotment-shares (2022-08-01) - SH01
-
capital-allotment-shares (2022-06-01) - SH01
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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capital-allotment-shares (2022-04-01) - SH01
-
accounts-with-accounts-type-full (2022-01-27) - AA
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resolution (2022-01-19) - RESOLUTIONS
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capital-allotment-shares (2022-01-05) - SH01
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capital-allotment-shares (2022-02-01) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-01) - SH01
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capital-allotment-shares (2021-01-06) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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change-person-director-company-with-change-date (2021-03-24) - CH01
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capital-allotment-shares (2021-03-01) - SH01
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capital-allotment-shares (2021-05-05) - SH01
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capital-allotment-shares (2021-10-01) - SH01
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capital-allotment-shares (2021-11-01) - SH01
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change-sail-address-company-with-old-address-new-address (2021-05-25) - AD02
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accounts-with-accounts-type-full (2021-02-20) - AA
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capital-allotment-shares (2021-12-01) - SH01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-09) - SH01
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capital-allotment-shares (2020-08-03) - SH01
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capital-allotment-shares (2020-09-01) - SH01
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capital-allotment-shares (2020-06-01) - SH01
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accounts-with-accounts-type-full (2020-01-30) - AA
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change-sail-address-company-with-old-address-new-address (2020-05-27) - AD02
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capital-allotment-shares (2020-03-03) - SH01
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capital-allotment-shares (2020-02-05) - SH01
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-15) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-15) - AP03
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change-person-secretary-company-with-change-date (2019-01-16) - CH03
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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confirmation-statement-with-updates (2019-05-17) - CS01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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capital-allotment-shares (2019-12-16) - SH01
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resolution (2019-12-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-29) - CS01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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change-sail-address-company-with-old-address-new-address (2018-05-29) - AD02
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capital-allotment-shares (2018-10-31) - SH01
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accounts-with-accounts-type-full (2018-01-18) - AA
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-11-02) - AP04
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accounts-with-accounts-type-full (2018-12-18) - AA
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resolution (2018-12-18) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-12-15) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-08) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-03-14) - AD04
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-14) - SH01
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change-person-director-company-with-change-date (2016-06-16) - CH01
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move-registers-to-sail-company-with-new-address (2016-06-16) - AD03
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annual-return-company-with-made-up-date-no-member-list (2016-06-17) - AR01
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change-sail-address-company-with-new-address (2016-06-16) - AD02
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resolution (2016-12-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-12-22) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-22) - TM02
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accounts-with-accounts-type-full (2016-12-16) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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accounts-balance-sheet (2015-10-19) - BS
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certificate-re-registration-private-to-public-limited-company (2015-10-19) - CERT5
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auditors-statement (2015-10-19) - AUDS
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auditors-report (2015-10-19) - AUDR
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resolution (2015-10-19) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2015-10-19) - AP04
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reregistration-private-to-public-company (2015-10-19) - RR01
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re-registration-memorandum-articles (2015-10-19) - MAR
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resolution (2015-12-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-12-14) - SH02
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capital-allotment-shares (2015-12-14) - SH01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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capital-name-of-class-of-shares (2015-12-14) - SH08
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capital-allotment-shares (2015-10-28) - SH01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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accounts-with-accounts-type-full (2015-10-29) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-06-10) - TM01
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accounts-with-accounts-type-full (2014-04-23) - AA
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capital-allotment-shares (2014-04-29) - SH01
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capital-allotment-shares (2014-05-09) - SH01
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capital-allotment-shares (2014-08-14) - SH01
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mortgage-satisfy-charge-full (2014-07-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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capital-allotment-shares (2014-08-28) - SH01
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resolution (2014-11-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-12-03) - AA
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capital-allotment-shares (2014-12-30) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-01-21) - AP01
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termination-director-company-with-name-termination-date (2013-01-18) - TM01
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appoint-person-director-company-with-name-date (2013-05-08) - AP01
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appoint-person-director-company-with-name-date (2013-06-25) - AP01
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capital-allotment-shares (2013-06-06) - SH01
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appoint-person-director-company-with-name-date (2013-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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resolution (2013-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-05-08) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name-termination-date (2012-09-26) - TM02
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appoint-person-secretary-company-with-name-date (2012-09-26) - AP03
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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appoint-person-secretary-company-with-name (2011-06-30) - AP03
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termination-secretary-company-with-name (2011-06-30) - TM02
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accounts-with-accounts-type-full (2011-05-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-22) - AA
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change-person-director-company-with-change-date (2010-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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resolution (2009-07-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-28) - AA
-
legacy (2009-03-26) - 288c
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legacy (2009-02-09) - 287
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legacy (2009-02-02) - 287
keyboard_arrow_right 2008
-
legacy (2008-08-18) - 363s
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accounts-with-accounts-type-full (2008-06-02) - AA
keyboard_arrow_right 2007
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legacy (2007-12-21) - 155(6)a
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legacy (2007-09-13) - 288a
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legacy (2007-06-29) - 363s
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accounts-with-accounts-type-full (2007-06-07) - AA
-
legacy (2007-11-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-30) - 363s
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accounts-with-accounts-type-full (2006-06-07) - AA
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legacy (2006-05-19) - 288a
keyboard_arrow_right 2005
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re-registration-memorandum-articles (2005-05-10) - MAR
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resolution (2005-05-13) - RESOLUTIONS
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legacy (2005-05-13) - 53
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accounts-with-accounts-type-full (2005-03-01) - AA
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legacy (2005-05-25) - 155(6)a
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resolution (2005-05-25) - RESOLUTIONS
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legacy (2005-06-27) - 363s
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certificate-re-registration-public-limited-company-to-private (2005-05-13) - CERT10
keyboard_arrow_right 2004
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legacy (2004-05-27) - 363s
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legacy (2004-04-06) - 287
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accounts-with-accounts-type-full (2004-01-24) - AA
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legacy (2004-01-05) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-03-03) - AA
-
legacy (2003-03-31) - 288a
-
legacy (2003-06-04) - 363s
-
legacy (2003-10-24) - 403a
keyboard_arrow_right 2002
-
resolution (2002-05-01) - RESOLUTIONS
-
legacy (2002-01-29) - 395
-
accounts-with-accounts-type-group (2002-03-04) - AA
-
legacy (2002-04-24) - 288a
-
legacy (2002-04-24) - 288b
-
legacy (2002-05-31) - 363s
-
legacy (2002-05-07) - 122
-
legacy (2002-05-08) - 88(2)R
-
legacy (2002-05-17) - 123
-
legacy (2002-12-16) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-02-27) - AA
-
legacy (2001-09-06) - 288a
-
legacy (2001-07-29) - 363s
-
legacy (2001-10-19) - 395
-
legacy (2001-09-13) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-21) - CERTNM
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legacy (2000-06-02) - 363s
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accounts-with-accounts-type-full-group (2000-03-01) - AA
keyboard_arrow_right 1999
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legacy (1999-06-15) - 363s
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accounts-with-accounts-type-full-group (1999-03-01) - AA
keyboard_arrow_right 1998
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legacy (1998-06-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-14) - 363s
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accounts-with-accounts-type-full-group (1997-03-04) - AA
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accounts-with-accounts-type-full-group (1997-10-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-08) - 225
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auditors-resignation-company (1996-09-11) - AUD
-
legacy (1996-06-18) - 288
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legacy (1996-06-18) - 363s
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accounts-with-accounts-type-full-group (1996-02-09) - AA
keyboard_arrow_right 1995
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legacy (1995-07-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-11-03) - AA
-
legacy (1994-10-20) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-10) - 363s
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accounts-with-accounts-type-full (1993-09-15) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-13) - 287
-
accounts-with-accounts-type-full (1992-07-21) - AA
-
legacy (1992-06-24) - 363s
-
legacy (1992-11-10) - 288
keyboard_arrow_right 1991
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legacy (1991-06-30) - 363a
-
legacy (1991-07-05) - 395
-
legacy (1991-09-11) - 363a
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accounts-with-accounts-type-full (1991-06-30) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-10-22) - CERT7
-
legacy (1990-11-09) - 287
-
legacy (1990-06-19) - 363
-
accounts-with-accounts-type-full (1990-06-19) - AA
-
resolution (1990-09-18) - RESOLUTIONS
-
legacy (1990-09-27) - 88(2)R
-
legacy (1990-10-01) - 288
-
resolution (1990-10-10) - RESOLUTIONS
-
auditors-report (1990-10-22) - AUDR
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re-registration-memorandum-articles (1990-10-22) - MAR
-
accounts-balance-sheet (1990-10-22) - BS
-
auditors-statement (1990-10-22) - AUDS
-
legacy (1990-10-22) - 43(3)e
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resolution (1990-10-22) - RESOLUTIONS
-
legacy (1990-10-22) - 43(3)
keyboard_arrow_right 1989
-
legacy (1989-02-01) - 363
-
legacy (1989-04-19) - 288
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auditors-resignation-company (1989-10-26) - AUD
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accounts-with-accounts-type-full (1989-10-13) - AA
-
legacy (1989-12-06) - 88(2)R
-
legacy (1989-10-13) - 363
keyboard_arrow_right 1988
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resolution (1988-12-05) - RESOLUTIONS
-
legacy (1988-06-24) - 288
-
legacy (1988-04-26) - 287
-
legacy (1988-03-29) - 288
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auditors-resignation-company (1988-12-22) - AUD
keyboard_arrow_right 1987
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legacy (1987-12-21) - PUC 2
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legacy (1987-12-21) - PUC 5
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resolution (1987-11-01) - RESOLUTIONS
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incorporation-company (1987-10-07) - NEWINC