General information

Name:

Softnotes Ltd

Office Address:

4 Warren Yard Wolverton Mill MK12 5NW Milton Keynes

Number: 03344763

Incorporation date: 1997-04-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Milton Keynes under the ID 03344763. This company was established in the year 1997. The headquarters of this company is located at 4 Warren Yard Wolverton Mill. The postal code for this place is MK12 5NW. nineteen years from now this business changed its business name from Softnotes Consulting to Softnotes Limited. The company's declared SIC number is 62090 - Other information technology service activities. Softnotes Ltd released its account information for the financial period up to 2017-09-30. The business most recent annual confirmation statement was submitted on 2018-04-03.

The business owes its well established position on the market and unending development to exactly three directors, namely Elizabeth H., Mathilda J. and Carel J., who have been controlling it since 2012. To help the directors in their tasks, this business has been utilizing the skills of Mathilda J. as a secretary for the last 21 years.

  • Previous company's names
  • Softnotes Limited 1999-08-09
  • Softnotes Consulting Limited 1997-04-03

Company staff

Elizabeth H.

Role: Director

Appointed: 12 April 2012

Latest update: 4 March 2018

Mathilda J.

Role: Director

Appointed: 20 November 2009

Latest update: 4 March 2018

Carel J.

Role: Director

Appointed: 04 April 1997

Latest update: 4 March 2018

Mathilda J.

Role: Secretary

Appointed: 04 April 1997

Latest update: 4 March 2018

People with significant control

Executives who have control over the firm are as follows: Carel J. owns over 1/2 to 3/4 of company shares . Mathilda J. owns over 1/2 to 3/4 of company shares .

Carel J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Mathilda J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 17 April 2020
Confirmation statement last made up date 03 April 2018
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 13 October 2016
Called Up Share Capital 2
Creditors Due Within One Year 9,681
Number Shares Allotted 2
Value Shares Allotted 2
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Creditors 9,944

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Data of total exemption small company accounts made up to 2016/09/30 (AA)
filed on: 9th, January 2017
accounts
Free Download (7 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
Company Age

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