General information

Name:

Softec Limited

Office Address:

The Balmoral 4 Hostle Park EX34 9HW Ilfracombe

Number: 04149063

Incorporation date: 2001-01-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Softec came into being in 2001 as a company enlisted under no 04149063, located at EX34 9HW Ilfracombe at The Balmoral. It has been in business for twenty three years and its last known status is active. Despite the fact, that lately it's been known as Softec Ltd, it previously was known under a different name. It was known as Sir Trading until 2001-03-19, when the company name was replaced by Sir Solutions. The final transformation took place on 2002-05-23. The firm's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. 2022-04-30 is the last time account status updates were filed.

The data obtained regarding this specific company's management indicates that there are two directors: Royston B. and Ian R. who joined the company's Management Board on 2001-03-01. In order to find professional help with legal documentation, the company has been using the skills of Royston B. as a secretary since the appointment on 2001-03-01.

  • Previous company's names
  • Softec Ltd 2002-05-23
  • Sir Solutions Ltd 2001-03-19
  • Sir Trading Limited 2001-01-29

Financial data based on annual reports

Company staff

Royston B.

Role: Director

Appointed: 01 March 2001

Latest update: 28 January 2024

Ian R.

Role: Director

Appointed: 01 March 2001

Latest update: 28 January 2024

Royston B.

Role: Secretary

Appointed: 01 March 2001

Latest update: 28 January 2024

People with significant control

Ian R. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ian R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 31 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on April 30, 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
Company Age

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