General information

Name:

Softelligence Uk Limited

Office Address:

New Broad Street House 35 New Broad Street EC2M 1NH London

Number: 10614103

Incorporation date: 2017-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Softelligence Uk Ltd can be contacted at New Broad Street House, 35 New Broad Street in London. The firm postal code is EC2M 1NH. Softelligence Uk has existed on the market since the company was established on Fri, 10th Feb 2017. The firm reg. no. is 10614103. This business's SIC code is 62020 and has the NACE code: Information technology consultancy activities. 2022-12-31 is the last time company accounts were reported.

According to the latest data, there’s a single director in the company: Adrian B. (since Tue, 24th Sep 2019). The company had been presided over by Gerald G. until Fri, 1st Nov 2019. Another limited company has been appointed as one of the directors of this company: Softelligence Srl.

The companies that control this firm include: Softelligence Srl owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bucharest at Building C, Floor 2, 020 334 and was registered as a PSC under the registration number 19333723.

Financial data based on annual reports

Company staff

Adrian B.

Role: Director

Appointed: 24 September 2019

Latest update: 5 February 2024

Softelligence Srl

Role: Corporate Director

Appointed: 10 February 2017

Address: Building C, Floor 2, Bucharest, 000 000, Romania

Latest update: 5 February 2024

People with significant control

Softelligence Srl
Address: Gara Herastrau 4d Building C, Floor 2, Bucharest, 020 334, Romania
Legal authority Romanian
Legal form Limited Company
Country registered Romania
Place registered Oficiul Registrului Comertului
Registration number 19333723
Notified on 10 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ai Altius Bidco Limited
Address: C/O Trustmoore (Uk) Limited Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13763533
Notified on 31 August 2023
Ceased on 21 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adrian B.
Notified on 9 March 2020
Ceased on 31 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Softelligence Srl
Address: Dara Herastrau 4d Building C, Floor 2, Bucharest, 000 000, Romania
Legal authority Oficiul Registrului Comertului
Legal form Limited Company
Country registered None
Place registered Romania
Registration number 19333723
Notified on 10 February 2017
Ceased on 17 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gerald G.
Notified on 10 February 2017
Ceased on 10 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-10
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-01-28 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
Company Age

Closest Companies - by postcode