SOFTCOM CONSULTANCY LIMITED

SOFTCOM CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOFTCOM CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04666352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOFTCOM CONSULTANCY LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SOFTCOM CONSULTANCY LIMITED located?

    Registered Office Address
    11 Hobb Lane
    Hedge End
    SO30 0GF Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOFTCOM CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for SOFTCOM CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

    Appointment of Mr John Kenneth Hyde as a director on Oct 26, 2016

    2 pagesAP01

    Total exemption full accounts made up to Feb 29, 2016

    11 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2016

    Statement of capital on Feb 28, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Feb 28, 2015

    11 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2015

    Statement of capital on Mar 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Feb 28, 2014

    11 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2014

    Statement of capital on Mar 08, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Feb 28, 2013

    11 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Feb 29, 2012

    11 pagesAA

    Annual return made up to Feb 13, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Nicola Jane Hooper on Mar 12, 2012

    2 pagesCH01

    Secretary's details changed for John Kenneth Hyde on Mar 12, 2012

    1 pagesCH03

    Registered office address changed from * 145 Cranbourne Park Hedge End Southampton Hampshire SO30 0NZ* on Mar 12, 2012

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2011

    11 pagesAA

    Annual return made up to Feb 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    11 pagesAA

    Annual return made up to Feb 13, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of SOFTCOM CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYDE, John Kenneth
    Hobb Lane
    Hedge End
    SO30 0GF Southampton
    11
    United Kingdom
    Secretary
    Hobb Lane
    Hedge End
    SO30 0GF Southampton
    11
    United Kingdom
    British88354420004
    HOOPER, Nicola Jane
    145 Cranbourne Park
    Hedge End
    SO30 0NZ Southampton
    Hampshire
    Director
    145 Cranbourne Park
    Hedge End
    SO30 0NZ Southampton
    Hampshire
    United KingdomBritish88354360005
    HYDE, John Kenneth
    Hobb Lane
    Hedge End
    SO30 0GF Southampton
    11
    Director
    Hobb Lane
    Hedge End
    SO30 0GF Southampton
    11
    EnglandBritish180942420001
    CKA SECRETARY LIMITED
    49 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    Secretary
    49 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    76957200001
    PAYNE, John
    49 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    Director
    49 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    United KingdomBritish75220350004
    CKA DIRECTOR LIMITED
    49 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    Director
    49 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    76957190001

    Who are the persons with significant control of SOFTCOM CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kenneth Hyde
    Hobb Lane
    Hedge End
    SO30 0GF Southampton
    11
    Sep 01, 2016
    Hobb Lane
    Hedge End
    SO30 0GF Southampton
    11
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0