Softco (U.K)

Company Name	Softco (U.K)
Director	Anton Scott
Company Status	Active
Company Number	03379190
Category	Private Unlimited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Previous Name	Softco (U.K) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Anton Scott
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2024(26 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	CEO
Country of Residence	Ireland
Correspondence Address	Digital World Centre 1 Lowry Plaza Manchester M50 3UB

Secretary Name	Yuri Mikhalev
Status	Current
Appointed	01 March 2024(26 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	Keensight Capital The Caxton 1 Brewers Green London SW1H 0RH

Director Name	Joanie Darcy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Personnel Assistant
Correspondence Address	16 Thomas Moore Road Walkinstown Dublin 12 Irish

Director Name	Paula Horan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	46 Glasnevin Avenue Glasnevin North Dublin 11 Irish

Director Name	Jim Coffey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Digital World Centre 1 Lowry Plaza Manchester M50 3UB

Director Name	Susan Spence
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Divette Gordon Avenue Foxrock Dublin 18 Irish

Secretary Name	Jim Coffey
Nationality	Irish
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Softco Uk Ltd Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG

Secretary Name	Paula Horan
Nationality	Irish
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	46 Glasnevin Avenue Glasnevin North Dublin 11 Irish

Director Name	John Cullen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2001(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2003)
Role	Accountant
Correspondence Address	37 Rathmichael Manor Loughlinstown Dublin Irish

Director Name	Robert Packington
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(9 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 October 2006)
Role	Sales Consultant
Correspondence Address	158 Clarence Road Four Oaks Sutton Coldfield Birmingham B74 4LB

Director Name	Anton Scott
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(10 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Bedrock Priory Road Delgany County Wicklow Irish

Director Name	Colin Kaye
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2008)
Role	Company Director
Correspondence Address	245 Heath Road Leighton Buzzard Bedfordshire LU7 3AG

Director Name	Mr Alan Kilduff
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 2007(10 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Clonlee Church Lane Greystones County Wicklow Irish

Secretary Name	Anton Scott
Status	Resigned
Appointed	30 March 2011(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2012)
Role	Company Director
Correspondence Address	Softco Uk Ltd Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG

Director Name	Mr Ted Laverty
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 August 2011(14 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 09 May 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Softco Ltd South County Business Pk Leopardstown Dublin Dublin 18 Ireland

Secretary Name	Mr Jim Coffey
Status	Resigned
Appointed	09 May 2012(14 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 March 2024)
Role	Company Director
Correspondence Address	Digital World Centre 1 Lowry Plaza Manchester M50 3UB

Contact

Website	softco.com
Telephone	0121 2880768
Telephone region	Birmingham

Location

Registered Address	Digital World Centre 1 Lowry Plaza Manchester M50 3UB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Softco Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,398
Cash	£582,099
Current Liabilities	£708,212

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

19 November 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
26 September 2019	Registered office address changed from 1 Lowry Plaza the Quays Salford M50 3UB England to Digital World Centre 1 Lowry Plaza Manchester M50 3UB on 26 September 2019 (2 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
16 February 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
15 February 2018	Registered office address changed from 68 Lombard Street London EC3V 9LJ England to 1 Lowry Plaza the Quays Salford M50 3UB on 15 February 2018 (1 page)
10 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 April 2016	Registered office address changed from No. 1 Poultry London EC2R 8JR to 68 Lombard Street London EC3V 9LJ on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from No. 1 Poultry London EC2R 8JR to 68 Lombard Street London EC3V 9LJ on 14 April 2016 (1 page)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 November 2014	Amended accounts for a small company made up to 31 December 2013 (8 pages)
13 November 2014	Amended accounts for a small company made up to 31 December 2013 (8 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
31 July 2013	Sect 519 (1 page)
31 July 2013	Sect 519 (1 page)
2 May 2013	Registered office address changed from Softco Uk Ltd Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG United Kingdom on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Softco Uk Ltd Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG United Kingdom on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Softco Uk Ltd Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG United Kingdom on 2 May 2013 (1 page)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
11 May 2012	Termination of appointment of Ted Laverty as a director (1 page)
11 May 2012	Termination of appointment of Alan Kilduff as a director (1 page)
11 May 2012	Termination of appointment of Anton Scott as a secretary (1 page)
11 May 2012	Termination of appointment of Anton Scott as a director (1 page)
11 May 2012	Appointment of Mr Jim Coffey as a secretary (1 page)
11 May 2012	Termination of appointment of Ted Laverty as a director (1 page)
11 May 2012	Appointment of Mr Jim Coffey as a secretary (1 page)
11 May 2012	Termination of appointment of Anton Scott as a secretary (1 page)
11 May 2012	Termination of appointment of Alan Kilduff as a director (1 page)
11 May 2012	Termination of appointment of Anton Scott as a director (1 page)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
5 September 2011	Appointment of Mr Ted Laverty as a director (2 pages)
5 September 2011	Appointment of Mr Ted Laverty as a director (2 pages)
30 March 2011	Termination of appointment of Jim Coffey as a secretary (1 page)
30 March 2011	Appointment of Anton Scott as a secretary (1 page)
30 March 2011	Appointment of Anton Scott as a secretary (1 page)
30 March 2011	Termination of appointment of Jim Coffey as a secretary (1 page)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
5 January 2010	Director's details changed for Jim Coffey on 21 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Jim Coffey on 21 December 2009 (1 page)
5 January 2010	Secretary's details changed for Jim Coffey on 21 December 2009 (1 page)
5 January 2010	Director's details changed for Jim Coffey on 21 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Jim Coffey on 21 December 2009 (1 page)
5 January 2010	Secretary's details changed for Jim Coffey on 21 December 2009 (1 page)
6 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
6 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
30 October 2009	Registered office address changed from Aspen Farm, Sheep Lane Woburn Bedfordshire MK17 9HD on 30 October 2009 (1 page)
30 October 2009	Registered office address changed from Aspen Farm, Sheep Lane Woburn Bedfordshire MK17 9HD on 30 October 2009 (1 page)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
12 June 2009	Director's change of particulars / susan spence / 12/06/2009 (1 page)
12 June 2009	Director's change of particulars / susan spence / 12/06/2009 (1 page)
18 December 2008	Appointment terminated director colin kaye (1 page)
18 December 2008	Appointment terminated director colin kaye (1 page)
2 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
10 October 2008	Return made up to 30/09/08; full list of members (4 pages)
10 October 2008	Return made up to 30/09/08; full list of members (4 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
26 October 2007	Return made up to 30/09/07; full list of members (3 pages)
26 October 2007	Return made up to 30/09/07; full list of members (3 pages)
5 October 2007	Registered office changed on 05/10/07 from: 245 heath road leighton buzzard bedfordshire LU7 3AG (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 245 heath road leighton buzzard bedfordshire LU7 3AG (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
15 May 2007	Registered office changed on 15/05/07 from: blythe valley innovation centre blythe valley park solihull B90 8AJ (1 page)
15 May 2007	Registered office changed on 15/05/07 from: blythe valley innovation centre blythe valley park solihull B90 8AJ (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
9 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
9 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
9 October 2006	Return made up to 30/09/06; full list of members (7 pages)
9 October 2006	Return made up to 30/09/06; full list of members (7 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
23 May 2006	Registered office changed on 23/05/06 from: warwick innovation centre warwick technology park gallows hill warwick CV34 6UW (1 page)
23 May 2006	Registered office changed on 23/05/06 from: warwick innovation centre warwick technology park gallows hill warwick CV34 6UW (1 page)
28 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
21 October 2005	Return made up to 30/09/05; full list of members (7 pages)
21 October 2005	Return made up to 30/09/05; full list of members (7 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
7 October 2004	Return made up to 30/09/04; full list of members (9 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
7 October 2004	Return made up to 30/09/04; full list of members (9 pages)
28 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2003	Return made up to 30/09/03; full list of members (7 pages)
15 October 2003	Return made up to 30/09/03; full list of members (7 pages)
14 August 2003	Accounts for a small company made up to 31 December 2002 (10 pages)
14 August 2003	Accounts for a small company made up to 31 December 2002 (10 pages)
12 July 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2003	Registered office changed on 21/05/03 from: unit 13 innovation centre cranfield technology park cranfield bedfordshire MK43 0BT (1 page)
21 May 2003	Registered office changed on 21/05/03 from: unit 13 innovation centre cranfield technology park cranfield bedfordshire MK43 0BT (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
17 February 2003	Registered office changed on 17/02/03 from: unit 13 cranfield innovation centre cranfield technology park cranfield bedfordshire MK43 0BT (1 page)
17 February 2003	Registered office changed on 17/02/03 from: unit 13 cranfield innovation centre cranfield technology park cranfield bedfordshire MK43 0BT (1 page)
6 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
8 September 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/09/02 (7 pages)
8 September 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/09/02 (7 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
20 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/06/01 (6 pages)
20 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/06/01 (6 pages)
5 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
5 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
11 April 2001	Return made up to 21/05/00; full list of members (7 pages)
11 April 2001	Return made up to 21/05/00; full list of members (7 pages)
15 March 2001	Registered office changed on 15/03/01 from: c/o hopkins o'halloran grant 50 new bond street london W1Y 9HA (1 page)
15 March 2001	Registered office changed on 15/03/01 from: c/o hopkins o'halloran grant 50 new bond street london W1Y 9HA (1 page)
25 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 June 2000	Return made up to 30/05/00; full list of members (6 pages)
28 June 2000	Return made up to 30/05/00; full list of members (6 pages)
18 October 1999	Full accounts made up to 31 December 1998 (9 pages)
18 October 1999	Full accounts made up to 31 December 1998 (9 pages)
7 September 1999	Return made up to 30/05/99; full list of members (8 pages)
7 September 1999	Return made up to 30/05/99; full list of members (8 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 August 1998	Return made up to 30/05/98; full list of members 363(287) ‐ Registered office changed on 11/08/98 (6 pages)
11 August 1998	Return made up to 30/05/98; full list of members 363(287) ‐ Registered office changed on 11/08/98 (6 pages)
18 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
18 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
18 July 1997	New secretary appointed;new director appointed (2 pages)
18 July 1997	New secretary appointed;new director appointed (2 pages)
4 July 1997	Secretary resigned;director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Secretary resigned;director resigned (1 page)
30 May 1997	Incorporation (17 pages)
30 May 1997	Incorporation (17 pages)

Softco (U.K)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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