Softcom Solutions (UK) Ltd LONDON


Founded in 2002, Softcom Solutions (UK), classified under reg no. 04458637 is an active company. Currently registered at 92 Cromwell Avenue N6 5HQ, London the company has been in the business for eighteen years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Monday 31st December 2018. Since Thursday 17th December 2009 Softcom Solutions (UK) Ltd is no longer carrying the name Softmar Uk.

The company has one director. David M., appointed on 21 June 2002. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Softcom Solutions (UK) Ltd Address / Contact

Office Address 92 Cromwell Avenue
Town London
Post code N6 5HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04458637
Date of Incorporation Tue, 11th Jun 2002
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 31st Dec 2020 (146 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 25th Jun 2021 (2021-06-25)
Last confirmation statement dated Thu, 11th Jun 2020

Company staff

David M.

Position: Director

Appointed: 21 June 2002

Craig W.

Position: Secretary

Appointed: 09 December 2013

Resigned: 31 July 2015

Helen G.

Position: Secretary

Appointed: 30 June 2003

Resigned: 01 January 2010

David M.

Position: Secretary

Appointed: 21 June 2002

Resigned: 30 June 2003

Henrik M.

Position: Director

Appointed: 21 June 2002

Resigned: 30 June 2003

Judith B.

Position: Secretary

Appointed: 11 June 2002

Resigned: 21 June 2002

James C.

Position: Director

Appointed: 11 June 2002

Resigned: 21 June 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is David M. The abovementioned PSC and has 75,01-100% shares.

David M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Softmar Uk December 17, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand36 42183 64672 16418 539
Current Assets 228 195171 714189 658
Debtors141 526144 54999 550171 119
Net Assets Liabilities -2 556 096-2 441 137-2 408 998
Other Debtors52 974130 68479 240 
Property Plant Equipment1 5661 1991 192834
Other
Accumulated Amortisation Impairment Intangible Assets720 7501 034 8921 320 8441 588 843
Accumulated Depreciation Impairment Property Plant Equipment76 29378 03179 14179 966
Amounts Owed To Group Undertakings2 920 9102 996 6242 956 5032 928 140
Corporation Tax Recoverable50 39097 458  
Creditors 2 996 6242 956 5032 928 140
Fixed Assets 537 018553 265547 471
Increase From Amortisation Charge For Year Intangible Assets 314 142285 952267 999
Increase From Depreciation Charge For Year Property Plant Equipment 1 7381 110825
Intangible Assets586 834535 819552 073546 637
Intangible Assets Gross Cost1 307 5831 570 7111 872 9172 135 480
Net Current Assets Liabilities -96 490-37 899-28 329
Number Shares Issued Fully Paid  1 
Other Creditors225 146271 672190 232194 749
Other Taxation Social Security Payable14 16523 05318 69419 276
Par Value Share  1 
Property Plant Equipment Gross Cost77 85979 23080 33380 800
Total Additions Including From Business Combinations Property Plant Equipment 1 3711 103467
Total Assets Less Current Liabilities 440 528515 366519 142
Trade Creditors Trade Payables28 60929 9606873 962
Trade Debtors Trade Receivables38 16213 86520 31034 582

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, June 2019
Free Download (11 pages)

Company search

Advertisements