Softlink Europe Limited in WITNEY

Softlink Europe Limited WITNEY

Softlink Europe started in year 1992 as Private Limited Company with registration number 02683152. The Softlink Europe company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Witney at 6 Langdale Court. Postal code: OX28 6FG.

The firm has 6 directors, namely Craig M., Miroslav V. and Rick B. and others. Of them, Rick B., Nathan G., Brian B., Mark M. have been with the company the longest, being appointed on 30 September 2013 and Craig M. and Miroslav V. have been with the company for the least time - from 2 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Softlink Europe Limited Address / Contact

Office Address	6 Langdale Court
Town	Witney
Post code	OX28 6FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02683152
Date of Incorporation	Fri, 31st Jan 1992
Industry	Other information technology service activities
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Craig M.

Position: Director

Appointed: 02 June 2023

Miroslav V.

Position: Director

Appointed: 02 June 2023

Rick B.

Position: Director

Appointed: 30 September 2013

Nathan G.

Position: Director

Appointed: 30 September 2013

Brian B.

Position: Director

Appointed: 30 September 2013

Mark M.

Position: Director

Appointed: 30 September 2013

Kim D.

Position: Director

Appointed: 22 January 2009

Resigned: 15 September 2016

Kim D.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2009

Throgmorton Secretaries Llp

Position: Corporate Secretary

Appointed: 16 July 2007

Resigned: 31 December 2018

Throgmorton Uk Limited

Position: Corporate Secretary

Appointed: 27 March 2002

Resigned: 16 July 2007

Robert K.

Position: Director

Appointed: 15 August 2001

Resigned: 01 November 2006

David R.

Position: Director

Appointed: 01 June 2001

Resigned: 03 January 2007

Robert D.

Position: Director

Appointed: 20 January 2001

Resigned: 28 August 2001

Iain D.

Position: Director

Appointed: 20 September 1997

Resigned: 02 August 2010

Iain D.

Position: Secretary

Appointed: 21 March 1996

Resigned: 27 March 2002

Stephen L.

Position: Director

Appointed: 05 January 1996

Resigned: 21 March 1996

Stephen L.

Position: Secretary

Appointed: 21 December 1992

Resigned: 21 March 1996

John D.

Position: Director

Appointed: 09 February 1992

Resigned: 22 December 2000

Alasdair D.

Position: Director

Appointed: 04 February 1992

Resigned: 03 August 2010

Thorncliffe Company Services Limited

Position: Corporate Secretary

Appointed: 28 January 1992

Resigned: 21 December 1992

Philip C.

Position: Director

Appointed: 28 January 1992

Resigned: 21 December 1992

Stephen L.

Position: Director

Appointed: 28 January 1992

Resigned: 10 September 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Constellation Software Inc. from Toronto, Canada. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Softlink International Pty Ltd that entered Brisbane, Australia as the official address. This PSC has a legal form of "an australian proprietary company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Constellation Software Inc.

#1200 - 20 Adelaide Street East, Toronto, On M5c 2t6, Canada

Legal authority	Canadian Law
Legal form	Limited Company
Country registered	Canada
Place registered	Registered On The Canadian Stock Exchange: Constellation Software Inc. (Csu.To)
Registration number	Not Applicable
Notified on	28 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Softlink International Pty Ltd

3/77 Brandl Street, Eight Mile Plains, Brisbane, Queensland, 4113, Australia

Legal authority	Australian Securities & Investments Commission
Legal form	Australian Proprietary Company
Country registered	Australia
Place registered	Australian Securities & Investments Commission
Registration number	12 010 822 143
Notified on	25 January 2019
Ceased on	28 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, August 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, April 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, May 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 12th, June 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 2nd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 14th, March 2016	annual return	Free Download (9 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/06/30 filed on: 13th, April 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 17th, March 2015	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2014/06/30 filed on: 12th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 19th, March 2014	annual return	Free Download (9 pages)
SH01	80.00 GBP is the capital in company's statement on 2014/03/19	capital
AA	Small company accounts made up to 2013/06/30 filed on: 10th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/06/30 filed on: 4th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 16th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 13th, October 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 7th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 7th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 5th, May 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/04/21 with complete member list filed on: 21st, April 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/27 with complete member list filed on: 27th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 3rd, January 2008	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 3rd, January 2008	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 20th, April 2006	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 20th, April 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 10th, May 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 10th, May 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/03/04 with complete member list filed on: 4th, March 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/03/04 with complete member list filed on: 4th, March 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 9th, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 9th, March 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 28th, April 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 28th, April 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 3rd, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 3rd, May 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/06 with complete member list filed on: 6th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/02/06 with complete member list filed on: 6th, February 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 1st, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 1st, August 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/13 with complete member list filed on: 13th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/13 with complete member list filed on: 13th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/14 with complete member list filed on: 14th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/14 with complete member list filed on: 14th, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 6th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 6th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 1st, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 1st, April 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/02/01 with complete member list filed on: 1st, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/02/01 with complete member list filed on: 1st, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/05/05 with complete member list filed on: 5th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/05 with complete member list filed on: 5th, May 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 12th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 12th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 4th, May 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 4th, May 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/03/11 with complete member list filed on: 11th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/03/11 with complete member list filed on: 11th, March 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/06/30 filed on: 24th, April 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/06/30 filed on: 24th, April 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/01/25 with complete member list filed on: 25th, January 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/01/25 with complete member list filed on: 25th, January 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/02/15 with complete member list filed on: 15th, February 1995	annual return	Free Download
363(288)	Annual return (Registered office changed on 15/02/95) up to 1995/02/15	annual return
363s	Annual return drawn up to 1995/02/15 with complete member list filed on: 15th, February 1995	annual return
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 12th, December 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 12th, December 1994	accounts
AA	Full accounts for the period ending 1994/01/31 filed on: 28th, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/01/31 filed on: 28th, November 1994	accounts
363s	Annual return drawn up to 1994/05/10 with complete member list filed on: 10th, May 1994	annual return	Free Download
363s	Annual return drawn up to 1994/05/10 with complete member list filed on: 10th, May 1994	annual return
AA	Full accounts for the period ending 1993/01/31 filed on: 1st, December 1993	accounts
AA	Full accounts for the period ending 1993/01/31 filed on: 1st, December 1993	accounts	Free Download
363s	Annual return drawn up to 1993/05/12 with complete member list filed on: 12th, May 1993	annual return	Free Download
363s	Annual return drawn up to 1993/05/12 with complete member list filed on: 12th, May 1993	annual return

Softlink Europe Limited WITNEY

Softlink Europe Limited Address / Contact

Company Information / Profile

Company staff

Craig M.

Miroslav V.

Rick B.

Nathan G.

Brian B.

Mark M.

Kim D.

Kim D.

Throgmorton Secretaries Llp

Throgmorton Uk Limited

Robert K.

David R.

Robert D.

Iain D.

Iain D.

Stephen L.

Stephen L.

John D.

Alasdair D.

Thorncliffe Company Services Limited

Philip C.

Stephen L.

People with significant control

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