Softrol Systems Ltd in St. Albans HERTFORDSHIRE

Softrol Systems Ltd HERTFORDSHIRE

Founded in 2000, Softrol Systems, classified under reg no. 03958511 is an active company. Currently registered at 65 London Road AL1 1LJ, Hertfordshire the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Charles K. and Michael K.. In addition one secretary - Charles K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Donald P. who worked with the the company until 28 February 2002.

Softrol Systems Ltd Address / Contact

Office Address	65 London Road
Office Address2	St. Albans
Town	Hertfordshire
Post code	AL1 1LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03958511
Date of Incorporation	Tue, 28th Mar 2000
Industry	Wholesale of machinery for the textile industry and of sewing and knitting machines
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Charles K.

Position: Director

Appointed: 01 October 2009

Charles K.

Position: Secretary

Appointed: 28 February 2002

Michael K.

Position: Director

Appointed: 28 March 2000

Charles K.

Position: Director

Appointed: 28 March 2000

Resigned: 28 February 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2000

Resigned: 28 March 2000

Donald P.

Position: Director

Appointed: 28 March 2000

Resigned: 28 February 2002

Donald P.

Position: Secretary

Appointed: 28 March 2000

Resigned: 28 February 2002

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Softrol Systems Inc. from Acworth, United States. This PSC is categorised as "an incorporated company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Softrol Systems Inc.

1100 Northpoint Parkway, Acworth, Georgia, United States

Legal authority	U.S.A Company Law
Legal form	Incorporated Company
Country registered	U.S.A
Place registered	Georgia Secretary Of State
Registration number	J706323
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	-6 327	-6 327	-6 327	-6 327

Other
Amounts Owed To Group Undertakings	6 327	6 327	6 327	6 327
Balances Amounts Owed To Related Parties	6 327	6 327	6 327	6 327
Creditors	6 327	6 327	6 327	6 327

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, August 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 10th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 16th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, August 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 22nd, March 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-31 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-02: 10000.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 23rd, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-31 filed on: 5th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 19th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-31 filed on: 25th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 16th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 3rd, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 16th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 12th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-28 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 16th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-28 filed on: 15th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 9th, July 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-06-16 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (3 pages)
363s	Period up to 2008-07-09 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 9th, July 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 19th, December 2007	accounts	Free Download (10 pages)
363s	Period up to 2007-12-19 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-12-19 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 19th, December 2007	accounts	Free Download (10 pages)
363s	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 25th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 25th, April 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (6 pages)
363s	Period up to 2005-04-18 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-04-18 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 15th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 15th, March 2005	accounts	Free Download (9 pages)
363s	Period up to 2004-04-02 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-02 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 2nd, April 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 2nd, April 2004	accounts	Free Download (10 pages)
363s	Period up to 2003-05-03 - Annual return with full member list filed on: 3rd, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-05-03 - Annual return with full member list filed on: 3rd, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 3rd, May 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 3rd, May 2003	accounts	Free Download (10 pages)
363s	Period up to 2002-06-17 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-17 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-06-17 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 12th, March 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 12th, March 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, May 2001	accounts	Free Download (11 pages)
363s	Period up to 2001-05-02 - Annual return with full member list filed on: 2nd, May 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-05-02 - Annual return with full member list filed on: 2nd, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 20th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 20th, June 2000	accounts	Free Download (1 page)

Softrol Systems Ltd HERTFORDSHIRE

Softrol Systems Ltd Address / Contact

Company Information / Profile

Company staff

Charles K.

Charles K.

Michael K.

Charles K.

Swift Incorporations Limited

Donald P.

Donald P.

People with significant control

Annual reports financial information

Company filings

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