Founded in 2017, Softronic Systems, classified under reg no. 10591113 is an active company. Currently registered at 134 St. Johns Road GU21 7PS, Woking the company has been in the business for 7 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.
There is a single director in the firm at the moment - Richard L., appointed on 30 January 2017. In addition, a secretary was appointed - Richard L., appointed on 30 January 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 134 St. Johns Road |
| Town | Woking |
| Post code | GU21 7PS |
| Country of origin | United Kingdom |
| Registration Number | 10591113 |
| Date of Incorporation | Mon, 30th Jan 2017 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Secretary
Appointed: 30 January 2017
Position: Director
Appointed: 30 January 2017
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Helen L. This PSC and has 25-50% shares. The second one in the persons with significant control register is Richard L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Helen L.
| Notified on | 30 March 2021 |
| Nature of control: |
25-50% shares |
Richard L.
| Notified on | 30 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Current Assets | 30 374 | 62 700 | 58 158 | 78 283 | 80 542 | |
| Net Assets Liabilities | 100 | 7 618 | 36 613 | 51 757 | 67 975 | 74 461 |
| Cash Bank On Hand | 100 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 23 665 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Creditors | 23 665 | 21 463 | 4 027 | 7 217 | 3 783 | |
| Fixed Assets | 2 164 | 2 175 | 1 672 | 1 579 | 1 039 | |
| Net Current Assets Liabilities | 30 374 | 41 237 | 54 131 | 71 066 | 76 759 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 255 | 6 799 | 4 046 | 4 670 | 3 337 | |
| Total Assets Less Current Liabilities | 100 | 32 538 | 43 412 | 55 803 | 72 645 | 77 798 |
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/29 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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