Softronix Systems Limited in West End WOKING

Softronix Systems Limited WOKING

Founded in 1998, Softronix Systems, classified under reg no. 03558641 is an active company. Currently registered at 4 Cuckoo Lane GU24 9NG, Woking the company has been in the business for 26 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has one director. Stephen V., appointed on 6 May 1998. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Adrienne V. and who left the the firm on 26 April 2021. In addition, there is one former secretary - Adrienne V. who worked with the the firm until 26 April 2021.

Softronix Systems Limited Address / Contact

Office Address	4 Cuckoo Lane
Office Address2	West End
Town	Woking
Post code	GU24 9NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03558641
Date of Incorporation	Wed, 6th May 1998
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Stephen V.

Position: Director

Appointed: 06 May 1998

Adrienne V.

Position: Secretary

Appointed: 06 May 1998

Resigned: 26 April 2021

Adrienne V.

Position: Director

Appointed: 06 May 1998

Resigned: 26 April 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Stephen V. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Adrienne V. This PSC owns 25-50% shares.

Stephen V.

Notified on	6 May 2017
Nature of control:	25-50% shares

Adrienne V.

Notified on	6 May 2017
Ceased on	26 April 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Net Assets Liabilities	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100
Number Shares Allotted		100	100	100
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 13th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 13th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 5th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 13th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 2nd, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 10th, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 10th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 10th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 12th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/06 filed on: 24th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 13th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/06 filed on: 25th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/25	capital
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 16th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/06 filed on: 10th, May 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/10	capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 15th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/06 filed on: 16th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 8th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/06 filed on: 24th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 20th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/06 filed on: 27th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 25th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/06 filed on: 27th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 8th, February 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/05/27 with complete member list filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 10th, March 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/06/02 with complete member list filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 6th, February 2008	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 6th, February 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/09/01 with complete member list filed on: 1st, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/09/01	annual return
363s	Annual return drawn up to 2007/09/01 with complete member list filed on: 1st, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 14th, February 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 14th, February 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 25th, January 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 25th, January 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/23 with complete member list filed on: 23rd, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/23 with complete member list filed on: 23rd, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 14th, January 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 14th, January 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/05/25 with complete member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/25 with complete member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 17th, January 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 17th, January 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/05/27 with complete member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/27 with complete member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 27th, January 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 27th, January 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/05/16 with complete member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/16 with complete member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 28th, January 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 28th, January 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/05/23 with complete member list filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/05/23	annual return
363s	Annual return drawn up to 2001/05/23 with complete member list filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/05/23	annual return
AA	Small company accounts made up to 2000/05/31 filed on: 22nd, February 2001	accounts	Free Download (2 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 22nd, February 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/05/24 with complete member list filed on: 24th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/24 with complete member list filed on: 24th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/05/31 filed on: 9th, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/05/31 filed on: 9th, March 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/06/07 with complete member list filed on: 7th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/07 with complete member list filed on: 7th, June 1999	annual return	Free Download (6 pages)

Softronix Systems Limited WOKING

Softronix Systems Limited Address / Contact

Company Information / Profile

Company staff

Stephen V.

Adrienne V.

Adrienne V.

People with significant control

Annual reports financial information

Company filings

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