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SOFTCAT PLC - Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02174990
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Solar House
- Fieldhouse Lane
- Marlow
- Buckinghamshire
- SL7 1LW
- United Kingdom Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom UK
Management
- Managing Directors
- CHARLTON, Graham
- MURRIA, Vinodka
- PERRISS, Robyn
- WATT, Graeme Alistair
- WEEDALL, Lynne Marie
- MECKLENBURGH, Kathryn Isabel, Dr
- PRAKASH, Mayank
- FERGUSON, Jacqueline Patricia Christine
- Company secretaries
- THOMAS, Luke
Company Details
- Type of Business
- plc
- Incorporated
- 1987-10-07
- Age Of Company 1987-10-07 36 years
- SIC/NACE
- 62090
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOFTCAT LIMITED
- Legal Entity Identifier (LEI)
- 213800N42YZLR9GLVC42
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2025-05-31
- Last Date: 2024-05-17
-
SOFTCAT PLC Company Description
- SOFTCAT PLC is a plc registered in United Kingdom with the Company reg no 02174990. Its current trading status is "live". It was registered 1987-10-07. It was previously called SOFTCAT LIMITED. It has declared SIC or NACE codes as "62090". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-07-31. The latest annual return was filed up to 2012-05-25.It can be contacted at Solar House .
Get SOFTCAT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Softcat Plc - Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
- 1987-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-08-01) - SH01
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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accounts-with-accounts-type-full (2024-01-20) - AA
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capital-allotment-shares (2024-01-03) - SH01
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capital-allotment-shares (2024-02-05) - SH01
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capital-allotment-shares (2024-03-04) - SH01
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capital-allotment-shares (2024-04-04) - SH01
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resolution (2024-01-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2024-04-25) - CH01
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confirmation-statement-with-no-updates (2024-05-20) - CS01
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capital-allotment-shares (2024-06-05) - SH01
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capital-allotment-shares (2024-07-01) - SH01
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capital-allotment-shares (2024-05-02) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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capital-allotment-shares (2023-01-03) - SH01
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resolution (2023-01-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-01-25) - AA
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capital-allotment-shares (2023-02-01) - SH01
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capital-allotment-shares (2023-03-01) - SH01
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capital-allotment-shares (2023-04-04) - SH01
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capital-allotment-shares (2023-05-03) - SH01
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capital-allotment-shares (2023-05-26) - SH01
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
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capital-allotment-shares (2023-07-06) - SH01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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capital-allotment-shares (2023-08-03) - SH01
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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capital-allotment-shares (2023-09-04) - SH01
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capital-allotment-shares (2023-10-03) - SH01
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capital-allotment-shares (2023-12-01) - SH01
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-01) - SH01
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capital-allotment-shares (2022-09-07) - SH01
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capital-allotment-shares (2022-08-01) - SH01
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capital-allotment-shares (2022-06-01) - SH01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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capital-allotment-shares (2022-04-01) - SH01
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-full (2022-01-27) - AA
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resolution (2022-01-19) - RESOLUTIONS
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capital-allotment-shares (2022-01-05) - SH01
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capital-allotment-shares (2022-02-01) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-06) - SH01
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capital-allotment-shares (2021-02-01) - SH01
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change-person-director-company-with-change-date (2021-03-24) - CH01
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capital-allotment-shares (2021-03-01) - SH01
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capital-allotment-shares (2021-05-05) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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capital-allotment-shares (2021-10-01) - SH01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-full (2021-02-20) - AA
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capital-allotment-shares (2021-11-01) - SH01
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capital-allotment-shares (2021-12-01) - SH01
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change-sail-address-company-with-old-address-new-address (2021-05-25) - AD02
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-09) - SH01
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capital-allotment-shares (2020-08-03) - SH01
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capital-allotment-shares (2020-09-01) - SH01
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capital-allotment-shares (2020-06-01) - SH01
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accounts-with-accounts-type-full (2020-01-30) - AA
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change-sail-address-company-with-old-address-new-address (2020-05-27) - AD02
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capital-allotment-shares (2020-03-03) - SH01
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capital-allotment-shares (2020-02-05) - SH01
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-15) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-15) - AP03
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change-person-secretary-company-with-change-date (2019-01-16) - CH03
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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confirmation-statement-with-updates (2019-05-17) - CS01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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capital-allotment-shares (2019-12-16) - SH01
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resolution (2019-12-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-29) - CS01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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change-sail-address-company-with-old-address-new-address (2018-05-29) - AD02
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capital-allotment-shares (2018-10-31) - SH01
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accounts-with-accounts-type-full (2018-01-18) - AA
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-11-02) - AP04
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accounts-with-accounts-type-full (2018-12-18) - AA
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resolution (2018-12-18) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-12-15) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-08) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-03-14) - AD04
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-14) - SH01
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change-person-director-company-with-change-date (2016-06-16) - CH01
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move-registers-to-sail-company-with-new-address (2016-06-16) - AD03
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annual-return-company-with-made-up-date-no-member-list (2016-06-17) - AR01
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change-sail-address-company-with-new-address (2016-06-16) - AD02
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resolution (2016-12-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-12-22) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-22) - TM02
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accounts-with-accounts-type-full (2016-12-16) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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accounts-balance-sheet (2015-10-19) - BS
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certificate-re-registration-private-to-public-limited-company (2015-10-19) - CERT5
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auditors-statement (2015-10-19) - AUDS
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auditors-report (2015-10-19) - AUDR
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resolution (2015-10-19) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2015-10-19) - AP04
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reregistration-private-to-public-company (2015-10-19) - RR01
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re-registration-memorandum-articles (2015-10-19) - MAR
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resolution (2015-12-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-12-14) - SH02
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capital-allotment-shares (2015-12-14) - SH01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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capital-name-of-class-of-shares (2015-12-14) - SH08
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capital-allotment-shares (2015-10-28) - SH01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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accounts-with-accounts-type-full (2015-10-29) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-06-10) - TM01
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accounts-with-accounts-type-full (2014-04-23) - AA
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capital-allotment-shares (2014-04-29) - SH01
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capital-allotment-shares (2014-05-09) - SH01
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capital-allotment-shares (2014-08-14) - SH01
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mortgage-satisfy-charge-full (2014-07-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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capital-allotment-shares (2014-08-28) - SH01
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resolution (2014-11-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-12-03) - AA
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capital-allotment-shares (2014-12-30) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-01-21) - AP01
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termination-director-company-with-name-termination-date (2013-01-18) - TM01
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appoint-person-director-company-with-name-date (2013-05-08) - AP01
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appoint-person-director-company-with-name-date (2013-06-25) - AP01
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capital-allotment-shares (2013-06-06) - SH01
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appoint-person-director-company-with-name-date (2013-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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resolution (2013-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-05-08) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name-termination-date (2012-09-26) - TM02
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appoint-person-secretary-company-with-name-date (2012-09-26) - AP03
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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appoint-person-secretary-company-with-name (2011-06-30) - AP03
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termination-secretary-company-with-name (2011-06-30) - TM02
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accounts-with-accounts-type-full (2011-05-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-22) - AA
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change-person-director-company-with-change-date (2010-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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resolution (2009-07-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-28) - AA
-
legacy (2009-03-26) - 288c
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legacy (2009-02-09) - 287
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legacy (2009-02-02) - 287
keyboard_arrow_right 2008
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legacy (2008-08-18) - 363s
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accounts-with-accounts-type-full (2008-06-02) - AA
keyboard_arrow_right 2007
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legacy (2007-12-21) - 155(6)a
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legacy (2007-09-13) - 288a
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legacy (2007-06-29) - 363s
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-11-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-30) - 363s
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accounts-with-accounts-type-full (2006-06-07) - AA
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legacy (2006-05-19) - 288a
keyboard_arrow_right 2005
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re-registration-memorandum-articles (2005-05-10) - MAR
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resolution (2005-05-13) - RESOLUTIONS
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legacy (2005-05-13) - 53
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accounts-with-accounts-type-full (2005-03-01) - AA
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legacy (2005-05-25) - 155(6)a
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resolution (2005-05-25) - RESOLUTIONS
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legacy (2005-06-27) - 363s
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certificate-re-registration-public-limited-company-to-private (2005-05-13) - CERT10
keyboard_arrow_right 2004
-
legacy (2004-05-27) - 363s
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legacy (2004-04-06) - 287
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accounts-with-accounts-type-full (2004-01-24) - AA
-
legacy (2004-01-05) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-03-03) - AA
-
legacy (2003-03-31) - 288a
-
legacy (2003-06-04) - 363s
-
legacy (2003-10-24) - 403a
keyboard_arrow_right 2002
-
resolution (2002-05-01) - RESOLUTIONS
-
legacy (2002-01-29) - 395
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accounts-with-accounts-type-group (2002-03-04) - AA
-
legacy (2002-04-24) - 288a
-
legacy (2002-04-24) - 288b
-
legacy (2002-05-07) - 122
-
legacy (2002-05-08) - 88(2)R
-
legacy (2002-05-17) - 123
-
legacy (2002-05-31) - 363s
-
legacy (2002-12-16) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-02-27) - AA
-
legacy (2001-09-06) - 288a
-
legacy (2001-07-29) - 363s
-
legacy (2001-10-19) - 395
-
legacy (2001-09-13) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-21) - CERTNM
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legacy (2000-06-02) - 363s
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accounts-with-accounts-type-full-group (2000-03-01) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-15) - 363s
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accounts-with-accounts-type-full-group (1999-03-01) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-02) - 363s
keyboard_arrow_right 1997
-
legacy (1997-08-14) - 363s
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accounts-with-accounts-type-full-group (1997-03-04) - AA
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accounts-with-accounts-type-full-group (1997-10-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-08) - 225
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auditors-resignation-company (1996-09-11) - AUD
-
legacy (1996-06-18) - 288
-
legacy (1996-06-18) - 363s
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accounts-with-accounts-type-full-group (1996-02-09) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-11-03) - AA
-
legacy (1994-10-20) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-10) - 363s
-
accounts-with-accounts-type-full (1993-09-15) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-13) - 287
-
accounts-with-accounts-type-full (1992-07-21) - AA
-
legacy (1992-06-24) - 363s
-
legacy (1992-11-10) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-30) - 363a
-
legacy (1991-07-05) - 395
-
legacy (1991-09-11) - 363a
-
accounts-with-accounts-type-full (1991-06-30) - AA
keyboard_arrow_right 1990
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1990-10-22) - CERT7
-
legacy (1990-11-09) - 287
-
legacy (1990-06-19) - 363
-
accounts-with-accounts-type-full (1990-06-19) - AA
-
resolution (1990-09-18) - RESOLUTIONS
-
legacy (1990-09-27) - 88(2)R
-
legacy (1990-10-01) - 288
-
resolution (1990-10-10) - RESOLUTIONS
-
auditors-report (1990-10-22) - AUDR
-
re-registration-memorandum-articles (1990-10-22) - MAR
-
accounts-balance-sheet (1990-10-22) - BS
-
auditors-statement (1990-10-22) - AUDS
-
legacy (1990-10-22) - 43(3)e
-
resolution (1990-10-22) - RESOLUTIONS
-
legacy (1990-10-22) - 43(3)
keyboard_arrow_right 1989
-
legacy (1989-02-01) - 363
-
legacy (1989-04-19) - 288
-
auditors-resignation-company (1989-10-26) - AUD
-
accounts-with-accounts-type-full (1989-10-13) - AA
-
legacy (1989-12-06) - 88(2)R
-
legacy (1989-10-13) - 363
keyboard_arrow_right 1988
-
resolution (1988-12-05) - RESOLUTIONS
-
legacy (1988-06-24) - 288
-
legacy (1988-04-26) - 287
-
legacy (1988-03-29) - 288
-
auditors-resignation-company (1988-12-22) - AUD
keyboard_arrow_right 1987
-
legacy (1987-12-21) - PUC 2
-
legacy (1987-12-21) - PUC 5
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resolution (1987-11-01) - RESOLUTIONS
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incorporation-company (1987-10-07) - NEWINC