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Company Information for SOFTCO (U.K)
DIGITAL WORLD CENTRE, 1 LOWRY PLAZA, MANCHESTER, M50 3UB,
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Company Registration Number
 03379190 Private Unlimited Company
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Company Overview
About Softco (u.k)
SOFTCO (U.K) was founded on 1997-05-30 and has its registered office in Manchester. The organisation's status is listed as "Active". Softco (u.k) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| SOFTCO (U.K) | |
| Legal Registered Office | |
| DIGITAL WORLD CENTRE 1 LOWRY PLAZA MANCHESTER M50 3UB Other companies in EC2R | |
Filing Information
| Company Number | 03379190 | |
|---|---|---|
| Company ID Number | 03379190 | |
| Date formed | 1997-05-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/12/2022 | |
| Account next due | ||
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-04-07 04:47:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFTCO (U.K)
|
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Companies with same name SOFTCO (U.K)
The following companies were found which have the same name as SOFTCO (U.K). These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SOFTCO AM LIMITED | UNIT 201 2 CROMAR WAY CHELMSFORD CM1 2QE | Active - Proposal to Strike off | Company formed on the 2023-01-05 | |
 |
SOFTCO AMERICA INC | Delaware | Unknown | |
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SOFTCO AMERICA INCORPORATED | New Jersey | Unknown | |
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SOFTCO CONSULTING, INC. | 12 CAMP PLACE Rockland MERRICK NY 11566 | Active | Company formed on the 1991-12-02 |
 |
SOFTCO CONSULTANCY SERVICES PRIVATE LIMITED | NO.11 AND 12 SUDDGUNTEPALYA C.V. RAMANNAGAR POST BANGALORE BANGALORE Karnataka 560093 | STRIKE OFF | Company formed on the 1996-06-28 |
|
SOFTCO ENTERPRISES LLC | California | Unknown | |
| SoftCo Finland Oy | Active | Company formed on the 2016-02-12 | ||
 |
SOFTCO GROUP UNLIMITED COMPANY | SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN CO. DUBLIN, DUBLIN, IRELAND | Active | Company formed on the 2000-04-03 |
|
SOFTCO HOLDINGS UNLIMITED COMPANY | SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN DUBLIN 18, DUBLIN, IRELAND | Active | Company formed on the 2012-07-17 |
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SOFTCO INC | Delaware | Unknown | |
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SOFTCO INC | Georgia | Unknown | |
|
SOFTCO INC | California | Unknown | |
|
SOFTCO INC | Georgia | Unknown | |
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SOFTCO INTERNATIONAL LLC | 215 WILLIAMS BLVD NE ORTING WA 983600000 | Dissolved | Company formed on the 2015-10-02 |
 |
SOFTCO INTERNATIONAL PTE LTD | BATTERY ROAD Singapore 049910 | Dissolved | Company formed on the 2008-09-10 |
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SOFTCO INVESTMENTS UNLIMITED COMPANY | SOFTCO SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN DUBLIN 18 DUBLIN 18, DUBLIN, D18N799, IRELAND D18N799 | Active | Company formed on the 2018-02-16 |
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SOFTCO LLC | Georgia | Unknown | |
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SOFTCO PTE. LTD. | SIN MING WALK Singapore 573918 | Dissolved | Company formed on the 2019-07-01 |
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Softco Software Solutions Incorporated | 48 Bolton Dr. Uxbridge Ontario L9P 1W5 | Active | Company formed on the 2020-01-31 |
| SOFTCO SOLUTIONS LTD | 40 DALBY AVENUE BRADFORD WEST YORKSHIRE BD3 7JU | Active - Proposal to Strike off | Company formed on the 2012-12-11 |
Company Officers of SOFTCO (U.K)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JIM COFFEY |
||
JIM COFFEY |
||
SUSAN SPENCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTON SCOTT |
Company Secretary | ||
ALAN KILDUFF |
Director | ||
TED LAVERTY |
Director | ||
ANTON SCOTT |
Director | ||
JIM COFFEY |
Company Secretary | ||
COLIN KAYE |
Director | ||
ROBERT PACKINGTON |
Director | ||
JOHN CULLEN |
Director | ||
PAULA HORAN |
Company Secretary | ||
JOANIE DARCY |
Director | ||
PAULA HORAN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 033791900001 | ||
| Termination of appointment of Jim Coffey on 2024-03-01 | ||
| DIRECTOR APPOINTED ANTON SCOTT | ||
| Appointment of Yuri Mikhalev as company secretary on 2024-03-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR JIM COFFEY | ||
| APPOINTMENT TERMINATED, DIRECTOR SUSAN SPENCE | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIM COFFEY | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN SPENCE | ||
| CESSATION OF SOFTCO GROUP AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
| FORM OF ASSENT TO RE-REGISTRATION | ||
| Re-registration of memorandum and articles of association | ||
| Certificate of re-registration from Limited Company to Unlimited | ||
| Application by a private limited company for re-registration as a private unlimited company | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Re-registration 09/12/2022</ul> | ||
| RES01 | ADOPT ARTICLES 14/12/22 | |
| FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
| MAR | Re-registration of memorandum and articles of association | |
| CERT3 | Certificate of re-registration from Limited Company to Unlimited | |
| RR05 | Application by a private limited company for re-registration as a private unlimited company | |
| Unaudited abridged accounts made up to 2021-12-30 | ||
| CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 31/03/22 TO 30/12/21 | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/19 FROM 1 Lowry Plaza the Quays Salford M50 3UB England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM 68 Lombard Street London EC3V 9LJ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM No. 1 Poultry London EC2R 8JR | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended small company accounts made up to 2013-12-31 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| MISC | Sect 519 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/13 FROM Softco Uk Ltd Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG United Kingdom | |
| AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AP03 | Appointment of Mr Jim Coffey as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TED LAVERTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KILDUFF | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTON SCOTT | |
| AR01 | 30/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR TED LAVERTY | |
| AP03 | SECRETARY APPOINTED ANTON SCOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JIM COFFEY | |
| AR01 | 30/09/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JIM COFFEY / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIM COFFEY / 21/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JIM COFFEY / 21/12/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM ASPEN FARM, SHEEP LANE WOBURN BEDFORDSHIRE MK17 9HD | |
| AR01 | 30/09/09 FULL LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SPENCE / 12/06/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN KAYE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 245 HEATH ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 3AG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: BLYTHE VALLEY INNOVATION CENTRE BLYTHE VALLEY PARK SOLIHULL B90 8AJ | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: WARWICK INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6UW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: UNIT 13 INNOVATION CENTRE CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORDSHIRE MK43 0BT | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: UNIT 13 CRANFIELD INNOVATION CENTRE CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORDSHIRE MK43 0BT | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
Licences & Regulatory approval
We could not find any licences issued to SOFTCO (U.K) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOFTCO (U.K) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOFTCO (U.K) does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOFTCO (U.K)
Income
Government Income
We have not found government income sources for SOFTCO (U.K). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SOFTCO (U.K) are:
| RBT (CONNECT) LIMITED | £ 26,564,549 |
| CIVICA UK LIMITED | £ 1,982,966 |
| IDOX SOFTWARE LTD | £ 1,776,682 |
| INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
| BIBLIOTHECA LIMITED | £ 848,557 |
| SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
| ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
| PROACT IT UK LIMITED | £ 745,477 |
| REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
| OLDPBSL LIMITED | £ 542,859 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Outgoings
Business Rates/Property Tax
No properties were found where SOFTCO (U.K) is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFTCO (U.K) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOFTCO (U.K) any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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