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Home > England & Wales Companies > SOFTTALK CONSULTANCY LIMITED
Company Information for

SOFTTALK CONSULTANCY LIMITED

99 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6ET,
Company Registration Number
04412201
Private Limited Company
Active

Company Overview

About Softtalk Consultancy Ltd
SOFTTALK CONSULTANCY LIMITED was founded on 2002-04-09 and has its registered office in Farnborough. The organisation's status is listed as "Active". Softtalk Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOFTTALK CONSULTANCY LIMITED
 
Legal Registered Office
99 LYNCHFORD ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6ET
Other companies in GU14
 
Filing Information
Company Number 04412201
Company ID Number 04412201
Date formed 2002-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794584569  
Last Datalog update: 2025-04-05 06:15:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFTTALK CONSULTANCY LIMITED
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Company Officers of SOFTTALK CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANTHONY KENYON RILEY
 Company Secretary 2002-04-09
HELEN JOSEPHINE RILEY
 Director 2004-04-16
PHILIP ANTHONY KENYON RILEY
 Director 2002-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIE FLAMANC
 Director 2002-04-09 2007-11-30
DANIEL JOHN DWYER
 Nominated Secretary 2002-04-09 2002-04-09
DANIEL JAMES DWYER
 Nominated Director 2002-04-09 2002-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANTHONY KENYON RILEY MUCKY DUCK MANAGEMENT COMPANY LIMITED Director 2005-10-26 CURRENT 2003-10-06 Active

More director information

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.

DateDocument TypeDocument Description
2025-03-20SECRETARY'S DETAILS CHNAGED FOR MR PHILIP ANTHONY KENYON RILEY on 2025-03-20
2025-03-19Change of details for Mrs Helen Riley as a person with significant control on 2025-03-19
2025-03-19CONFIRMATION STATEMENT MADE ON 19/03/25, WITH UPDATES
2025-03-18CONFIRMATION STATEMENT MADE ON 18/03/25, WITH NO UPDATES
2025-01-3030/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-2430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-10-1130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-10-12AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-10-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-11-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-01-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-11-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-10-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0109/04/16 ANNUAL RETURN FULL LIST
2015-10-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0109/04/15 ANNUAL RETURN FULL LIST
2014-10-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0109/04/14 ANNUAL RETURN FULL LIST
2014-04-14AD03Register(s) moved to registered inspection location
2014-04-14AD02Register inspection address has been changed
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM Suite 4 99 Lynchford Road North Camp Farnborough Hampshire GU14 6ET
2013-10-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOSEPHINE RILEY / 16/07/2013
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY KENYON RILEY / 16/07/2013
2013-07-16CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP ANTHONY KENYON RILEY on 2013-07-16
2013-04-15AR0109/04/13 ANNUAL RETURN FULL LIST
2012-10-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0109/04/12 ANNUAL RETURN FULL LIST
2011-10-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0109/04/11 ANNUAL RETURN FULL LIST
2010-11-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0109/04/10 ANNUAL RETURN FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY KENYON RILEY / 01/01/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOSEPHINE RILEY / 01/01/2010
2009-12-23AA30/06/09 TOTAL EXEMPTION FULL
2009-09-24225PREVSHO FROM 31/07/2009 TO 30/06/2009
2009-05-15363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-02-06AA31/07/08 TOTAL EXEMPTION FULL
2008-04-29363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-12-13288bDIRECTOR RESIGNED
2007-05-08363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-04-26363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-05-26363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-05-17288aNEW DIRECTOR APPOINTED
2004-04-29363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 165 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6DR
2003-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-02363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-05-2288(2)RAD 18/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-31225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03
2002-07-06288aNEW DIRECTOR APPOINTED
2002-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-15288bSECRETARY RESIGNED
2002-04-15288bDIRECTOR RESIGNED
2002-04-15287REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2002-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities




Licences & Regulatory approval
We could not find any licences issued to SOFTTALK CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SOFTTALK CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOFTTALK CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.145
MortgagesNumMortOutstanding0.105
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74300 - Translation and interpretation activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2022-06-30

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 SOFTTALK CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of SOFTTALK CONSULTANCY LIMITED registering or being granted any patents
Domain Names

SOFTTALK CONSULTANCY LIMITED owns 1 domain names.

softtalk.co.uk  

Trademarks
We have not found any records of SOFTTALK CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFTTALK CONSULTANCY LIMITED. 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 (74300 - Translation and interpretation activities) as SOFTTALK CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOFTTALK CONSULTANCY LIMITED 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 SOFTTALK CONSULTANCY LIMITED 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 SOFTTALK CONSULTANCY LIMITED 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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    Other companies at postcode GU14 6ET