Company Information for SOFTLINK EUROPE LIMITED
EDEN HOUSE, TWO RIVERS BUSINESS PARK, WITNEY, OXFORDSHIRE, OX28 4BL,
|
Company Registration Number
02683152
Private Limited Company
Active |
Company Name | |
---|---|
SOFTLINK EUROPE LIMITED | |
Legal Registered Office | |
EDEN HOUSE TWO RIVERS BUSINESS PARK WITNEY OXFORDSHIRE OX28 4BL Other companies in OX29 | |
Company Number | 02683152 | |
---|---|---|
Company ID Number | 02683152 | |
Date formed | 1992-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB596242905 |
Last Datalog update: | 2024-11-05 08:49:43 |
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Officer | Role | Date Appointed |
---|---|---|
THROGMORTON SECRETARIES LLP |
||
RICK BACCHUS |
||
BRIAN BEATTIE |
||
NATHAN JOHN GODFREY |
||
MARK ROBERT MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM ANTHONY DUFFY |
Director | ||
ALASDAIR DUNCAN DARROCH |
Director | ||
IAIN ROBERT DUNBAR |
Director | ||
KIM ANTHONY DUFFY |
Director | ||
THROGMORTON UK LIMITED |
Company Secretary | ||
DAVID ERIC ROBSON |
Director | ||
ROBERT ESSON KITSON |
Director | ||
IAIN ROBERT DUNBAR |
Company Secretary | ||
ROBERT EDMUND DUNNE |
Director | ||
JOHN ALLAN DUNNE |
Director | ||
STEPHEN ANDREW LUNN |
Company Secretary | ||
STEPHEN ANDREW LUNN |
Director | ||
STEPHEN ANDREW LUNN |
Director | ||
THORNCLIFFE COMPANY SERVICES LIMITED |
Company Secretary | ||
PHILIP JOHN CRESSWELL |
Director |
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JACOBS DOUWE EGBERTS PRO GB LTD | Company Secretary | 2007-07-16 | CURRENT | 1979-07-09 | Active | |
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Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK MILLER | ||
Register inspection address changed from 6 Langdale Court Witney OX28 6FG England to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/02/24 FROM 6 Langdale Court Witney OX28 6FG England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR CRAIG ANTHONY MCALISTER | ||
DIRECTOR APPOINTED MR MIROSLAV VUJICIC | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Nathan John Godfrey on 2022-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/21 FROM Unit 9 Bankside Hanborough Business Park Lodge Road, Long Hanborough Oxford OX29 8LJ England | |
PSC02 | Notification of Constellation Software Inc. as a person with significant control on 2021-02-28 | |
PSC07 | CESSATION OF SOFTLINK INTERNATIONAL PTY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Rick Bacchus on 2021-03-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 6 Langdale Court Witney OX28 6FG | |
PSC02 | Notification of Softlink International Pty Ltd as a person with significant control on 2019-01-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-25 | |
TM02 | Termination of appointment of Throgmorton Secretaries Llp on 2018-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM ANTHONY DUFFY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM Oak Court North Leigh Business Park North Leigh Oxfordshire OX29 6SW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026831520003 | |
CH01 | Director's details changed for Mr Nathan John Godfrey on 2016-02-01 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOHN GODFREY / 28/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM ANTHONY DUFFY / 28/02/2014 | |
AP01 | DIRECTOR APPOINTED MR RICK BACCHUS | |
AP01 | DIRECTOR APPOINTED MR NATHAN JOHN GODFREY | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT MILLER | |
AP01 | DIRECTOR APPOINTED MR BRIAN BEATTIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026831520003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 28/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 28/02/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 21/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 28/02/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DUNBAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR DARROCH | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT DUNBAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM ANTHONY DUFFY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM DUFFY | |
AP01 | DIRECTOR APPOINTED KIM ANTHONY DUFFY | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR KIM ANTHONY DUFFY | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC | REDUCTION OF SHARE PREMIUM ACCT | |
RES13 | SHARE PREMIUM ACC RED 25/03/02 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF MONTREAL | ||
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
SOFTLINK EUROPE LIMITED owns 2 domain names.
softlink.co.uk softlinkeurope.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Rutland County Council | |
|
Services - Fees and Charges |
Bradford Metropolitan District Council | |
|
ICT Software |
Rutland County Council | |
|
Tools and Equipment - Purchase |
Bradford Metropolitan District Council | |
|
ICT Maintenance Svs |
Surrey County Council | |
|
Computer Software |
Rutland County Council | |
|
Services - Fees and Charges |
Bracknell Forest Council | |
|
Computer Software Maintenance |
Bracknell Forest Council | |
|
Computer Software Maintenance |
Birmingham City Council | |
|
|
Manchester City Council | |
|
|
Bury Council | |
|
|
Bradford City Council | |
|
|
Walsall Council | |
|
|
Rutland County Council | |
|
Services - Fees and Charges |
Birmingham City Council | |
|
|
Bracknell Forest Council | |
|
Computer Software Maintenance |
Bracknell Forest Council | |
|
Computer Software Maintenance |
Manchester City Council | |
|
|
Bury Council | |
|
|
Walsall Council | |
|
|
Bradford City Council | |
|
|
Cumbria County Council | |
|
|
Oxfordshire County Council | |
|
Communications and Computing |
Rutland County Council | |
|
Tools and Equipment - Purchase |
Walsall Council | |
|
|
Hull City Council | |
|
School Standards and Achievement |
Bristol City Council | |
|
|
Bracknell Forest Council | |
|
Computer Software Maintenance |
Middlesbrough Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Bristol City Council | |
|
|
Middlesbrough Council | |
|
|
Bracknell Forest Council | |
|
Computer Software Maintenance |
Manchester City Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Walsall Council | |
|
|
Bracknell Forest Council | |
|
Computer Software Maintenance |
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Cambridgeshire County Council | |
|
|
Bristol City Council | |
|
781 REDLAND GREEN SECONDARY SCHOOL |
Bracknell Forest Council | |
|
Computer Software |
Windsor and Maidenhead Council | |
|
|
Manchester City Council | |
|
I T Provision |
Windsor and Maidenhead Council | |
|
|
Cambridgeshire County Council | |
|
Library Book Fund |
Rutland County Council | |
|
Tools and Equipment - R & M |
Warrington Borough Council | |
|
|
Manchester City Council | |
|
I T Provision |
Bracknell Forest Council | |
|
Computer Software Maintenance |
Rutland County Council | |
|
Stationery |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
58079090 | Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, not embroidered (excl. woven and those of felt or nonwovens) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
58071090 | Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, not embroidered (excl. those with woven inscriptions or motifs) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
95044000 | Playing cards | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
38122090 | Composite plasticisers for rubber or plastics, n.e.s. (excl. reaction mixture containing benzyl 3-isobutyryloxy-1-isopropyl-2,2-dimethylpropyl phthalate and benzyl 3-isobutyryloxy-2,2,4-trimethylpentyl phthalate) | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | |||
48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | |||
48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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