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Company Information for

SOFTSEL LIMITED

110 CHANDOS AVENUE, WHETSTONE, LONDON, N20 9DZ,
Company Registration Number
03969468
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Softsel Ltd
SOFTSEL LIMITED was founded on 2000-04-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Softsel Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SOFTSEL LIMITED
 
Legal Registered Office
110 CHANDOS AVENUE
WHETSTONE
LONDON
N20 9DZ
Other companies in N20
 
Filing Information
Company Number 03969468
Company ID Number 03969468
Date formed 2000-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts 
VAT Number /Sales tax ID GB762306737  
Last Datalog update: 2020-05-14 18:54:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFTSEL LIMITED
The accountancy firm based at this address is JPL ACCOUNTANCY SERVICES LIMITED
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Companies with same name SOFTSEL LIMITED
The following companies were found which have the same name as SOFTSEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOFTSEL COMPUTER PRODUCTS CANADA INC. 55 UNIVERSITY AVE. SUITE 800 TORONTO Ontario M5J2K4 Inactive - Discontinued Company formed on the 1983-09-15
SOFTSEL COMPUTER PRODUCTS PTE LTD NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-10
SOFTSEL COMPUTER PRODUCTS INCMERGED 101888 Georgia Unknown
SOFTSEL COMPUTER PRODUCTS INC California Unknown
SOFTSEL COMPUTER PRODUCTS INTERNATIONAL INC California Unknown
SOFTSEL COMPUTER PRODUCTS INCORPORATED New Jersey Unknown
Softsel Computer Products Inc Maryland Unknown
SOFTSEL COMPUTER PRODUCTS INC CONVERSION 546 N OAK ST INGLEWOOD CA 903126080 Active Company formed on the 0000-00-00
SOFTSEL COMPUTER PRODUCTS INC Georgia Merged
SOFTSEL EUROPEAN SERVICES INC California Unknown
SOFTSEL HOLDING CORPORATION California Unknown
SOFTSEL INC Delaware Unknown
SOFTSEL INC Delaware Unknown
SOFTSEL INC Delaware Unknown
SOFTSEL INC Delaware Unknown
SOFTSEL INC California Unknown
SOFTSEL INCORPORATED New Jersey Unknown
Softsel Inc Maryland Unknown
SOFTSEL LIMITED 2, LEESON PARK, RANELAGH, DUBLIN 6. Dissolved Company formed on the 1985-12-03
SOFTSELECT SYSTEMS, L.L.C. 607 E RESERVE ST VANCOUVER WA 98661 Dissolved Company formed on the 1996-10-15

Company Officers of SOFTSEL LIMITED

Current Directors
Officer Role Date Appointed
EMILY SALTER
Company Secretary 2012-10-02
CHRISTOPHER ROGER ABBEY
Director 2000-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GEORGE ABBEY
Company Secretary 2006-02-08 2012-10-02
SIMON JASPER MYTTON THORNYCROFT
Company Secretary 2004-02-28 2006-02-08
JAMES GEORGE ABBEY
Director 2006-02-08 2006-02-08
AMELIA ABBEY
Company Secretary 2001-04-25 2004-02-28
PHYLLIS MADELINE ABBEY
Company Secretary 2000-04-11 2001-04-25
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 2000-04-11 2000-04-11
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominated Director 2000-04-11 2000-04-11

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
2020-04-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-14DS01Application to strike the company off the register
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2020-01-07CH01Director's details changed for Mr Christopher Roger Abbey on 2019-12-18
2020-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY SALTER on 2019-12-18
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY SALTER on 2016-12-30
2017-01-10CH01Director's details changed for Christopher Roger Abbey on 2016-12-30
2016-06-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0102/01/16 ANNUAL RETURN FULL LIST
2015-06-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0102/01/15 ANNUAL RETURN FULL LIST
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0102/01/14 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0102/01/13 ANNUAL RETURN FULL LIST
2012-10-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES ABBEY
2012-10-02AP03Appointment of Mrs Emily Salter as company secretary
2012-07-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0102/01/12 ANNUAL RETURN FULL LIST
2012-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES GEORGE ABBEY on 2012-01-01
2011-08-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0102/01/11 FULL LIST
2011-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GEORGE ABBEY / 01/01/2011
2010-04-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0102/01/10 FULL LIST
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GEORGE ABBEY / 01/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROGER ABBEY / 01/01/2010
2009-06-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-04-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288bSECRETARY RESIGNED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288aNEW SECRETARY APPOINTED
2006-01-17363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-18363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2005-01-18287REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 1341 HIGH ROAD WHETSTONE LONDON N20 9HR
2004-06-15288bSECRETARY RESIGNED
2004-06-15288aNEW SECRETARY APPOINTED
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-25363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-05-27363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-19363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-14288aNEW SECRETARY APPOINTED
2001-05-14288bSECRETARY RESIGNED
2001-05-14225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-05-08363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-04-2688(2)RAD 09/04/01--------- £ SI 98@1=98 £ IC 2/100
2000-10-26287REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 3 NEVILL AVENUE EASTBOURNE EAST SUSSEX BN22 9PR
2000-05-08288aNEW SECRETARY APPOINTED
2000-05-08288aNEW DIRECTOR APPOINTED
2000-05-08288bDIRECTOR RESIGNED
2000-05-08288bSECRETARY RESIGNED
2000-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SOFTSEL 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 SOFTSEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOFTSEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 SOFTSEL LIMITED

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

SOFTSEL LIMITED owns 4 domain names.

groupwise.co.uk   softsel.co.uk   webperspectives.co.uk   pprl.co.uk  

Trademarks
We have not found any records of SOFTSEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFTSEL 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 (62020 - Information technology consultancy activities) as SOFTSEL LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SOFTSEL 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 SOFTSEL 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 SOFTSEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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