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Home > England & Wales Companies > SOLARSOFT ACQUISITION LIMITED
Company Information for

SOLARSOFT ACQUISITION LIMITED

6 ARLINGTON SQUARE WEST, BRACKNELL, BERKSHIRE, RG12 1PU, RG12 1PU,
Company Registration Number
06506420
Private Limited Company
Active

Company Overview

About Solarsoft Acquisition Ltd
SOLARSOFT ACQUISITION LIMITED was founded on 2008-02-18 and has its registered office in Bracknell. The organisation's status is listed as "Active". Solarsoft Acquisition Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOLARSOFT ACQUISITION LIMITED
 
Legal Registered Office
6 ARLINGTON SQUARE WEST
BRACKNELL
BERKSHIRE, RG12 1PU
RG12 1PU
Other companies in RG12
 
Filing Information
Company Number 06506420
Company ID Number 06506420
Date formed 2008-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 04:47:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLARSOFT ACQUISITION LIMITED
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Companies with same name SOLARSOFT ACQUISITION LIMITED
The following companies were found which have the same name as SOLARSOFT ACQUISITION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLARSOFT ACQUISITION LTD. Singapore Active Company formed on the 2016-08-01

Company Officers of SOLARSOFT ACQUISITION LIMITED

Current Directors
Officer Role Date Appointed
DAWN MURRAY
 Company Secretary 2017-02-03
RICHARD JOHN CLARK
 Director 2013-06-06
TIMOTHY BERNARD HARRINGTON
 Director 2014-02-13
JOHN DAVID IRELAND
 Director 2012-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
YU-HO CHEUNG
 Company Secretary 2013-02-28 2016-10-31
YU-HO CHEUNG
 Director 2012-10-12 2016-10-31
JOHN CHARLES ROY BRIMS
 Director 2012-10-12 2013-06-06
NICHOLAS KAISER
 Company Secretary 2008-02-18 2012-10-12
NICHOLAS KAISER
 Director 2008-02-18 2012-10-12
SHAWN ALLISTER MCMORRAN
 Director 2008-02-18 2012-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN CLARK SOLARSOFT PMS LIMITED Director 2013-06-06 CURRENT 1962-03-19 Dissolved 2014-12-30
RICHARD JOHN CLARK PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED Director 2013-06-06 CURRENT 2001-04-27 Dissolved 2015-01-02
RICHARD JOHN CLARK SCALA INTERNATIONAL LIMITED Director 2013-06-06 CURRENT 1989-12-11 Dissolved 2015-02-03
RICHARD JOHN CLARK AVALON PRINTING SOFTWARE LIMITED Director 2013-06-06 CURRENT 1999-01-13 Dissolved 2014-11-18
RICHARD JOHN CLARK MATTEC LIMITED Director 2013-06-06 CURRENT 1990-09-19 Dissolved 2014-11-18
RICHARD JOHN CLARK USI EUROPE LIMITED Director 2013-06-06 CURRENT 1996-07-18 Dissolved 2015-04-07
RICHARD JOHN CLARK SOLARSOFT GROUP LIMITED Director 2013-06-06 CURRENT 2000-02-01 Dissolved 2015-05-05
RICHARD JOHN CLARK SOLARSOFT BUSINESS SYSTEMS LIMITED Director 2013-06-06 CURRENT 1998-11-26 Dissolved 2015-03-24
RICHARD JOHN CLARK UK SOFTWARE HOLDINGS LIMITED Director 2013-06-06 CURRENT 2006-10-02 Active
TIMOTHY BERNARD HARRINGTON DOT-NET-IT LIMITED Director 2016-05-31 CURRENT 2002-04-09 Dissolved 2017-09-26
TIMOTHY BERNARD HARRINGTON EPICOR SOFTWARE (UK) LIMITED Director 2014-02-13 CURRENT 1989-01-24 Active
TIMOTHY BERNARD HARRINGTON UK SOFTWARE HOLDINGS LIMITED Director 2014-02-13 CURRENT 2006-10-02 Active
TIMOTHY BERNARD HARRINGTON EPICOR SOLUTIONS UK LIMITED Director 2013-11-18 CURRENT 1981-04-22 Liquidation
JOHN DAVID IRELAND DOT-NET-IT LIMITED Director 2016-05-31 CURRENT 2002-04-09 Dissolved 2017-09-26
JOHN DAVID IRELAND EPICOR SOLUTIONS UK LIMITED Director 2013-11-18 CURRENT 1981-04-22 Liquidation
JOHN DAVID IRELAND UK SOFTWARE HOLDINGS LIMITED Director 2012-10-12 CURRENT 2006-10-02 Active
JOHN DAVID IRELAND USI EUROPE LIMITED Director 2008-03-19 CURRENT 1996-07-18 Dissolved 2015-04-07
JOHN DAVID IRELAND EPICOR SOFTWARE (UK) LIMITED Director 2000-09-18 CURRENT 1989-01-24 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
2024-03-23FULL ACCOUNTS MADE UP TO 30/09/23
2024-01-23APPOINTMENT TERMINATED, DIRECTOR GLENN STEPHEN LAMBERT
2024-01-23DIRECTOR APPOINTED MR GRAEME PILBEAM
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-04-29FULL ACCOUNTS MADE UP TO 30/09/21
2022-04-29AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-08APPOINTMENT TERMINATED, DIRECTOR JASON GREGORY DUNN
2022-02-08DIRECTOR APPOINTED MRS JENNIFER MESINA VANTA-MEDIRAN
2022-02-08AP01DIRECTOR APPOINTED MRS JENNIFER MESINA VANTA-MEDIRAN
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JASON GREGORY DUNN
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-09-22AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERNARD HARRINGTON
2021-05-06AP01DIRECTOR APPOINTED MR GLENN STEPHEN LAMBERT
2021-05-04AP01DIRECTOR APPOINTED MR JASON GREGORY DUNN
2021-02-03TM02Termination of appointment of Dawn Murray on 2021-02-01
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-12-14AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-10-15PSC05Change of details for Kkr Elemental Aggregator Lp as a person with significant control on 2020-10-14
2020-06-26AP03Appointment of Mr David Andrews as company secretary on 2020-06-26
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID IRELAND
2020-05-05PSC02Notification of Kkr Elemental Aggregator Lp as a person with significant control on 2020-04-04
2020-02-21CH01Director's details changed for Mr Richard John Clark on 2020-02-14
2020-02-21CH03SECRETARY'S DETAILS CHNAGED FOR DAWN MURRAY on 2020-02-14
2020-02-04PSC02Notification of Epicor Holdings Corporation as a person with significant control on 2019-01-30
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM 6 Arlington Square West Bracknell Berkshire England
2019-09-23PSC02Notification of Uk Software Holdings Limited as a person with significant control on 2019-09-19
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM C/O Epicor Software Uk Limited No.1 the Arena Downshire Way Bracknell Berkshire RG12 1PU
2019-09-19PSC09Withdrawal of a person with significant control statement on 2019-09-19
2019-08-12AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-02-08SH0101/09/18 STATEMENT OF CAPITAL USD 12810608.4182
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-06-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;USD 4310608.312908
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 4310551.0774;USD 4310551.0774
2017-10-12SH0129/09/17 STATEMENT OF CAPITAL GBP 4310551.0774
2017-10-10RES10Resolutions passed:
  • Resolution of allotment of securities
2017-08-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;USD 36.02
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-14AP03Appointment of Ms Dawn Anne Murray as company secretary
2017-02-09AP03Appointment of Dawn Murray as company secretary on 2017-02-03
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR YU-HO CHEUNG
2016-12-02TM02Termination of appointment of Yu-Ho Cheung on 2016-10-31
2016-05-11AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;USD 36.02
2016-02-19AR0125/01/16 ANNUAL RETURN FULL LIST
2016-02-19AD02Register inspection address changed from C/O Thompsons Accountants & Advisors Limited Grove House 1 Grove Place Bedford MK40 3JJ England to No. 1 the Arena Downshire Way Bracknell Berkshire RG12 1PU
2015-10-13SH0130/09/15 STATEMENT OF CAPITAL GBP 18.00
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;USD 29.076143
2015-10-13SH14Capital statement. Redenomination of shares
  • USD 29.076143 on
2015-05-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 18
2015-02-18AR0125/01/15 ANNUAL RETURN FULL LIST
2015-02-18CH01Director's details changed for Mr John David Ireland on 2013-08-01
2014-04-25AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 18.000441
2014-03-11AR0125/01/14 FULL LIST
2014-02-24SH0130/09/13 STATEMENT OF CAPITAL GBP 18.00
2014-02-18AP01DIRECTOR APPOINTED TIMOTHY BERNARD HARRINGTON
2013-09-26AA01CURREXT FROM 31/03/2013 TO 30/09/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY
2013-06-13AP01DIRECTOR APPOINTED MR RICHARD JOHN CLARK
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, SOLARSOFT HOUSE HAMPSHIRE INT BUS PARK, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8WH
2013-03-01AP03SECRETARY APPOINTED MR YU-HO CHEUNG
2013-02-26AR0125/01/13 FULL LIST
2013-02-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-02-26AD02SAIL ADDRESS CREATED
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 01/11/2012
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-27TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS KAISER
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN MCMORRAN
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAISER
2012-11-27AP01DIRECTOR APPOINTED JOHN IRELAND
2012-11-27AP01DIRECTOR APPOINTED JOHN CHARLES ROY BRIMS
2012-11-27AP01DIRECTOR APPOINTED MR YU-HO CHEUNG
2012-11-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KAISER / 26/09/2012
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAWN ALLISTER MCMORRAN / 26/09/2012
2012-10-08CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-08SH1908/10/12 STATEMENT OF CAPITAL GBP 17.740441
2012-10-08SH20STATEMENT BY DIRECTORS
2012-10-08CAP-SSSOLVENCY STATEMENT DATED 05/10/12
2012-10-08RES01ADOPT ARTICLES 05/10/2012
2012-10-08RES06REDUCE ISSUED CAPITAL 05/10/2012
2012-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-27AR0125/01/12 FULL LIST
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-02AR0125/01/11 FULL LIST
2011-01-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-16AR0102/02/10 FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-11AA01PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-06-0988(2)AD 30/04/09 GBP SI 6017800@1=6017800 GBP IC 1/6017801
2009-05-08363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-04-15123GBP NC 1000/17740800 31/03/09
2009-04-1588(2)AD 31/03/09 GBP SI 11722640@1=11722640 GBP IC 1/11722641
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM, SYSTEMS HOUSE, FOUNDRY COURT, GOGMORE LANE, CHERTSEY, SURREY, KT16 9AP
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-14RES01ALTER ARTICLES 06/03/2008
2008-03-13MEM/ARTSARTICLES OF ASSOCIATION
2008-03-13MEM/ARTSARTICLES OF ASSOCIATION
2008-03-13RES01ALTER ARTICLES 04/03/2008
2008-03-13MEM/ARTSARTICLES OF ASSOCIATION
2008-03-13RES01ALTER ARTICLES 04/03/2008
2008-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOLARSOFT ACQUISITION 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 SOLARSOFT ACQUISITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-08 Satisfied TPG SPECIALTY LENDING, INC.
SUPPLEMENTAL DEBENTURE 2008-09-11 Satisfied WELLS FARGO FOOTHILL INC (THE AGENT)
A SUPPLEMENTAL DEBENTURE 2008-09-11 Satisfied D.B. ZWIRN SPECIAL OPPORTUNITIES FUND LP
SECURITY ACCESSION DEED 2008-03-06 Satisfied D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. AS AGENT AND TRUSTESS FOR THE FINANCE PARTIES
SECURITY ACCESSION DEED 2008-03-06 Satisfied WELLS FARGO FOOTHILL INC.,
Intangible Assets
Patents
We have not found any records of SOLARSOFT ACQUISITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLARSOFT ACQUISITION LIMITED
Trademarks
We have not found any records of SOLARSOFT ACQUISITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLARSOFT ACQUISITION 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 (64209 - Activities of other holding companies n.e.c.) as SOLARSOFT ACQUISITION LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SOLARSOFT ACQUISITION 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 SOLARSOFT ACQUISITION 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 SOLARSOFT ACQUISITION 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 RG12 1PU