SOFTEL LIMITED

Non-Trading

General Information

NAME
SOFTEL LIMITED

COMPANY NUMBER
01726537

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
25/05/1983 (41 years and 6 months old)

WEBSITE
http://miranda.com

CONFIRMATION STATEMENT MADE UP TO
25/05/2024

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
25/05/1983 08/07/1983
RACETRADE LIMITED

REGISTERED ADDRESS

12 QUEEN ELEANOR HOUSE, KINGSCLE, 12 QUEEN ELEANOR HOUSE, KINGSCLE, KINGSCLERE
HAMPSHIRE
RG20 4SW

TRADING ADDRESSES

12 Queen Eleanor House, Kingscle
12 Queen Eleanor House, Kingscle
Kingsclere
Hampshire RG20 4SW
RG20 4SW

31 Turnpike Road
Newbury
Berkshire
RG14 2NX

Credit Risk Overview

Want to learn more about SOFTEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£134.9k

0.82%

TOTAL LIABILITIES

£14.3k

95.96%

NET ASSETS

£134.9k

0.82%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GRASS VALLEY BROADCAST SOLUTIONS LIMITED	Active - Accounts Filed	View Report
SOFTEL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed
Date: 12/10/2023	Event: Sai Gopal (930849885) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SOFTEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SOFTEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SOFTEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£134.9k

0.82%

TOTAL LIABILITIES

£14.3k

95.96%

NET ASSETS

£134.9k

0.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRASS VALLEY BROADCAST SOLUTIONS LIMITED	Owned: 100.00 %	Shares: 129,585	Price per share: £1.00	Total Value: £129,585.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Wilson 01/10/2023 - Present (1 years and 2 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
George Berry 01/11/1991 - 25/01/2013 (21 years and 2 months) Born in Jun 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Diana Mary Berry 01/11/1991 - 25/01/2013 (21 years and 2 months) Born in Sep 1957	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report
Gordon Innes Hunter 26/06/1997 - 25/01/2013 (15 years and 6 months) Born in Mar 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Russell Michael Wood 26/06/1997 - 19/03/2008 (10 years and 8 months) Born in Jul 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BELDEN INC	N/A	N/A
BELDEN EUROPE BV	N/A	N/A
NOSLO LIMITED.	Company is dissolved	View Report
PPC BROADBAND LTD.	Active - Accounts Filed	View Report
PPC BROADBAND FIBER LTD.	Active - Accounts Filed	View Report
BELDEN GLOBAL HOLDINGS BV	N/A	N/A
BELDEN UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
GRASS VALLEY BROADCAST SOLUTIONS LIMITED	Active - Accounts Filed	View Report
SOFTEL LIMITED	Non-Trading	View Report
BELDEN UK LIMITED	Active - Accounts Filed	View Report
GARRETTCOM EUROPE LTD	Company is dissolved	View Report
GRASS VALLEY FRANCE SA	N/A	N/A
GRASS VALLEY (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed
Date: 12/10/2023	Event: Sai Gopal (930849885) has left the board
Date: 12/10/2023	Event: New Board Member Jonathan Wilson (931453264) Appointed
Date: 21/06/2023	Event: Richard Sussman (929051084) has left the board
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: Daniel James Consigli (927172175) has left the board
Date: 03/05/2023	Event: New Board Member Sai Gopal (930849885) Appointed
Date: 19/01/2023	Event: New Accounts filed
Date: 19/01/2023	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: New Board Member Richard Sussman (929051084) Appointed
Date: 16/12/2021	Event: New Board Member Daniel James Consigli (927172175) Appointed
Date: 16/12/2021	Event: Timothy Lee Shoulders Ii (927739355) has left the board
Date: 26/11/2021	Event: Timothy Bennard Greenfield (926511431) has left the board
Date: 26/11/2021	Event: Timothy Bennard Greenfield (926511431) has left the board
Date: 26/11/2021	Event: Timothy Bennard Greenfield (926511431) has left the board
Date: 01/06/2021	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Accounts filed
Date: 13/07/2020	Event: New Board Member Timothy Bennard Greenfield (926511431) Appointed
Date: 13/07/2020	Event: Brian Anderson (917806685) has left the board
Date: 13/07/2020	Event: Brian Edward Anderson (924349275) has left the board
Date: 13/07/2020	Event: New Company Secretary Daniel James Consigli (927178944) Appointed
Date: 13/07/2020	Event: New Board Member Daniel James Consigli (927172175) Appointed
Date: 10/06/2020	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Accounts filed
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: Brian Edward Anderson (917481435) has left the board
Date: 16/05/2019	Event: New Board Member Brian Edward Anderson (924349275) Appointed
Date: 29/10/2018	Event: Change in Reg. Office
Date: 19/08/2018	Event: New Accounts filed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 17/05/2018	Event: Anne La Belle Malyszko (924583882) has left the board
Date: 17/05/2018	Event: New Board Member Anne La Belle Malyszko (924545467) Appointed
Date: 10/05/2018	Event: New Board Member Anne La Belle Malyszko (924583882) Appointed
Date: 10/05/2018	Event: Anne La Belle Malyszko (924584083) has left the board
Date: 02/05/2018	Event: New Board Member Anne La Belle Malyszko (924584083) Appointed
Date: 01/05/2018	Event: William Richard Tiszai Jr (921581161) has left the board
Date: 13/10/2017	Event: New Accounts filed
Date: 18/08/2017	Event: New Board Member Alec Thomas Lappe (923686572) Appointed
Date: 03/06/2017	Event: New Confirmation Statement filed
Date: 25/10/2016	Event: New Confirmation Statement filed
Date: 14/10/2016	Event: New Accounts filed
Date: 11/10/2016	Event: New Board Member William Richard Tiszai Jr (921581161) Appointed
Date: 10/10/2016	Event: Michelle Lynne Higginson (917481398) has left the board
Date: 04/04/2016	Event: Change in Reg. Office
Date: 04/04/2016	Event: New Accounts filed
Date: 26/10/2015	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Accounts filed
Date: 24/12/2014	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

SOFTEL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£134.9k

£14.3k

£134.9k

People Overview

1

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£134.9k

£14.3k

£134.9k

Accounts

People Overview

1

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™