SOFTLAB PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
SOFTLAB PENSION TRUSTEES LIMITED
COMPANY NUMBER
03641490
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/09/1998
(26 years and 2 months old)
WEBSITE
www.softlab.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 1AA
Telephone: 01217885400
TPS: No
Epworth House
25 City Road
LONDON
EC1Y 1AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | Malcolm John Lonsdale (915967431) has left the board |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOFTLAB PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOFTLAB PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFTLAB PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Director |
Current: 47 Past: 23 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
25/09/1998 - 29/05/2002 (3 years and 8 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/09/1998 - Present (26 years and 2 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 25/09/1998 - 12/08/2009 (10 years and 10 months) Secretary: 25/09/1998 - 10/03/2006 (7 years and 5 months) Born in Oct 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | Malcolm John Lonsdale (915967431) has left the board |
| 10/11/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 13/06/2022 | Alistair Lovegrove (925805597) has left the board |
| 13/06/2022 | New Board Member Geoffrey Miles Chalmers Robson (919533881) Appointed |
| 24/12/2021 | Trevor Soult (914025372) has left the board |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Board Member Malcolm John Lonsdale (915967431) Appointed |
| 23/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Alistair Lovegrove (925805597) Appointed |
| 03/05/2019 | Ian Jerram (920898043) has left the board |
| 02/11/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | DALRIADA TRUSTEES LIMITED (924854729) has left the board |
| 03/08/2018 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
| 20/07/2018 | William John Vivian Whitehead (915751908) has left the board |
| 20/07/2018 | New Board Member DALRIADA TRUSTEES LIMITED (924854729) Appointed |
| 24/12/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 13/10/2016 | Malcolm John Lonsdale (915967431) has left the board |
| 11/10/2016 | New Annual Return filed |
| 29/08/2016 | New Board Member Ian Jerram (920898043) Appointed |
| 26/08/2016 | Change in Reg. Office |
| 26/08/2016 | New Accounts filed |
| 23/10/2015 | Joanne Louise Maggs (914604558) has left the board |
| 14/10/2015 | New Annual Return filed |
| 24/07/2015 | Dawn Elizabeth Adams (915967414) has left the board |
| 24/07/2015 | New Board Member William John Vivian Whitehead (915751908) Appointed |
| 24/07/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 30/10/2012 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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