| Company Name | Softlink Solutions Limited |
|---|---|
| Director | Neil Edwin Trivett |
| Company Status | Active |
| Company Number | 03542730 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1998(26 years, 1 month ago) |
| Previous Name | Cyberlink UK Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58210 | Publishing of computer games |
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Neil Edwin Trivett |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2006(8 years, 1 month after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG |
| Director Name | Mr Edwin John Trivett |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 417 Baddow Road Great Baddow Chelmsford Essex CM2 7QL |
| Secretary Name | Mr Ian David McDermott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40a Darcy Way Tolleshunt Darcy Maldon Essex CM9 8UD |
| Director Name | Mr Ian David McDermott |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1999(1 year after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 31 March 2013) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40a Darcy Way Tolleshunt Darcy Maldon Essex CM9 8UD |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | www.softlinksolutions.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0940010 |
| Telephone region | Unknown |
Location
| Registered Address | 1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £26,110 |
| Current Liabilities | £123,176 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 April 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 3 weeks from now) |
Charges
| 6 June 2017 | Delivered on: 14 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 16 March 2009 | Delivered on: 20 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 17 August 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 28 July 2020 | Director's details changed for Mr Neil Edwin Trivett on 28 July 2020 (2 pages) |
| 28 July 2020 | Director's details changed for Mr Edwin John Trivett on 19 March 2020 (2 pages) |
| 5 May 2020 | Confirmation statement made on 8 April 2020 with updates (5 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 1 May 2019 | Confirmation statement made on 8 April 2019 with updates (5 pages) |
| 19 October 2018 | Registered office address changed from Foundry Place Witham Road Tolleshunt Major Maldon Essex CM9 8JJ to Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 19 October 2018 (1 page) |
| 18 July 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 13 April 2018 | Confirmation statement made on 8 April 2018 with updates (5 pages) |
| 11 September 2017 | Satisfaction of charge 1 in full (4 pages) |
| 11 September 2017 | Satisfaction of charge 1 in full (4 pages) |
| 17 August 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 17 August 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 14 June 2017 | Registration of charge 035427300002, created on 6 June 2017 (18 pages) |
| 14 June 2017 | Registration of charge 035427300002, created on 6 June 2017 (18 pages) |
| 10 May 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 2 June 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 30 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 15 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 13 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Termination of appointment of Ian Mcdermott as a secretary (1 page) |
| 11 April 2013 | Termination of appointment of Ian Mcdermott as a director (1 page) |
| 11 April 2013 | Termination of appointment of Ian Mcdermott as a secretary (1 page) |
| 11 April 2013 | Termination of appointment of Ian Mcdermott as a director (1 page) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 9 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 9 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 17 March 2011 | Director's details changed for Mr Neil Edwin Trivett on 17 March 2011 (2 pages) |
| 17 March 2011 | Director's details changed for Mr Neil Edwin Trivett on 17 March 2011 (2 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
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| 14 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 4 March 2010 | Registered office address changed from 417 Baddow Road Great Baddow Chelmsford Essex CM2 7QL on 4 March 2010 (2 pages) |
| 4 March 2010 | Registered office address changed from 417 Baddow Road Great Baddow Chelmsford Essex CM2 7QL on 4 March 2010 (2 pages) |
| 4 March 2010 | Registered office address changed from 417 Baddow Road Great Baddow Chelmsford Essex CM2 7QL on 4 March 2010 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 June 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 20 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 April 2007 | Return made up to 08/04/07; full list of members (3 pages) |
| 25 April 2007 | Return made up to 08/04/07; full list of members (3 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 June 2006 | New director appointed (1 page) |
| 6 June 2006 | New director appointed (1 page) |
| 31 May 2006 | Ad 23/05/06--------- £ si 39@1=39 £ ic 41/80 (1 page) |
| 31 May 2006 | Ad 23/05/06--------- £ si 39@1=39 £ ic 41/80 (1 page) |
| 31 May 2006 | Ad 23/05/06--------- £ si 39@1=39 £ ic 2/41 (1 page) |
| 31 May 2006 | Ad 31/05/06--------- £ si 20@1=20 £ ic 80/100 (1 page) |
| 31 May 2006 | Ad 23/05/06--------- £ si 39@1=39 £ ic 2/41 (1 page) |
| 31 May 2006 | Ad 31/05/06--------- £ si 20@1=20 £ ic 80/100 (1 page) |
| 3 May 2006 | Return made up to 08/04/06; full list of members (3 pages) |
| 3 May 2006 | Return made up to 08/04/06; full list of members (3 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 May 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 15 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 26 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 14 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 14 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 20 April 1999 | New director appointed (2 pages) |
| 20 April 1999 | New director appointed (2 pages) |
| 20 April 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 28 January 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 28 January 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 13 May 1998 | Company name changed cyberlink uk solutions LIMITED\certificate issued on 14/05/98 (2 pages) |
| 13 May 1998 | Company name changed cyberlink uk solutions LIMITED\certificate issued on 14/05/98 (2 pages) |
| 6 May 1998 | New secretary appointed (2 pages) |
| 6 May 1998 | New secretary appointed (2 pages) |
| 6 May 1998 | New director appointed (2 pages) |
| 6 May 1998 | Registered office changed on 06/05/98 from: 372 old street london EC1V 9LT (1 page) |
| 6 May 1998 | Registered office changed on 06/05/98 from: 372 old street london EC1V 9LT (1 page) |
| 6 May 1998 | Director resigned (1 page) |
| 6 May 1998 | New director appointed (2 pages) |
| 6 May 1998 | Director resigned (1 page) |
| 6 May 1998 | Secretary resigned (1 page) |
| 6 May 1998 | Secretary resigned (1 page) |
| 8 April 1998 | Incorporation (12 pages) |
| 8 April 1998 | Incorporation (12 pages) |