SU

SOFTLINE UK LIMITED

Liquidation

Company number 02438121

Leigh-On-Sea · Incorporated 31 October 1989

1066 London Road, Leigh-On-Sea, Essex, SS9 3NA

Information technology consultancy activities · SIC 62020

Status
Liquidation
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRANABLE LIMITED · 31 October 1989 – 11 January 1990

SOFTLINE DISTRIBUTION LIMITED · 11 January 1990 – 20 February 2001

Previous registered addresses

Kensington Pavilion 96 Kensington High Street Office 206 London W8 4SG England · until 16 December 2025

Unit 2 Io Centre Salbrook Industrial Estate Salbrook Road Salfords Redhill RH1 5GJ · until 24 September 2025

18 Gatwick Metro Centre, Balcombe Road Horley Surrey RH6 9GA United Kingdom · until 27 November 2012

Fourth Floor 14 Austin Friars London EC2N 2HE England · until 29 November 2011

Innovation House Windsor Place Faraday Road Crawley West Sussex RH10 9TF England · until 8 October 2010

2Nd Floor 70 Conduit Street London W1S 2GF · until 23 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
21 April 2025
Next due
5 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
RUSH, Stephen Michael
Secretary
22 May 2024
ED
EKE, Denham Hervey Newall
Director
9 August 2013
CN
CAINE, Nigel David
Director · Resigned
1 July 2015
HN
HOLMES, Neil
Director · Resigned
9 August 2013
CC
CORSE, Christopher Maxwell
Director · Resigned
27 June 2013
TQ
THIRD QUAD CAPITAL PLC
Corporate Director · Resigned
20 August 2010
RS
RUSH, Stephen Michael
Director · Resigned
2 November 2009
DD
DREDGE, Darren William
Director · Resigned
19 May 2008
MD
MCCARTNEY, Deborah Jane
Director · Resigned
19 May 2008
CS
CLARK, Stuart Robert
Director · Resigned
23 January 2008
MJ
MCCARTNEY, John
Director · Resigned
4 April 2007
RL
RIDER, Lisa Jane
Director · Resigned
10 February 2006
CS
CLARK, Stuart Robert
Secretary · Resigned
1 March 2004
SL
SCHNIEDER, Lars Oliver, Doctor
Director · Resigned
1 March 2004
LD
LUX, Detlev Martin Walter, Dr
Director · Resigned
31 March 2003
HO
HUTT, Oliver Ralf
Secretary · Resigned
10 October 2002
SS
SPECTOR, Stephen
Secretary · Resigned
12 June 2000
BP
BLUMENSCHEIN, Peer Alexander
Director · Resigned
12 June 2000
SS
SPECTOR, Stephen
Director · Resigned
12 June 2000
MR
MILLER, Ronald Ernest
Secretary · Resigned
6 April 1998
HS
HOWARD, Steven Ernest
Director · Resigned
6 April 1998
DK
DOORLEY, Kevin Joseph
Director · Resigned
1 October 1997
GD
GOLDMAN, Derek
Secretary · Resigned
1 September 1995
GE
GREENWOOD, Eileen
Secretary · Resigned
3 February 1993
SM
SILK, Margaret
Secretary · Resigned
—
LM
LEWIS, Mark
Director · Resigned
—
SM
SILK, Margaret
Director · Resigned
—

Persons with significant control

PS
Softline Distribution Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
16 December 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2025 View
Resolution
Resolution
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Elect To Keep The Members Register Information On The Public Register
Capital
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Statement Of Companys Objects
Change Of Constitution
28 August 2013 View
Resolution
Resolution
28 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Accounts With Accounts Type Full
Accounts
12 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Full
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Change Account Reference Date Company Previous Extended
Accounts
6 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2010 View
Change Account Reference Date Company Current Shortened
Accounts
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2010 View
Appoint Corporate Director Company With Name
Officers
23 August 2010 View
Termination Director Company With Name
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Secretary Company With Change Date
Officers
26 March 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Mortgage
28 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2008 View
Legacy
Annual Return
1 December 2008 View
Legacy
Address
28 November 2008 View
Legacy
Address
28 November 2008 View
Accounts With Accounts Type Small
Accounts
10 June 2008 View
Legacy
Officers
31 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
9 May 2008 View
Auditors Resignation Company
Auditors
11 March 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Address
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
29 April 2007 View
Accounts With Accounts Type Small
Accounts
21 April 2007 View
Legacy
Annual Return
15 February 2007 View
Accounts With Accounts Type Full
Accounts
27 April 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Capital
27 February 2006 View
Resolution
Resolution
27 February 2006 View
Resolution
Resolution
27 February 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Officers
14 October 2005 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Address
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Annual Return
1 March 2004 View
Accounts With Accounts Type Full
Accounts
25 February 2004 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Accounts With Accounts Type Full
Accounts
24 December 2002 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Legacy
Annual Return
21 November 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Certificate Change Of Name Company
Change Of Name
20 February 2001 View
Accounts With Accounts Type Full
Accounts
14 February 2001 View
Legacy
Annual Return
13 February 2001 View
Legacy
Address
23 January 2001 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Accounts
14 August 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Annual Return
24 November 1999 View
Accounts With Accounts Type Full
Accounts
25 May 1999 View
Legacy
Address
24 December 1998 View
Legacy
Annual Return
16 November 1998 View
Legacy
Mortgage
23 September 1998 View
Legacy
Mortgage
22 September 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Annual Return
3 December 1997 View
Legacy
Officers
29 October 1997 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Annual Return
24 December 1996 View
Accounts With Accounts Type Small
Accounts
2 August 1996 View
Legacy
Mortgage
20 May 1996 View
Legacy
Officers
2 May 1996 View
Auditors Resignation Company
Auditors
27 February 1996 View
Legacy
Annual Return
22 November 1995 View
Legacy
Accounts
31 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Accounts With Accounts Type Small
Accounts
2 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
31 October 1994 View
Accounts With Accounts Type Small
Accounts
4 August 1994 View
Legacy
Annual Return
27 January 1994 View
Accounts With Accounts Type Small
Accounts
24 June 1993 View
Legacy
Mortgage
23 June 1993 View
Legacy
Address
28 May 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Annual Return
11 March 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Address
11 November 1992 View
Legacy
Address
29 September 1992 View
Accounts With Accounts Type Small
Accounts
8 September 1992 View
Accounts With Accounts Type Full
Accounts
26 February 1992 View
Legacy
Annual Return
2 July 1991 View
Legacy
Capital
9 August 1990 View
Legacy
Officers
13 March 1990 View
Legacy
Accounts
13 March 1990 View
Legacy
Officers
21 January 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Address
19 January 1990 View
Memorandum Articles
Incorporation
18 January 1990 View
Resolution
Resolution
11 January 1990 View
Certificate Change Of Name Company
Change Of Name
10 January 1990 View
Miscellaneous
Miscellaneous
31 October 1989 View
Incorporation Company
Incorporation
31 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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