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Softel Limited

01726537

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, RG20 4SW
Incorporated 25/05/1983

Previously known as

Racetrade Limited · until 08/07/1983

Compliance

Last accounts

31/12/2022

small

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Jonathan Wilson

director · Since 01/10/2023

CEO

AMERICAN · UNITED STATES · Age 43

Also on 12 other boards

Jonathan Wilson

director · Since 01/10/2023

American · United States · Age 43

Former

Russell Michael Wood

director · Resigned 19/03/2008

George Berry

director · Resigned 25/01/2013

Diana Mary Berry

secretary · Resigned 25/01/2013

Gordon Innes Hunter

director · Resigned 25/01/2013

Samuel William David Pemberton

director · Resigned 25/01/2013

Darren Peter Forster

director · Resigned 25/01/2013

Paul Jason Rogers

secretary · Resigned 19/04/2013

Paul Jason Rogers

director · Resigned 19/04/2013

Michelle Lynne Higginson

director · Resigned 04/10/2016

William Richard Tiszai Jr

director · Resigned 12/03/2018

Brian Edward Anderson

director · Resigned 02/07/2020

Brian Anderson

secretary · Resigned 02/07/2020

Alec Thomas Lappe

director · Resigned 02/07/2020

Anne La Belle Malyszko

director · Resigned 02/07/2020

Daniel James Consigli

director · Resigned 01/12/2020

Daniel James Consigli

secretary · Resigned 01/12/2020

Timothy Bennard Greenfield

director · Resigned 20/10/2021

Timothy Lee Shoulders Ii

director · Resigned 10/12/2021

Daniel James Consigli

director · Resigned 06/03/2023

Richard Sussman

director · Resigned 22/05/2023

Sai Gopal

director · Resigned 01/10/2023

Persons with Significant Control

Grass Valley Broadcast Solutions Limited

75–100% shares
75–100% votes
Appoint directors

12, Queen Eleanor House, Kingsclere, RG20 4SW

Reg: 02017053 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MGG INVESTMENT GROUP LP

Created 02/07/2020Registered 16/07/2020Satisfied 21/03/2024
Charge
satisfied

MGG INVESTMENT GROUP LP

Created 02/07/2020Registered 16/07/2020Satisfied 21/03/2024
charge
satisfied

LLOYDS BANK PLC

Created 28/11/1991Registered 11/12/1991Satisfied 01/02/2013
charge
satisfied

LLOYDS BANK PLC

Created 19/01/1987Registered 22/01/1987Satisfied 01/02/2013
charge
satisfied

LLOYDS BANK PLC

Created 23/05/1985Registered 30/05/1985Satisfied 01/02/2013

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line112 Queen Eleanor House, Kingsclere Park
2026-06-13

12 QUEEN ELEANOR HOUSE, KINGSCLERE PARK

post townKingsclere
2026-06-13

KINGSCLERE

officer appointedWILSON, Jonathan
2026-06-13