| Company Name | Softech International Limited |
|---|---|
| Director | Heronim Rutkowski |
| Company Status | Active |
| Company Number | 03015100 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1995(29 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Heronim Rutkowski |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 174 Princes Gardens London W3 0LW |
| Secretary Name | Katarzyna Urszula Kolendarska |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 174 Princes Gardens London W3 0LW |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | www.rutkowski.co.uk |
|---|
Location
| Registered Address | 174 Princes Gardens London W3 0LW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 3 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
|---|---|
| 11 November 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 12 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 14 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 20 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 13 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 13 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 31 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 6 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 9 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 9 February 2010 | Director's details changed for Heronim Rutkowski on 27 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Heronim Rutkowski on 27 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 20 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 January 2008 (6 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 January 2008 (6 pages) |
| 12 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 21 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 15 February 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 15 February 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 25 January 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
| 17 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
| 14 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 14 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 9 January 2003 | Accounts for a dormant company made up to 31 January 2002 (6 pages) |
| 9 January 2003 | Accounts for a dormant company made up to 31 January 2002 (6 pages) |
| 28 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 January 2001 (6 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 January 2001 (6 pages) |
| 28 February 2001 | Return made up to 27/01/01; full list of members
|
| 28 February 2001 | Return made up to 27/01/01; full list of members
|
| 12 December 2000 | Registered office changed on 12/12/00 from: 7 melville court haining close london W4 3AQ (1 page) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 7 melville court haining close london W4 3AQ (1 page) |
| 1 December 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 1 December 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 17 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 3 March 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 3 March 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 4 March 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 4 March 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 10 February 1997 | Return made up to 27/01/97; full list of members (6 pages) |
| 10 February 1997 | Return made up to 27/01/97; full list of members (6 pages) |
| 28 November 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 28 November 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 5 June 1996 | Ad 02/07/95--------- £ si 5@1 (2 pages) |
| 5 June 1996 | Ad 02/07/95--------- £ si 5@1 (2 pages) |
| 27 February 1996 | Director's particulars changed (2 pages) |
| 27 February 1996 | Return made up to 27/01/96; full list of members (6 pages) |
| 27 February 1996 | Return made up to 27/01/96; full list of members (6 pages) |
| 27 February 1996 | Director's particulars changed (2 pages) |
| 28 July 1995 | Ad 30/06/95--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
| 28 July 1995 | Ad 30/06/95--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
| 31 May 1995 | Ad 12/04/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 31 May 1995 | Ad 12/04/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 31 May 1995 | Accounting reference date notified as 31/01 (1 page) |
| 31 May 1995 | Accounting reference date notified as 31/01 (1 page) |
| 27 January 1995 | Incorporation (11 pages) |
| 27 January 1995 | Incorporation (11 pages) |