Company NameSoftech International Limited
DirectorHeronim Rutkowski
Company StatusActive
Company Number03015100
CategoryPrivate Limited Company
Incorporation Date27 January 1995 (24 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Heronim Rutkowski
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address174 Princes Gardens
London
W3 0LW
Secretary NameKatarzyna Urszula Kolendarska
NationalityBritish
StatusCurrent
Appointed27 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address174 Princes Gardens
London
W3 0LW
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Contact

Websitewww.rutkowski.co.uk

Location

Registered Address174 Princes Gardens
London
W3 0LW
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return27 January 2019 (10 months, 2 weeks ago)
Next Return Due10 February 2020 (2 months from now)

Filing History

10 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
8 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
31 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10
(4 pages)
14 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
16 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10
(4 pages)
24 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
20 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 10
(4 pages)
13 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
31 January 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
11 October 2012Accounts for a dormant company made up to 31 January 2012 (6 pages)
6 February 2012Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
27 October 2011Accounts for a dormant company made up to 31 January 2011 (6 pages)
9 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
26 October 2010Accounts for a dormant company made up to 31 January 2010 (6 pages)
9 February 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Heronim Rutkowski on 27 January 2010 (2 pages)
8 December 2009Accounts for a dormant company made up to 31 January 2009 (6 pages)
20 February 2009Return made up to 27/01/09; full list of members (3 pages)
26 November 2008Accounts for a dormant company made up to 31 January 2008 (6 pages)
12 February 2008Return made up to 27/01/08; full list of members (2 pages)
29 October 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
21 February 2007Return made up to 27/01/07; full list of members (2 pages)
24 October 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 February 2006Return made up to 27/01/06; full list of members (6 pages)
1 December 2005Accounts for a dormant company made up to 31 January 2005 (5 pages)
25 January 2005Return made up to 27/01/05; full list of members (6 pages)
27 August 2004Accounts for a dormant company made up to 31 January 2004 (6 pages)
17 February 2004Return made up to 27/01/04; full list of members (6 pages)
21 November 2003Accounts for a dormant company made up to 31 January 2003 (6 pages)
14 February 2003Return made up to 27/01/03; full list of members (6 pages)
9 January 2003Accounts for a dormant company made up to 31 January 2002 (6 pages)
28 February 2002Return made up to 27/01/02; full list of members (6 pages)
30 November 2001Accounts for a dormant company made up to 31 January 2001 (6 pages)
28 February 2001Return made up to 27/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 December 2000Registered office changed on 12/12/00 from: 7 melville court haining close london W4 3AQ (1 page)
1 December 2000Full accounts made up to 31 January 2000 (11 pages)
17 February 2000Return made up to 27/01/00; full list of members (6 pages)
3 December 1999Full accounts made up to 31 January 1999 (10 pages)
3 March 1999Return made up to 27/01/99; no change of members (4 pages)
2 December 1998Full accounts made up to 31 January 1998 (9 pages)
4 March 1998Return made up to 27/01/98; no change of members (4 pages)
3 December 1997Full accounts made up to 31 January 1997 (9 pages)
10 February 1997Return made up to 27/01/97; full list of members (6 pages)
28 November 1996Full accounts made up to 31 January 1996 (9 pages)
5 June 1996Ad 02/07/95--------- £ si [email protected] (2 pages)
27 February 1996Return made up to 27/01/96; full list of members (6 pages)
27 February 1996Director's particulars changed (2 pages)
28 July 1995Ad 30/06/95--------- £ si [email protected]=2 £ ic 3/5 (2 pages)
31 May 1995Ad 12/04/95--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
31 May 1995Accounting reference date notified as 31/01 (1 page)
27 January 1995Incorporation (11 pages)