Softfusion Limited

Company Name	Softfusion Limited
Directors	Jeremy Matthew Harman Cannell and Peggy Lee
Company Status	Active
Company Number	03919148
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 2 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	Jeremy Matthew Harman Cannell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	24 years, 2 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Upper Lodge The Broyle Ringmer East Sussex BN8 5AP

Secretary Name	Peggy Lee
Nationality	British
Status	Current
Appointed	01 April 2002(2 years, 1 month after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	2 Upper Lodge Cottages The Broyle Ringmer East Sussex BN8 5AP

Director Name	Mrs Peggy Lee
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	103-105 Brighton Road Coulsdon Surrey CR5 2NG

Director Name	John Clark Mustarde
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Flat 3 19 Montpelier Crescent Brighton East Sussex BN1 3JF

Secretary Name	Jeremy Matthew Harman Cannell
Nationality	British
Status	Resigned
Appointed	23 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2002)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Upper Lodge The Broyle Ringmer East Sussex BN8 5AP

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Contact

Website	www.softfusion.co.uk
Telephone	01825 841006
Telephone region	Uckfield

Location

Registered Address	103-105 Brighton Road Coulsdon Surrey CR5 2NG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£259,527
Cash	£221,985
Current Liabilities	£36,071

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

30 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
4 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
18 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
5 April 2018	Appointment of Mrs Peggy Lee as a director on 1 August 2017 (2 pages)
11 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
18 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
18 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
8 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
21 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 September 2012	Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
8 September 2012	Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
16 July 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
28 March 2012	Statement of company's objects (2 pages)
28 March 2012	Statement of company's objects (2 pages)
28 March 2012	Change of share class name or designation (2 pages)
28 March 2012	Particulars of variation of rights attached to shares (2 pages)
28 March 2012	Change of share class name or designation (2 pages)
28 March 2012	Particulars of variation of rights attached to shares (2 pages)
28 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 March 2012	Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB on 15 March 2012 (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 May 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Jeremy Matthew Harman Cannell on 3 February 2010 (2 pages)
5 May 2010	Director's details changed for Jeremy Matthew Harman Cannell on 3 February 2010 (2 pages)
5 May 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Jeremy Matthew Harman Cannell on 3 February 2010 (2 pages)
5 May 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
18 February 2009	Return made up to 03/02/09; full list of members (3 pages)
18 February 2009	Return made up to 03/02/09; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 April 2008	Return made up to 03/02/08; full list of members (3 pages)
25 April 2008	Return made up to 03/02/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 June 2007	Return made up to 03/02/07; full list of members (2 pages)
27 June 2007	Return made up to 03/02/07; full list of members (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 April 2006	Registered office changed on 05/04/06 from: sussex innovation centre university of sussex brighton BN1 9SB (1 page)
5 April 2006	Registered office changed on 05/04/06 from: sussex innovation centre university of sussex brighton BN1 9SB (1 page)
22 March 2006	Return made up to 03/02/06; full list of members 363(287) ‐ Registered office changed on 22/03/06 (6 pages)
22 March 2006	Return made up to 03/02/06; full list of members 363(287) ‐ Registered office changed on 22/03/06 (6 pages)
18 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
24 February 2005	Return made up to 03/02/05; full list of members (2 pages)
24 February 2005	Return made up to 03/02/05; full list of members (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
6 February 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 February 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
8 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
20 May 2003	Return made up to 03/02/03; full list of members (8 pages)
20 May 2003	Return made up to 03/02/03; full list of members (8 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
7 May 2002	Return made up to 03/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 2002	Return made up to 03/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2001	Registered office changed on 19/10/01 from: 21-22 old steine brighton east sussex BN1 1EL (1 page)
19 October 2001	Director's particulars changed (1 page)
19 October 2001	Registered office changed on 19/10/01 from: 21-22 old steine brighton east sussex BN1 1EL (1 page)
19 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2001	Director's particulars changed (1 page)
5 March 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/00 (1 page)
21 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/00 (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 2 upper lodge farm cottages the broyle, ringmer lewes east sussex BN8 5AP (1 page)
21 July 2000	Secretary's particulars changed (1 page)
21 July 2000	Secretary's particulars changed (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 2 upper lodge farm cottages the broyle, ringmer lewes east sussex BN8 5AP (1 page)
8 May 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
8 May 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Ad 23/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 April 2000	Ad 23/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 February 2000	Incorporation (13 pages)
3 February 2000	Incorporation (13 pages)

Softfusion Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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