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Company Information for

RESOFT LIMITED

5 HALCYON CLOSE, LONDON, SW13 0BE,
Company Registration Number
02135839
Private Limited Company
Active

Company Overview

About Resoft Ltd
RESOFT LIMITED was founded on 1987-06-01 and has its registered office in London. The organisation's status is listed as "Active". Resoft Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RESOFT LIMITED
 
Legal Registered Office
5 HALCYON CLOSE
LONDON
SW13 0BE
Other companies in SW14
 
Filing Information
Company Number 02135839
Company ID Number 02135839
Date formed 1987-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB694887651  
Last Datalog update: 2024-03-06 17:36:23
Primary Source:Companies House
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Companies with same name RESOFT LIMITED
The following companies were found which have the same name as RESOFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESOFT California Unknown
RESOFT HOLDING LIMITED 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Active Company formed on the 2023-07-06
RESOFT INC California Unknown
RESOFT INCORPORATED California Unknown
RESOFT SOLUTIONS LLC 11022 PIERCE VALLEY DR RICHMOND TX 77406 Active Company formed on the 2023-02-09
RESOFT SYNERGY SDN. BHD. Active
RESOFT TECHNOLOGY PTY LTD Active Company formed on the 2007-09-21
RESOFT TECHNOLOGY PTY LTD VIC 3072 Active Company formed on the 2007-09-21
RESOFT TRAINING HUB PRIVATE LIMITED SOPHIA ROAD Singapore 228149 Dissolved Company formed on the 2008-09-10
RESOFT, LLC 9026 37TH AVE SW SEATTLE WA 98126 Dissolved Company formed on the 2014-05-07
RESOFTEX LIMITED KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2017-09-01
RESOFTWARE INC 585 6TH AVENUE APT 4F New York BROOKLYN NY 112156238 Active Company formed on the 2012-07-02
RESOFTWARE LTD 19 THORN NOOK YORK YO31 9LH Active - Proposal to Strike off Company formed on the 2018-12-01

Company Officers of RESOFT LIMITED

Current Directors
Officer Role Date Appointed
ALAN HARRIS
Company Secretary 1997-09-02
ALAN HARRIS
Director 2011-01-07
JANICE MARY HARRIS
Director 2007-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PHILLIP MORGAN
Director 1997-09-02 2016-05-17
ALAN HARRIS
Director 1991-05-31 1997-09-02
MARION JOSE HARRIS
Company Secretary 1991-05-31 1997-08-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-09CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM Chester House 81-83 Fulham High Street London SW6 3JA
2020-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-02-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18CH01Director's details changed for Janice Mary Salmon on 2016-11-05
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIP MORGAN
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM 20 Mortlake High Street London SW14 8JN
2015-03-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-10CH01Director's details changed for Janice Mary Salmon on 2013-12-17
2014-06-10AD03Register(s) moved to registered inspection location
2014-06-09AD02Register inspection address has been changed
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARY SALMON / 17/12/2013
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP MORGAN / 17/12/2013
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HARRIS / 17/12/2013
2014-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN HARRIS on 2013-12-17
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/14 FROM Cornwallis, Burycroft Road Hook Norton Banbury Oxfordshire OX15 5PR
2013-05-31AR0131/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-21AR0131/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION FULL
2011-05-31AR0131/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-10AP01DIRECTOR APPOINTED MR ALAN HARRIS
2010-06-01AR0131/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP MORGAN / 31/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARY SALMON / 31/05/2010
2009-12-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-01-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-02-26AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-13363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-02-16288cSECRETARY'S PARTICULARS CHANGED
2007-02-16353LOCATION OF REGISTER OF MEMBERS
2007-02-16288aNEW DIRECTOR APPOINTED
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 7 CHURCH LANE FLITTON BEDFORD MK45 5EL
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-26363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-22363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-18363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-19363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-20363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-14363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-14363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-01363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-23363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-05-2088(2)RAD 01/05/98--------- £ SI 98@1=98 £ IC 2/100
1997-09-12288aNEW SECRETARY APPOINTED
1997-09-12288aNEW DIRECTOR APPOINTED
1997-09-12288bDIRECTOR RESIGNED
1997-09-12288bSECRETARY RESIGNED
1997-09-11CERTNMCOMPANY NAME CHANGED MICRO SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 12/09/97
1997-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-06-26363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-06-25363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1995-06-09363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to RESOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESOFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESOFT LIMITED

Intangible Assets
Patents
We have not found any records of RESOFT LIMITED registering or being granted any patents
Domain Names

RESOFT LIMITED owns 3 domain names.

windfarm.co.uk   resoft.co.uk   hookywind.co.uk  

Trademarks
We have not found any records of RESOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as RESOFT LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where RESOFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESOFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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