SOFTTEK UK LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Softtek Uk Ltd

SOFTTEK UK LIMITED was founded on 2007-05-25 and has its registered office in . The organisation's status is listed as "Active". Softtek Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
SOFTTEK UK LIMITED

10 JOHN STREET LONDON WC1N 2EB Other companies in WC1N

Filing Information

Company Number		06260006
Company ID Number		06260006
Date formed		2007-05-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB910250869

Last Datalog update:	2023-11-06 05:34:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFTTEK UK LIMITED
The accountancy firm based at this address is RDP ASSOCIATES LTD.

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Company Officers of SOFTTEK UK LIMITED

Current Directors

Officer	Role	Date Appointed
MARIA FERNANDEZ	Company Secretary	2007-05-25
MARCOS JIMENEZ	Director	2009-06-26
BENIGNO CESAR LOPEZ SANTIAGO	Director	2007-05-25
ROBERTO NEFTALI MONTELONGO ROMERO	Director	2007-05-25
DORIS MARIA LUISA SEEDORF FERNANDEZ	Director	2013-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUIS RICARDO VALENCIA	Director	2007-05-25	2009-06-26

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.

Date	Document Type	Document Description
2023-09-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-07		Director's details changed for Benigno Cesar Lopez Santiago on 2023-05-25
2023-07-07		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-12-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-07-12	CH01	Director's details changed for Doris Maria Luisa Seedorf Fernandez on 2022-07-12
2022-03-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-03-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-03-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-04-20	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-04-20	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-04-20	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-03-09	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-03-08	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-20	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-20	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-10-18	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-18	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-18	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2018-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCOS JIMENEZ
2018-11-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-05	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-06-11	LATEST SOC	11/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2017-10-31	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-31	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-31	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-24	PSC08	Notification of a person with significant control statement
2017-07-24	LATEST SOC	24/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22	AR01	25/05/16 ANNUAL RETURN FULL LIST
2016-06-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MARIA FERNANDEZ on 2016-05-24
2015-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25	AR01	25/05/15 ANNUAL RETURN FULL LIST
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09	AR01	25/05/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	AP01	DIRECTOR APPOINTED DORIS MARIA LUISA SEEDORF FERNANDEZ
2013-06-11	AR01	25/05/13 FULL LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-11	AR01	25/05/12 FULL LIST
2011-10-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-09	AR01	25/05/11 FULL LIST
2010-10-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-02	AR01	25/05/10 FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENIGNO CESAR LOPEZ SANTIAGO / 25/05/2010
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCOS JIMENEZ / 25/05/2010
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO NEFTALI MONTELONGO ROMERO / 25/05/2010
2009-07-08	288b	APPOINTMENT TERMINATE, DIRECTOR LUIS RICARDO VALENCIA LOGGED FORM
2009-07-08	288b	APPOINTMENT TERMINATED DIRECTOR LUIS VALENCIA
2009-07-08	288a	DIRECTOR APPOINTED MARCOS JIMENEZ LOGGED FORM
2009-07-08	288a	DIRECTOR APPOINTED MARCOS JIMENEZ
2009-06-22	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-25	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-27	225	PREVSHO FROM 31/05/2008 TO 31/12/2007
2007-05-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to SOFTTEK UK 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 SOFTTEK UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SOFTTEK UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2012-12-31	£ 56,799
Creditors Due Within One Year	2011-12-31	£ 51,646

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

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 SOFTTEK UK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 87,233
Cash Bank In Hand	2011-12-31	£ 28,646
Current Assets	2012-12-31	£ 165,818
Current Assets	2011-12-31	£ 65,166
Debtors	2012-12-31	£ 78,585
Debtors	2011-12-31	£ 36,520
Shareholder Funds	2012-12-31	£ 109,019
Shareholder Funds	2011-12-31	£ 13,520

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SOFTTEK UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOFTTEK UK LIMITED

Trademarks

We have not found any records of SOFTTEK UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOFTTEK UK 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 (62090 - Other information technology service activities) as SOFTTEK UK LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where SOFTTEK UK 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 SOFTTEK UK 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 SOFTTEK UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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