SOFTLINK EUROPE LIMITED
EDEN HOUSE, TWO RIVERS BUSINESS PARK, WITNEY OX28 4BL- Active
- Private Limited Company
- Company No. 02683152
- Last Updated: 01 Mar 2024
Company Profile
SOFTLINK EUROPE LIMITED was incorporated on Friday, January 31, 1992 as a Private Limited Company with registered address in WITNEY. SOFTLINK EUROPE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 32 years 7 months and 20 days.
| Name | SOFTLINK EUROPE LIMITED |
|---|---|
| Company number | 02683152 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDEN HOUSE TWO RIVERS BUSINESS PARK WITNEY OX28 4BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Constellation Software Inc. Adelaide Street East |
Dates: Sunday, February 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Softlink International Pty Ltd Brandl Street, Eight Mile Plains |
Dates: Friday, January 25, 2019 - Sunday, February 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SOFTLINK EUROPE LIMITED | 31 Jan 1992 |