Company information:
Softlink Europe Limited (No: 02683152)
Address: EDEN HOUSE, TWO RIVERS BUSINESS PARK, WITNEY, OXFORDSHIRE, OX28 4BL, ENGLAND
Status: Active
Incorporated: 31-Jan-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 62090 - Other information technology service activities
Current Director: RICK BACCHUS ( DOB: Nov-1963 From: Sep-2013 )
Current Director: BRIAN BEATTIE ( DOB: Apr-1967 From: Sep-2013 )
Current Director: NATHAN JOHN GODFREY ( DOB: Jul-1974 From: Sep-2013 )
Current Director: CRAIG ANTHONY MCALISTER ( DOB: Apr-1973 From: Jun-2023 )
Current Director: MARK ROBERT MILLER ( DOB: Nov-1962 From: Sep-2013 )
Current Director: MIROSLAV VUJICIC ( DOB: Oct-1985 From: Jun-2023 )
Resigned Director: PHILIP JOHN CRESSWELL ( DOB: Nov-1953 From: Jan-1992 To: Dec-1992 )
Resigned Director: ALASDAIR DUNCAN DARROCH ( DOB: Oct-1956 From: Feb-1992 To: Aug-2010 )
Resigned Director: KIM ANTHONY DUFFY ( From: Jan-2009 To: Sep-2016 )
Resigned Director: IAIN ROBERT DUNBAR ( DOB: Aug-1954 From: Sep-1997 To: Aug-2010 )
Resigned Director: JOHN ALLAN DUNNE ( From: Feb-1992 To: Dec-2000 )
Resigned Director: ROBERT EDMUND DUNNE ( From: Jan-2001 To: Aug-2001 )
Resigned Director: ROBERT ESSON KITSON ( DOB: Jan-1940 From: Aug-2001 To: Nov-2006 )
Resigned Director: STEPHEN ANDREW LUNN ( From: Jan-1996 To: Mar-1996 )
Resigned Director: DAVID ERIC ROBSON ( DOB: May-1947 From: Jun-2001 To: Jan-2007 )
Resigned Secretary: IAIN ROBERT DUNBAR ( DOB: Aug-1954 From: Mar-1996 To: Mar-2002 )
Resigned Secretary: STEPHEN ANDREW LUNN ( From: Dec-1992 To: Mar-1996 )
Resigned Secretary: THORNCLIFFE COMPANY SERVICES LIMITED ( From: Jan-1992 To: Dec-1992 )
Resigned Secretary: THROGMORTON SECRETARIES LLP ( From: Jul-2007 To: Dec-2018 )
Resigned Secretary: THROGMORTON UK LIMITED ( From: Mar-2002 To: Jul-2007 )
Persons of Significant Control:
Softlink International Pty Ltd, 3/77 Brandl Street, Eight Mile Plains, Brisbane, Queensland, 4113, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-25, Ceased: 2021-02-28)
Constellation Software Inc., #1200 - 20 Adelaide Street East, Toronto, On M5c 2t6, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-28)