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SOFTCAT PLC

SOFTCAT PLC is an active public limited company, incorporated on 7 October 1987. The nature of the business is Other information technology service activities. The company's registered office is on Fieldhouse Lane, Marlow. The company's accounts were last made up to 31 July 2023, are next due on 31 January 2025, and fall under the accounts category: Full. SOFTCAT PLC has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number02174990
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date07/10/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOLAR HOUSE
Address Line 2FIELDHOUSE LANE
Post TownMARLOW
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeSL7 1LW

Accounts

Accounting Reference Date31st July
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date31/05/2024
Last Made Up Date17/05/2023

Return

Next Due Date22/06/2017
Last Made Up Date25/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
SOFTCAT PLC

Directors

(The company's officers)
MR GRAHAM CHARLTON
(~46 year old British national)
SOLAR HOUSE FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1LW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in ENGLAND
Appointed on 19/03/2015
MRS JACQUELINE PATRICIA CHRISTINE FERGUSON
(~53 year old British national)
SOLAR HOUSE FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1LW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2024
DR KATHRYN ISABEL MECKLENBURGH
(~50 year old British national)
SOLAR HOUSE FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1LW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 19/06/2023
MS VINODKA MURRIA (BSCHONS MBA FSA AUTHORISED)
(~61 year old British national)
SOLAR HOUSE FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1LW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/2015
MRS ROBYN PERRISS
(~50 year old British national)
SOLAR HOUSE FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1LW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2019
MR MAYANK PRAKASH
(~51 year old British national)
SOLAR HOUSE FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1LW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2023
MR GRAEME ALISTAIR WATT (BSC ACA)
(~63 year old British national)
SOLAR HOUSE FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1LW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2018
MRS LYNNE MARIE WEEDALL
(~56 year old British national)
SOLAR HOUSE FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1LW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/05/2022
MR LUKE THOMAS
SOLAR HOUSE FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1LW, UNITED KINGDOM
  • Current Secretary
Appointed on 14/01/2019

Connections

(Shared officers)
ADVANCED ADVT LIMITED
  • CHAIRMAN VINODKA MURRIA (BSCHONS MBA FSA AUTHORISED)
  • DR KATHRYN ISABEL MECKLENBURGH
  • DR KATHRYN ISABEL MECKLENBURGH
  • DR KATHRYN ISABEL MECKLENBURGH
BUNZL PUBLIC LIMITED COMPANY
  • MS VINODKA MURRIA (BSCHONS MBA FSA AUTHORISED)
CAVENDISH FINANCIAL PLC
  • MS VINODKA MURRIA (BSCHONS MBA FSA AUTHORISED)
  • MS VINODKA MURRIA (BSCHONS MBA FSA AUTHORISED)
CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
  • MRS JACQUELINE PATRICIA CHRISTINE FERGUSON
  • MRS ROBYN PERRISS
  • MRS LYNNE MARIE WEEDALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOFTCAT PLC: Maps

Maps show the location of the postcode of the registered office, SL7 1LW.

Map of SOFTCAT PLC at local scale
Map of SOFTCAT PLC at local scale
Map of SOFTCAT PLC at district scale
Map of SOFTCAT PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL7 1LW

Other companies with registered offices in SL7 1LW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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