SOFTCAT PLC - MARLOW


Company Profile Company Filings

Overview

SOFTCAT PLC is a Public Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
SOFTCAT PLC was incorporated 36 years ago on 07/10/1987 and has the registered number: 02174990. The accounts status is FULL and accounts are next due on 31/01/2025.

SOFTCAT PLC - MARLOW

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 31/01/2025

Registered Office

SOLAR HOUSE
MARLOW
BUCKINGHAMSHIRE
SL7 1LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KATHRYN ISABEL MECKLENBURGH May 1973 British Director 2023-06-19 CURRENT
MRS JACQUELINE FERGUSON Aug 1970 British Director 2024-01-01 CURRENT
MS VINODKA MURRIA Oct 1962 British Director 2015-11-03 CURRENT
MS ROBYN PERRISS Aug 1973 British Director 2019-07-01 CURRENT
MAYANK PRAKASH Jan 1973 British Director 2023-09-01 CURRENT
MR GRAEME ALISTAIR WATT Mar 1961 British Director 2018-04-01 CURRENT
MR GRAHAM CHARLTON Oct 1977 British Director 2015-03-19 CURRENT
LYNNE MARIE WEEDALL Jun 1967 British Director 2022-05-03 CURRENT
MR LUKE THOMAS Secretary 2019-01-14 CURRENT
DAVID RIDGWAY Dec 1973 British Director 2007-07-31 UNTIL 2014-06-10 RESIGNED
MR RICHARD ANTHONY LECOUTRE Aug 1970 British Director 2013-06-25 UNTIL 2015-03-19 RESIGNED
MR PETER DAVID JOHN KELLY Jul 1957 British Director 2013-01-18 UNTIL 2015-10-15 RESIGNED
MR ANTHONY NEWMAN Feb 1948 British Director 1992-11-04 UNTIL 1995-10-10 RESIGNED
JOANNA JAYNE PAISH Dec 1969 British Director 2003-03-06 UNTIL 2007-10-31 RESIGNED
WINIFRED CHIME Secretary 2016-12-09 UNTIL 2018-10-31 RESIGNED
WILLIAM JAMES KENNY Apr 1964 Irish Secretary 2002-03-31 UNTIL 2011-06-29 RESIGNED
MR WILLIAM KENNY Secretary 2012-09-26 UNTIL 2015-10-19 RESIGNED
MRS LEANNE ORR Secretary 2011-06-29 UNTIL 2012-09-26 RESIGNED
ROBERT HENRY WILLANS Nov 1957 British Secretary RESIGNED
MR PETER DAVID JOHN KELLY Jul 1957 British Secretary 1992-10-22 UNTIL 2002-03-31 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-10-19 UNTIL 2016-12-09 RESIGNED
MR DAVID EDWARD SIMPSON Jul 1971 British Director 2001-08-01 UNTIL 2014-06-10 RESIGNED
MR PETER JOHN VENTRESS Dec 1960 British Director 2015-10-01 UNTIL 2019-12-31 RESIGNED
MRS KAREN SLATFORD Sep 1956 British Director 2019-12-05 UNTIL 2023-01-17 RESIGNED
MR BRIAN WALLACE Mar 1954 British Director 2013-05-08 UNTIL 2018-03-31 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-01 UNTIL 2019-01-14 RESIGNED
WILLIAM JAMES KENNY Apr 1964 Irish Director 1996-05-01 UNTIL 2014-06-10 RESIGNED
MR PETER DAVID JOHN KELLY Jul 1957 British Director RESIGNED
MR COLIN WILLIAM BROWN Sep 1962 British Director 2013-06-26 UNTIL 2015-10-15 RESIGNED
MARTIN JOHN HELLAWELL Mar 1965 British Director 2006-03-24 UNTIL 2023-07-31 RESIGNED
MR LEE DALE GINSBERG Aug 1957 British Director 2015-09-16 UNTIL 2019-06-30 RESIGNED
LORD JOHN ALFRED STODDARD NASH Mar 1949 British Director 2002-11-28 UNTIL 2013-01-14 RESIGNED
MR DOUGLAS FAWELL Apr 1972 British Director 2001-08-01 UNTIL 2014-06-10 RESIGNED
ROBERT HENRY WILLANS Nov 1957 British Director RESIGNED

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