Softlink Europe Limited. Head office in Witney. Check Director.

Softlink Europe Limited, Witney

Softlink Europe Limited is a private limited company. Situated at 6 Langdale Court, Witney OX28 6FG, this 32 years old enterprise was incorporated on 1992-01-31 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
6 directors can be found in the company: Craig M. (appointed on 02 June 2023), Miroslav V. (appointed on 02 June 2023), Rick B. (appointed on 30 September 2013).

About
Name: Softlink Europe Limited
Number: 02683152
Incorporation date: 1992-01-31
End of financial year: 31 December


Address:	6 Langdale Court Witney OX28 6FG
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Constellation Software Inc.

28 February 2021

Address	#1200 - 20 Adelaide Street East, Toronto, On M5c 2t6, Canada
Legal authority	Canadian Law
Legal form	Limited Company
Country registered	Canada
Place registered	Registered On The Canadian Stock Exchange: Constellation Software Inc. (Csu.To)
Registration number	Not Applicable
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Softlink International Pty Ltd

25 January 2019 - 28 February 2021

Address	3/77 Brandl Street, Eight Mile Plains, Brisbane, Queensland, 4113, Australia
Legal authority	Australian Securities & Investments Commission
Legal form	Australian Proprietary Company
Country registered	Australia
Place registered	Australian Securities & Investments Commission
Registration number	12 010 822 143
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Softlink Europe Limited confirmation statement filing is 2024-03-14. The last one was submitted on 2023-02-28. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Constellation Software Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Adelaide Street East, On M5C 2T6. Softlink International Pty Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brandl Street, Eight Mile Plains, Queensland, 4113.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, August 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, April 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, May 2018 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 12th, June 2017 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 2nd, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 14th, March 2016 \| annual return	Free Download (9 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/06/30 filed on: 13th, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 17th, March 2015 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 2014/06/30 filed on: 12th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 19th, March 2014 \| annual return	Free Download (9 pages)
SH01	80.00 GBP is the capital in company's statement on 2014/03/19 capital
AA	Small company accounts made up to 2013/06/30 filed on: 10th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/06/30 filed on: 4th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 7th, March 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 16th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 30th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 13th, October 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 7th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 7th, April 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 5th, May 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/04/21 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/27 with complete member list filed on: 27th, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 3rd, January 2008 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 3rd, January 2008 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 4th, May 2007 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 4th, May 2007 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 20th, April 2006 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 20th, April 2006 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 10th, May 2005 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 10th, May 2005 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/03/04 with complete member list filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/03/04 with complete member list filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 9th, March 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 9th, March 2004 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 28th, April 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 28th, April 2003 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 3rd, May 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 3rd, May 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/06 with complete member list filed on: 6th, February 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/02/06 with complete member list filed on: 6th, February 2002 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 1st, August 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 1st, August 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/13 with complete member list filed on: 13th, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/13 with complete member list filed on: 13th, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/14 with complete member list filed on: 14th, March 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/14 with complete member list filed on: 14th, March 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 6th, February 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 6th, February 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 1st, April 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 1st, April 1999 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/02/01 with complete member list filed on: 1st, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/02/01 with complete member list filed on: 1st, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/05/05 with complete member list filed on: 5th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/05 with complete member list filed on: 5th, May 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 12th, December 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 12th, December 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 4th, May 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 4th, May 1997 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/03/11 with complete member list filed on: 11th, March 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/03/11 with complete member list filed on: 11th, March 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/06/30 filed on: 24th, April 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/06/30 filed on: 24th, April 1996 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/01/25 with complete member list filed on: 25th, January 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/01/25 with complete member list filed on: 25th, January 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/02/15 with complete member list filed on: 15th, February 1995 \| annual return	Free Download
363(288)	Annual return (Registered office changed on 15/02/95) up to 1995/02/15 annual return
363s	Annual return drawn up to 1995/02/15 with complete member list filed on: 15th, February 1995 \| annual return
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 12th, December 1994 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 12th, December 1994 \| accounts
AA	Full accounts for the period ending 1994/01/31 filed on: 28th, November 1994 \| accounts	Free Download
AA	Full accounts for the period ending 1994/01/31 filed on: 28th, November 1994 \| accounts
363s	Annual return drawn up to 1994/05/10 with complete member list filed on: 10th, May 1994 \| annual return	Free Download
363s	Annual return drawn up to 1994/05/10 with complete member list filed on: 10th, May 1994 \| annual return
AA	Full accounts for the period ending 1993/01/31 filed on: 1st, December 1993 \| accounts
AA	Full accounts for the period ending 1993/01/31 filed on: 1st, December 1993 \| accounts	Free Download
363s	Annual return drawn up to 1993/05/12 with complete member list filed on: 12th, May 1993 \| annual return	Free Download
363s	Annual return drawn up to 1993/05/12 with complete member list filed on: 12th, May 1993 \| annual return

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