UK Companies House feature
SOFTLINK EUROPE LIMITED
Profile
- Company number
- 02683152
- Status
- Active
- Incorporation
- 1992-01-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bronsens
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BACCHUS, Rick | Director | 2013-09-30 | Nov 1963 | Canadian |
| BEATTIE, Brian | Director | 2013-09-30 | Apr 1967 | Canadian |
| GODFREY, Nathan John | Director | 2013-09-30 | Jul 1974 | Australian |
| MCALISTER, Craig Anthony | Director | 2023-06-02 | Apr 1973 | Australian |
| VUJICIC, Miroslav | Director | 2023-06-02 | Oct 1985 | Canadian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNBAR, Iain Robert | Secretary | 1996-03-21 | 2002-03-27 |
| LUNN, Stephen Andrew | Secretary | 1992-12-21 | 1996-03-21 |
| THORNCLIFFE COMPANY SERVICES LIMITED | Corporate Secretary | 1992-01-28 | 1992-12-21 |
| THROGMORTON SECRETARIES LLP | Corporate Secretary | 2007-07-16 | 2018-12-31 |
| THROGMORTON UK LIMITED | Corporate Secretary | 2002-03-27 | 2007-07-16 |
| CRESSWELL, Philip John | Director | 1992-01-28 | 1992-12-21 |
| DARROCH, Alasdair Duncan | Director | 1992-02-04 | 2010-08-03 |
| DUFFY, Kim Anthony | Director | 2009-01-22 | 2016-09-15 |
| DUFFY, Kim Anthony | Director | 2009-01-01 | 2009-01-01 |
| DUNBAR, Iain Robert | Director | 1997-09-20 | 2010-08-02 |
| DUNNE, John Allan | Director | 1992-02-09 | 2000-12-22 |
| DUNNE, Robert Edmund | Director | 2001-01-20 | 2001-08-28 |
| KITSON, Robert Esson | Director | 2001-08-15 | 2006-11-01 |
| LUNN, Stephen Andrew | Director | 1996-01-05 | 1996-03-21 |
| LUNN, Stephen Andrew | Director | 1992-01-28 | 1993-09-10 |
| MILLER, Mark | Director | 2013-09-30 | 2024-07-03 |
| ROBSON, David Eric | Director | 2001-06-01 | 2007-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Constellation Software Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-28 | Active |
| Softlink International Pty Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-25 | Ceased 2021-02-28 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2025-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | TM01 | officers | termination director company with name termination date |
| 2024-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-06 | AD02 | address | change sail address company with old address new address |
| 2024-02-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-06-07 | AP01 | officers | appoint person director company with name date |
| 2023-06-07 | AP01 | officers | appoint person director company with name date |
| 2023-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-08 | AA | accounts | accounts with accounts type full |
| 2022-03-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-03 | CH01 | officers | change person director company with change date |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-11 | AD01 | address | change registered office address company with date old address new address |
| 2021-03-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-03-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.