SOFTCAT PLC

active Company number 02174990

Public Limited Company · Incorporated on 7th Oct 1987

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SIC code: 62090
Registered office: Marlow, SL7 1LW
Company type: Public Limited Company
Accounts: Next due 31st Jan 2027

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Overview

SOFTCAT PLC is a public limited company company based in Marlow. It was incorporated on 7th Oct 1987 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

8 Directors View directors

1 Company at address

10 Companies in postcode View postcode

SICs

View other companies in Marlow (SL) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in SL7 1LW £247,500 as of 9th Jul 2004 View postcode page

Average price (all time) £247,500

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graham Charlton	Director	19th Mar 2015	This company	British	View profile
Jacqueline Ferguson	Director	1st Jan 2024		British	View profile
Kathryn Mecklenburgh	Director	19th Jun 2023	This company	British	View profile
Robyn Perriss	Director	1st Jul 2019		British	View profile
Mayank Prakash	Director	1st Sep 2023		British	View profile
Luke Thomas	Secretary	14th Jan 2019	This company	Not recorded	—
Graeme Watt	Director	1st Apr 2018	This company	British	View profile
Lynne Weedall	Director	3rd May 2022		British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Oct 1987
Company type: Public Limited Company
SIC code: 62090
Accounts category: Group
Next accounts due: 31st Jan 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

7th Oct 1987 Company incorporated
22nd Oct 1992 Robert Willans resigned as Director
22nd Oct 1992 Robert Willans resigned as Secretary
22nd Oct 1992 Peter Kelly appointed as Secretary
4th Nov 1992 Anthony Newman appointed as Director
10th Oct 1995 Anthony Newman resigned as Director
1st May 1996 William Kenny appointed as Director
1st Aug 2001 Douglas Fawell appointed as Director
1st Aug 2001 David Simpson appointed as Director
31st Mar 2002 Peter Kelly resigned as Secretary
31st Mar 2002 William Kenny appointed as Secretary
28th Nov 2002 John Nash appointed as Director
6th Mar 2003 Joanna Paish appointed as Director
24th Mar 2006 Martin Hellawell appointed as Director
31st Jul 2007 David Ridgway appointed as Director
31st Oct 2007 Joanna Paish resigned as Director
29th Jun 2011 William Kenny resigned as Secretary
29th Jun 2011 Leanne Orr appointed as Secretary
26th Sep 2012 Leanne Orr resigned as Secretary
26th Sep 2012 William Kenny appointed as Secretary
14th Jan 2013 Peter Kelly resigned as Director
14th Jan 2013 John Nash resigned as Director
18th Jan 2013 Peter Kelly appointed as Director
8th May 2013 Brian Wallace appointed as Director
25th Jun 2013 Richard Lecoutre appointed as Director
26th Jun 2013 Colin Brown appointed as Director
10th Jun 2014 Douglas Fawell resigned as Director
10th Jun 2014 William Kenny resigned as Director
10th Jun 2014 David Ridgway resigned as Director
10th Jun 2014 David Simpson resigned as Director
19th Mar 2015 Richard Lecoutre resigned as Director
19th Mar 2015 Graham Charlton appointed as Director
16th Sep 2015 Lee Ginsberg appointed as Director
1st Oct 2015 Peter Ventress appointed as Director
15th Oct 2015 Colin Brown resigned as Director
15th Oct 2015 Peter Kelly resigned as Director
19th Oct 2015 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
19th Oct 2015 William Kenny resigned as Secretary
3rd Nov 2015 Vinodka Murria appointed as Director
9th Dec 2016 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
9th Dec 2016 Winifred Chime appointed as Secretary
31st Mar 2018 Brian Wallace resigned as Director
1st Apr 2018 Graeme Watt appointed as Director
31st Oct 2018 Winifred Chime resigned as Secretary
1st Nov 2018 LINK COMPANY MATTERS LIMITED appointed as Corporate secretary
14th Jan 2019 LINK COMPANY MATTERS LIMITED resigned as Corporate secretary
14th Jan 2019 Luke Thomas appointed as Secretary
30th Jun 2019 Lee Ginsberg resigned as Director
1st Jul 2019 Robyn Perriss appointed as Director
5th Dec 2019 Karen Slatford appointed as Director
31st Dec 2019 Peter Ventress resigned as Director
3rd May 2022 Lynne Weedall appointed as Director
17th Jan 2023 Karen Slatford resigned as Director
19th Jun 2023 Kathryn Mecklenburgh appointed as Director
31st Jul 2023 Martin Hellawell resigned as Director
1st Sep 2023 Mayank Prakash appointed as Director
1st Jan 2024 Jacqueline Ferguson appointed as Director
9th Dec 2024 Vinodka Murria resigned as Director
17th May 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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