Filing status
- Accounts due
- 30 September 2025 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Late accounts bring an automatic penalty and can get a company struck off.
Softel Limited
- Incorporated
- 25 May 1983 (43 years)
- Previously known as
- Racetrade Limited (until 8 July 1983)
- Industry
- Other information technology service activities (62090)
- Directors
- Accounts type
- Small
- Region
- South East
- Address
- 12 Queen Eleanor HouseKingsclere ParkKingsclereRG20 4SW
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
American
Born August 1982 (44)
Officer history (21 former)
1 October 2023
Resigned Gopal, Sai, Mr. as Director
1 October 2023
22 May 2023
6 March 2023
Appointed Gopal, Sai, Mr. as Director
6 March 2023
10 December 2021
10 December 2021
10 December 2021
20 October 2021
1 December 2020
Resigned Consigli, Daniel James as Secretary
1 December 2020
1 December 2020
2 July 2020
2 July 2020
Resigned Anderson, Brian as Secretary
2 July 2020
Appointed Consigli, Daniel James as Secretary
2 July 2020
2 July 2020
2 July 2020
2 July 2020
12 March 2018
Resigned Tiszai Jr, William Richard as Director
12 March 2018
8 August 2017
4 October 2016
Appointed Tiszai Jr, William Richard as Director
4 October 2016
19 April 2013
Appointed Anderson, Brian as Secretary
19 April 2013
Resigned Rogers, Paul Jason as Director
19 April 2013
Resigned Rogers, Paul Jason as Secretary
25 January 2013
25 January 2013
Resigned Hunter, Gordon Innes as Director
25 January 2013
25 January 2013
Appointed Rogers, Paul Jason as Director
25 January 2013
Appointed Rogers, Paul Jason as Secretary
25 January 2013
25 January 2013
Resigned Berry, Diana Mary as Secretary
25 January 2013
Resigned Pemberton, Samuel William David as Director
25 January 2013
Resigned Berry, George as Director
7 July 2008
19 March 2008
16 June 2006
Appointed Pemberton, Samuel William David as Director
26 June 1997
Appointed Hunter, Gordon Innes as Director
26 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02017053
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Grass Valley Broadcast Solutions Limited Owns 75–100% of shares
Softel Limited This company Owns 75–100% of shares
Quantel Holdings (2010) Limited Owns 75–100% of shares
Quantel Group Limited Owns 75–100% of shares
Quantel Europe Limited Owns 75–100% of shares
Quantel Limited Owns 75–100% of shares
Snell Corporation Limited Owns 75–100% of shares
Grass Valley Limited Owns 75–100% of shares
Pro-Bel Holdings Limited Owns 75–100% of shares
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Accounts for a small company | 31 December 2023 | ||
| 30 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 1 October 2025 | Accounts for a small company | 31 December 2022 | ||
| 3 June 2025 | Director's details changed | |||
| 3 June 2025 | Confirmation statement with updates | 25 May 2025 |
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