Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Softlink Europe Limited
- Incorporated
- 31 January 1992 (34 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Craig Anthony Mcalister
- Owned by
- Constellation Software Inc.
- Accounts type
- Small
- Region
- South East
- Address
- Eden HouseTwo Rivers Business ParkWitneyOX28 4BL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Mcalister, Craig Anthony
Director · Appointed 2 June 2023
Australian
Born April 1973 (53)
Canadian
Born October 1985 (41)
Director · Appointed 30 September 2013
Canadian
Born November 1963
Director · Appointed 30 September 2013
Canadian
Born April 1967 (59)
Godfrey, Nathan John
Director · Appointed 30 September 2013
Australian
Born July 1974 (52)
Officer history (17 former)
3 July 2024
2 June 2023
2 June 2023
Appointed Mcalister, Craig Anthony as Director
31 December 2018
15 September 2016
Resigned Duffy, Kim Anthony as Director
30 September 2013
30 September 2013
Appointed Godfrey, Nathan John as Director
30 September 2013
30 September 2013
3 August 2010
2 August 2010
Resigned Dunbar, Iain Robert as Director
22 January 2009
Appointed Duffy, Kim Anthony as Director
1 January 2009
Appointed Duffy, Kim Anthony as Director
1 January 2009
Resigned Duffy, Kim Anthony as Director
16 July 2007
16 July 2007
3 January 2007
1 November 2006
27 March 2002
Resigned Dunbar, Iain Robert as Secretary
27 March 2002
28 August 2001
Resigned Dunne, Robert Edmund as Director
15 August 2001
1 June 2001
20 January 2001
Appointed Dunne, Robert Edmund as Director
22 December 2000
Resigned Dunne, John Allan as Director
20 September 1997
Appointed Dunbar, Iain Robert as Director
21 March 1996
Resigned Lunn, Stephen Andrew as Director
21 March 1996
Resigned Lunn, Stephen Andrew as Secretary
21 March 1996
Appointed Dunbar, Iain Robert as Secretary
5 January 1996
Appointed Lunn, Stephen Andrew as Director
10 September 1993
Resigned Lunn, Stephen Andrew as Director
21 December 1992
Appointed Lunn, Stephen Andrew as Secretary
21 December 1992
Resigned Thorncliffe Company Services Limited as Corporate Secretary
21 December 1992
Resigned Cresswell, Philip John as Director
9 February 1992
Appointed Dunne, John Allan as Director
4 February 1992
28 January 1992
Appointed Thorncliffe Company Services Limited as Corporate Secretary
28 January 1992
Appointed Cresswell, Philip John as Director
28 January 1992
Appointed Lunn, Stephen Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Constellation Software Inc.
Corporate entity · Notified 28 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Not Applicable
Holdings 1
Companies where Softlink Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 February 2021
Ceased Softlink International Pty Ltd — Owns 75–100% of shares
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 25 July 2025 | Full accounts | 31 December 2024 | ||
| 7 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 2 October 2024 | Full accounts | 31 December 2023 |
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