Soft-Ex (UK) Limited

Active03025671 Private limited company
Incorporated
23 February 1995 (31 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Fergus Cullen
Ian Sparling
Owned by
Widepoint Corporation
Accounts type
Full
Region
South East
Address
200 Brook Drive
Green Park
Reading
RG2 6UB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cullen, Fergus
Director · Appointed 30 March 2026
Irish
Born August 1968 (58)
Sparling, Ian
Secretary · Appointed 14 February 2002
Irish
Sparling, Ian
Director · Appointed 14 February 2002
Irish
Born February 1966 (60)
Officer history (16 former)
31 March 2026
Resigned Lindsay, Ian as Director
30 March 2026
Appointed Cullen, Fergus as Director
15 May 2019
Resigned Mussa, Kito as Director
10 November 2017
Resigned Mccubbin, James as Director
9 November 2017
Appointed Mussa, Kito as Director
1 May 2014
Appointed Mccubbin, James as Director
6 March 2002
Resigned Woods, Henry as Director
14 February 2002
Appointed Sparling, Ian as Secretary
14 February 2002
Appointed Sparling, Ian as Director
14 February 2001
Resigned Leith, Lewis, Dr as Secretary
31 October 1999
Resigned Mcevoy, Paschal as Director
2 April 1997
Appointed Leith, Lewis, Dr as Secretary
2 April 1997
Resigned Paul, Suzanne Lillian as Director
2 April 1997
Resigned Paul, Suzanne Lillian as Secretary
3 January 1997
Resigned Gardner, Peter John as Director
1 September 1995
Appointed Mcevoy, Paschal as Director
1 September 1995
Appointed Lindsay, Ian as Director
1 September 1995
Appointed Paul, Suzanne Lillian as Director
18 August 1995
Resigned Hardcastle, John Christopher as Secretary
18 August 1995
Resigned Hardcastle, John Christopher as Director
24 February 1995
Appointed Gardner, Peter John as Director
24 February 1995
Appointed Paul, Suzanne Lillian as Secretary
24 February 1995
Appointed Hardcastle, John Christopher as Director
24 February 1995
Appointed Woods, Henry as Director
24 February 1995
Appointed Hardcastle, John Christopher as Secretary
24 February 1995
Resigned Nicholls, Andrew Christopher as Director
24 February 1995
Resigned Haran, James Emmet Patrick as Secretary
23 February 1995
Appointed Childs, Maureen Anne as Secretary
23 February 1995
Resigned Childs, Maureen Anne as Secretary
23 February 1995
Appointed Childs, Maureen Anne as Director
23 February 1995
Resigned Childs, Maureen Anne as Director
23 February 1995
Appointed Haran, James Emmet Patrick as Secretary
23 February 1995
Resigned Payne, Brian John as Director
23 February 1995
Appointed Nicholls, Andrew Christopher as Director
23 February 1995
Appointed Payne, Brian John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Widepoint Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. 52-2040275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 October 2025Full accounts31 December 2024
23 January 2025Confirmation statement with no updates23 January 2025
11 October 2024Full accounts31 December 2023
23 January 2024Confirmation statement with no updates23 January 2024
6 October 2023Full accounts31 December 2022
Show all recent filings

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