SOFTEL LIMITED

Company summary

Accounts overdue

Company number: 01726537
Status: ACTIVE
Incorporated / age: 25 May 198343 years
Registered office: 12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, England
Accounts due: 30 September 2024
Confirmation statement due: 8 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 23:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, England
Nature of business
Other information technology service activities
Previous company names
RACETRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Jonathan ACTIVE	Director	01 Oct 2023		United States	August 1982	12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, England
ANDERSON, Brian RESIGNED	Secretary	19 Apr 2013	02 Jul 2020			Pembroke House, Beverley Road, Castle Donington, Derby, DE74 2HN, England
BERRY, Diana Mary RESIGNED	Secretary		25 Jan 2013			The Ranch House, Bere Court Road, Pangbourne, Reading, Berkshire, RG8 8JY
CONSIGLI, Daniel James RESIGNED	Secretary	02 Jul 2020	01 Dec 2020			27, Old Gloucester Street, London, WC1N 3AX, England
ROGERS, Paul Jason RESIGNED	Secretary	25 Jan 2013	19 Apr 2013			7 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
ANDERSON, Brian Edward RESIGNED	Director	25 Jan 2013	02 Jul 2020	United States	May 1974	Pembroke House, Beverley Road, Castle Donington, Derby, DE74 2HN, England
BERRY, George RESIGNED	Director		25 Jan 2013	England	June 1953	The Ranch House, Bere Court Road, Pangbourne, Reading, Berkshire, RG8 8JY
CONSIGLI, Daniel James RESIGNED	Director	10 Dec 2021	06 Mar 2023	United States	May 1970	12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, England
CONSIGLI, Daniel James RESIGNED	Director	02 Jul 2020	01 Dec 2020	United States	May 1970	27, Old Gloucester Street, London, WC1N 3AX, England
FORSTER, Darren Peter RESIGNED	Director	07 Jul 2008	25 Jan 2013	England	June 1968	12, Kirktonhill Road, Westlea, Swindon, Wiltshire, SN5 7AF, United Kingdom
GOPAL, Sai, Mr. RESIGNED	Director	06 Mar 2023	01 Oct 2023	United States	April 1969	12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, England
GREENFIELD, Timothy Bennard RESIGNED	Director	02 Jul 2020	20 Oct 2021	United States	April 1971	27, Old Gloucester Street, London, WC1N 3AX, England
HIGGINSON, Michelle Lynne RESIGNED	Director	25 Jan 2013	04 Oct 2016	Usa	October 1966	Abbey Gate, 57-75 Kings Road, Reading, RG1 3AB, United Kingdom
HUNTER, Gordon Innes RESIGNED	Director	26 Jun 1997	25 Jan 2013	England	March 1960	Rose Cottage, East Chisenbury, Pewsey, Wilts, SN6 6AQ
LAPPE, Alec Thomas RESIGNED	Director	08 Aug 2017	02 Jul 2020	United States	July 1981	1, N. Brentwood Blvd, Suite 1500, St Louis, Missouri 63105, United States
MALYSZKO, Anne La Belle RESIGNED	Director	12 Mar 2018	02 Jul 2020	United States	May 1980	1, North Brentwood Boulevard, Suite 1500, St Louis, Mo 63105, United States
PEMBERTON, Samuel William David RESIGNED	Director	16 Jun 2006	25 Jan 2013	England	April 1975	Field View, Bethesda Street, Upper Basildon, Reading, Berkshire, RG8 8NT, United Kingdom
ROGERS, Paul Jason RESIGNED	Director	25 Jan 2013	19 Apr 2013	United Kingdom	March 1964	7 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
SHOULDERS II, Timothy Lee RESIGNED	Director	01 Dec 2020	10 Dec 2021	United States	December 1979	Pembroke House, Beverley Road, Castle Donington, Derby, DE74 2HN, England
SUSSMAN, Richard RESIGNED	Director	10 Dec 2021	22 May 2023	United States	April 1971	12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, England
TISZAI JR, William Richard RESIGNED	Director	04 Oct 2016	12 Mar 2018	United States	January 1970	1, N. Brentwood Blvd. Ste. 15oo, Saint Louis, Mo 63105, United States
WOOD, Russell Michael RESIGNED	Director	26 Jun 1997	19 Mar 2008	United Kingdom	July 1956	6 Overlanders End, Tilehurst, Reading, Berkshire, RG31 6PS

WILSON, Jonathan ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United States
Date of birth: August 1982
Address: 12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, England

ANDERSON, Brian RESIGNED
Role: Secretary
Appointed on: 19 Apr 2013
Resigned on: 02 Jul 2020
Address: Pembroke House, Beverley Road, Castle Donington, Derby, DE74 2HN, England

BERRY, Diana Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jan 2013
Address: The Ranch House, Bere Court Road, Pangbourne, Reading, Berkshire, RG8 8JY

CONSIGLI, Daniel James RESIGNED
Role: Secretary
Appointed on: 02 Jul 2020
Resigned on: 01 Dec 2020
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

ROGERS, Paul Jason RESIGNED
Role: Secretary
Appointed on: 25 Jan 2013
Resigned on: 19 Apr 2013
Address: 7 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW

ANDERSON, Brian Edward RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 02 Jul 2020
Country of Residence: United States
Date of birth: May 1974
Address: Pembroke House, Beverley Road, Castle Donington, Derby, DE74 2HN, England

BERRY, George RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2013
Country of Residence: England
Date of birth: June 1953
Address: The Ranch House, Bere Court Road, Pangbourne, Reading, Berkshire, RG8 8JY

CONSIGLI, Daniel James RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 06 Mar 2023
Country of Residence: United States
Date of birth: May 1970
Address: 12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, England

CONSIGLI, Daniel James RESIGNED
Role: Director
Appointed on: 02 Jul 2020
Resigned on: 01 Dec 2020
Country of Residence: United States
Date of birth: May 1970
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

FORSTER, Darren Peter RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 25 Jan 2013
Country of Residence: England
Date of birth: June 1968
Address: 12, Kirktonhill Road, Westlea, Swindon, Wiltshire, SN5 7AF, United Kingdom

GOPAL, Sai, Mr. RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 01 Oct 2023
Country of Residence: United States
Date of birth: April 1969
Address: 12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, England

GREENFIELD, Timothy Bennard RESIGNED
Role: Director
Appointed on: 02 Jul 2020
Resigned on: 20 Oct 2021
Country of Residence: United States
Date of birth: April 1971
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

HIGGINSON, Michelle Lynne RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 04 Oct 2016
Country of Residence: Usa
Date of birth: October 1966
Address: Abbey Gate, 57-75 Kings Road, Reading, RG1 3AB, United Kingdom

HUNTER, Gordon Innes RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 25 Jan 2013
Country of Residence: England
Date of birth: March 1960
Address: Rose Cottage, East Chisenbury, Pewsey, Wilts, SN6 6AQ

LAPPE, Alec Thomas RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 02 Jul 2020
Country of Residence: United States
Date of birth: July 1981
Address: 1, N. Brentwood Blvd, Suite 1500, St Louis, Missouri 63105, United States

MALYSZKO, Anne La Belle RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 02 Jul 2020
Country of Residence: United States
Date of birth: May 1980
Address: 1, North Brentwood Boulevard, Suite 1500, St Louis, Mo 63105, United States

PEMBERTON, Samuel William David RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 25 Jan 2013
Country of Residence: England
Date of birth: April 1975
Address: Field View, Bethesda Street, Upper Basildon, Reading, Berkshire, RG8 8NT, United Kingdom

ROGERS, Paul Jason RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 7 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW

SHOULDERS II, Timothy Lee RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 10 Dec 2021
Country of Residence: United States
Date of birth: December 1979
Address: Pembroke House, Beverley Road, Castle Donington, Derby, DE74 2HN, England

SUSSMAN, Richard RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 22 May 2023
Country of Residence: United States
Date of birth: April 1971
Address: 12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, England

TISZAI JR, William Richard RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 12 Mar 2018
Country of Residence: United States
Date of birth: January 1970
Address: 1, N. Brentwood Blvd. Ste. 15oo, Saint Louis, Mo 63105, United States

WOOD, Russell Michael RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 19 Mar 2008
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 6 Overlanders End, Tilehurst, Reading, Berkshire, RG31 6PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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