SOFT-EX (UK) LIMITED

Company summary

Company number: 03025671
Status: ACTIVE
Incorporated / age: 23 February 199531 years
Registered office: 200 Brook Drive Green Park, Reading, RG2 6UB, England
Accounts due: 30 September 2027
Confirmation statement due: 6 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 10:26 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
200 Brook Drive Green Park, Reading, RG2 6UB, England
Nature of business
Data processing, hosting and related activities
Previous company names
SOFTECH TELECOM LIMITED
CRISTIE SOFTECH TELECOM LIMITED
SUNNYHAVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPARLING, Ian ACTIVE	Secretary	14 Feb 2002				143 Booterstown Avenue, Blackrock, County Dublin, IRISH, Ireland
CULLEN, Fergus ACTIVE	Director	30 Mar 2026		Ireland	August 1968	200 Brook Drive, Green Park, Reading, RG2 6UB, England
SPARLING, Ian ACTIVE	Director	14 Feb 2002		Ireland	February 1966	143 Booterstown Avenue, Blackrock, County Dublin, IRISH, Ireland
CHILDS, Maureen Anne RESIGNED	Secretary	23 Feb 1995	23 Feb 1995			1 High Street Mews, Wimbledon Village, London, SW19 7RG
HARAN, James Emmet Patrick RESIGNED	Secretary	23 Feb 1995	24 Feb 1995			The Manor House, Haselbury Plucknett, Crewkerne, Somerset, TA18
HARDCASTLE, John Christopher RESIGNED	Secretary	24 Feb 1995	18 Aug 1995			16 Bucklands View, Nailsea, Bristol, BS48 4TZ
LEITH, Lewis, Dr RESIGNED	Secretary	02 Apr 1997	14 Feb 2001			Treetops Bellevue Road, Delgany, County Wicklow, IRISH, Ireland
PAUL, Suzanne Lillian RESIGNED	Secretary	24 Feb 1995	02 Apr 1997			Rose Lawn 22 Ebley Road, Stonehouse, Gloucestershire, GL10 2LQ
CHILDS, Maureen Anne RESIGNED	Director	23 Feb 1995	23 Feb 1995	England	September 1936	1 High Street Mews, Wimbledon Village, London, SW19 7RG
GARDNER, Peter John RESIGNED	Director	24 Feb 1995	03 Jan 1997		May 1950	38 Lockstile Way, Goring, Reading, Berkshire, RG8 0AL
HARDCASTLE, John Christopher RESIGNED	Director	24 Feb 1995	18 Aug 1995	United Kingdom	November 1950	16 Bucklands View, Nailsea, Bristol, BS48 4TZ
LINDSAY, Ian RESIGNED	Director	01 Sep 1995	31 Mar 2026	United Kingdom	September 1961	Little Trevella Gaer Fawr, Llangwm, Usk, Gwent, NP5 1HJ
MCCUBBIN, James RESIGNED	Director	01 May 2014	10 Nov 2017	Usa	March 1964	7926 Jones Branch Drive, 7926 Jones Branch Drive, Suite 520, Maclean, Va 2210, Usa
MCEVOY, Paschal RESIGNED	Director	01 Sep 1995	31 Oct 1999		June 1963	24 Rys River Crescent, Dun Garraig, Leixlip, County Kildare, IRISH, Ireland
MUSSA, Kito RESIGNED	Director	09 Nov 2017	15 May 2019	United States	June 1976	7926, Jones Branch Drive, Suite 520,, Mclean,, Virginia, United States
NICHOLLS, Andrew Christopher RESIGNED	Director	23 Feb 1995	24 Feb 1995		September 1962	12 Hoopers Lane, Stoford, Yeovil, Somerset, BA22 9UE
PAUL, Suzanne Lillian RESIGNED	Director	01 Sep 1995	02 Apr 1997		April 1956	Rose Lawn 22 Ebley Road, Stonehouse, Gloucestershire, GL10 2LQ
PAYNE, Brian John RESIGNED	Director	23 Feb 1995	23 Feb 1995	United Kingdom	April 1944	1 High Street Mews, Wimbledon Village, London, SW19 7RG
WOODS, Henry RESIGNED	Director	24 Feb 1995	06 Mar 2002		January 1956	"Beechcroft", 81 Mi Merrion Avenue, Blackrock, Co Dublin, IRISH, Ireland

SPARLING, Ian ACTIVE
Role: Secretary
Appointed on: 14 Feb 2002
Address: 143 Booterstown Avenue, Blackrock, County Dublin, IRISH, Ireland

CULLEN, Fergus ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: Ireland
Date of birth: August 1968
Address: 200 Brook Drive, Green Park, Reading, RG2 6UB, England

SPARLING, Ian ACTIVE
Role: Director
Appointed on: 14 Feb 2002
Country of Residence: Ireland
Date of birth: February 1966
Address: 143 Booterstown Avenue, Blackrock, County Dublin, IRISH, Ireland

CHILDS, Maureen Anne RESIGNED
Role: Secretary
Appointed on: 23 Feb 1995
Resigned on: 23 Feb 1995
Address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG

HARAN, James Emmet Patrick RESIGNED
Role: Secretary
Appointed on: 23 Feb 1995
Resigned on: 24 Feb 1995
Address: The Manor House, Haselbury Plucknett, Crewkerne, Somerset, TA18

HARDCASTLE, John Christopher RESIGNED
Role: Secretary
Appointed on: 24 Feb 1995
Resigned on: 18 Aug 1995
Address: 16 Bucklands View, Nailsea, Bristol, BS48 4TZ

LEITH, Lewis, Dr RESIGNED
Role: Secretary
Appointed on: 02 Apr 1997
Resigned on: 14 Feb 2001
Address: Treetops Bellevue Road, Delgany, County Wicklow, IRISH, Ireland

PAUL, Suzanne Lillian RESIGNED
Role: Secretary
Appointed on: 24 Feb 1995
Resigned on: 02 Apr 1997
Address: Rose Lawn 22 Ebley Road, Stonehouse, Gloucestershire, GL10 2LQ

CHILDS, Maureen Anne RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 23 Feb 1995
Country of Residence: England
Date of birth: September 1936
Address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG

GARDNER, Peter John RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 03 Jan 1997
Date of birth: May 1950
Address: 38 Lockstile Way, Goring, Reading, Berkshire, RG8 0AL

HARDCASTLE, John Christopher RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 18 Aug 1995
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 16 Bucklands View, Nailsea, Bristol, BS48 4TZ

LINDSAY, Ian RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Little Trevella Gaer Fawr, Llangwm, Usk, Gwent, NP5 1HJ

MCCUBBIN, James RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 10 Nov 2017
Country of Residence: Usa
Date of birth: March 1964
Address: 7926 Jones Branch Drive, 7926 Jones Branch Drive, Suite 520, Maclean, Va 2210, Usa

MCEVOY, Paschal RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Oct 1999
Date of birth: June 1963
Address: 24 Rys River Crescent, Dun Garraig, Leixlip, County Kildare, IRISH, Ireland

MUSSA, Kito RESIGNED
Role: Director
Appointed on: 09 Nov 2017
Resigned on: 15 May 2019
Country of Residence: United States
Date of birth: June 1976
Address: 7926, Jones Branch Drive, Suite 520,, Mclean,, Virginia, United States

NICHOLLS, Andrew Christopher RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 24 Feb 1995
Date of birth: September 1962
Address: 12 Hoopers Lane, Stoford, Yeovil, Somerset, BA22 9UE

PAUL, Suzanne Lillian RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 02 Apr 1997
Date of birth: April 1956
Address: Rose Lawn 22 Ebley Road, Stonehouse, Gloucestershire, GL10 2LQ

PAYNE, Brian John RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 23 Feb 1995
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG

WOODS, Henry RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 06 Mar 2002
Date of birth: January 1956
Address: "Beechcroft", 81 Mi Merrion Avenue, Blackrock, Co Dublin, IRISH, Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
19 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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