OPTIONS MAIL ORDER SOFTWARE LIMITED
UNIT 6, THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY, TRING HP23 4JY- Active
- Private Limited Company
- Company No. 03241268
- Last Updated: 01 Mar 2024
Company Profile
OPTIONS MAIL ORDER SOFTWARE LIMITED was incorporated on Friday, August 23, 1996 as a Private Limited Company with registered address in TRING. OPTIONS MAIL ORDER SOFTWARE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years and 28 days.
| Name | OPTIONS MAIL ORDER SOFTWARE LIMITED |
|---|---|
| Company number | 03241268 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6, THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE ICKNIELD WAY TRING HP23 4JY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Whistlebrook Limited Icknield Way Industrial Estate, Icknield Way, HP23 4JY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (282 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIONS MAIL ORDER SOFTWARE LIMITED | 23 Aug 1996 |