SOFT OPTIONS (SYSTEMS) LTD
HUB 26, HUNSWORTH LANE, CLECKHEATON BD19 4LN- Active
- Private Limited Company
- Company No. 08321184
- Last Updated: 01 Mar 2024
Company Profile
SOFT OPTIONS (SYSTEMS) LTD was incorporated on Thursday, December 6, 2012 as a Private Limited Company with registered address in CLECKHEATON. SOFT OPTIONS (SYSTEMS) LTD 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 11 years 10 months and 2 days.
| Name | SOFT OPTIONS (SYSTEMS) LTD |
|---|---|
| Company number | 08321184 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUB 26 HUNSWORTH LANE CLECKHEATON BD19 4LN |
|---|---|
| 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 |
|---|---|
| David Rolph Nationality: British |
Dates: Wednesday, August 1, 2018 - present
significant influence or control
|
| Mrs Charlotte Claire Conway Nationality: British |
Dates: Wednesday, August 1, 2018 - present
significant influence or control
|
| Soft Options (Holdings) Limited Hunsworth Lane, BD19 4LN |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mrs Tina Louise Clegg Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Francis Clegg Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-38 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against SOFT OPTIONS (SYSTEMS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOFT OPTIONS (SYSTEMS) LTD | 06 Dec 2012 |