OPTIONS MAIL ORDER SOFTWARE LIMITED - TRING


Company Profile Company Filings

Overview

OPTIONS MAIL ORDER SOFTWARE LIMITED is a Private Limited Company from TRING ENGLAND and has the status: Active.
OPTIONS MAIL ORDER SOFTWARE LIMITED was incorporated 27 years ago on 23/08/1996 and has the registered number: 03241268. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

OPTIONS MAIL ORDER SOFTWARE LIMITED - TRING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

UNIT 6, THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE
TRING
HERTFORDSHIRE
HP23 4JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN RICHARD JOHN VINEY Apr 1953 British Director 2013-01-17 CURRENT
MR ANDREW CHARLES HUDDERS Feb 1956 British Director 2013-01-17 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-08-23 UNTIL 1997-08-22 RESIGNED
MR THOMAS NEAL NORTON Aug 1963 British Director 1999-01-22 UNTIL 2015-10-30 RESIGNED
PETER GEORGE CHURCH British Director 1996-08-23 UNTIL 1997-10-23 RESIGNED
MR CHRISTOPHER DAVID ANDREWS Jan 1947 British Director 1997-10-23 UNTIL 2013-01-17 RESIGNED
MR THOMAS NEAL NORTON Aug 1963 British Secretary 2000-01-07 UNTIL 2013-01-17 RESIGNED
MRS SUSAN LESLEY MARSHALL Secretary 2013-01-17 UNTIL 2015-08-14 RESIGNED
MR PETER ROSS COX Feb 1945 British Secretary 1997-08-22 UNTIL 2000-01-07 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-08-23 UNTIL 1996-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whistlebrook Limited 2016-04-06 Tring   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Options Mail Order Software Limited Filleted accounts for Companies House (small and micro) 2024-01-18 30-09-2023 £20,008 equity
Options Mail Order Software Limited Filleted accounts for Companies House (small and micro) 2023-01-26 30-09-2022 £22,308 equity
Options Mail Order Software Limited Filleted accounts for Companies House (small and micro) 2022-02-05 30-09-2021 £34,633 equity
Options Mail Order Software Limited Filleted accounts for Companies House (small and micro) 2021-02-27 30-09-2020 £31,488 equity
Options Mail Order Software Limited Filleted accounts for Companies House (small and micro) 2020-04-09 30-09-2019 £30,333 equity
Options Mail Order Software Limited Filleted accounts for Companies House (small and micro) 2019-03-29 30-09-2018 £20,763 equity
Options Mail Order Software Limited Micro-entity accounts 2017-12-21 30-09-2017 £37,124 equity
Accounts filed on 30-09-2016 2017-02-17 30-09-2016 £99,495 Cash £37,115 equity

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