This company is commonly known as Options Mail Order Software Limited. The company was founded 27 years ago and was given the registration number 03241268. The firm's registered office is in TRING. You can find them at Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | OPTIONS MAIL ORDER SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 03241268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1996 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England, HP23 4JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, The Forum, Icknield Way Industrial Estate, Icknield Way, Tring, England, HP23 4JY | Director | 17 January 2013 | Active |
| Unit 6, The Forum, Icknield Way Industrial Estate, Icknield Way, Tring, England, HP23 4JY | Director | 17 January 2013 | Active |
| 3 Lynsey Close, Redbourn, St Albans, AL3 7PW | Secretary | 22 August 1997 | Active |
| The Counting House, 9 High Street, Tring, England, HP23 5TE | Secretary | 17 January 2013 | Active |
| 8 Lime Tree Close, Great Kingshill, High Wycombe, HP15 6EX | Secretary | 07 January 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 23 August 1996 | Active |
| The Old Forge, Chinnor Road, Bledlow Ridge, High Wycombe, HP14 4AW | Director | 23 October 1997 | Active |
| 50 Woodville Road, South Woodford, London, E18 1JU | Director | 23 August 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 23 August 1996 | Active |
| 8 Lime Tree Close, Great Kingshill, High Wycombe, HP15 6EX | Director | 22 January 1999 | Active |
| Whistlebrook Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 6, Icknield Way Industrial Estate, Icknield Way, Tring, England, HP23 4JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-31 | Officers | Termination director company with name termination date. | Download |
| 2015-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-28 | Officers | Termination secretary company with name termination date. | Download |
| 2015-05-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-21 | Resolution | Resolution. | Download |
| 2014-10-21 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.