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Soft Options (systems) Ltd, BD19 4LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOFT OPTIONS (SYSTEMS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Soft Options (systems) Ltd. The company was founded 11 years ago and was given the registration number 08321184. The firm's registered office is in CLECKHEATON. You can find them at Hub 26, Hunsworth Lane, Cleckheaton, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOFT OPTIONS (SYSTEMS) LTD
Company Number:08321184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2012
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Hub 26, Hunsworth Lane, Cleckheaton, West Yorkshire, England, BD19 4LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hub 26, Hunsworth Lane, Cleckheaton, England, BD19 4LN

Director01 August 2018Active
Hub 26, Hunsworth Lane, Cleckheaton, England, BD19 4LN

Director06 December 2012Active
Amisfield House, Amisfield Road, Hipperholme, Halifax, England, HX3 8NE

Director06 December 2012Active
Amisfield House, Amisfield Road, Hipperholme, Halifax, England, HX3 8NE

Director06 December 2012Active

People with Significant Control

Mrs Charlotte Claire Conway
Notified on:01 August 2018
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:Hub 26, Hunsworth Lane, Cleckheaton, England, BD19 4LN
Nature of control:
  • Significant influence or control
David Rolph
Notified on:01 August 2018
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Hub 26, Hunsworth Lane, Cleckheaton, England, BD19 4LN
Nature of control:
  • Significant influence or control
Soft Options (Holdings) Limited
Notified on:01 August 2018
Status:Active
Country of residence:England
Address:Hub 26, Hunsworth Lane, Cleckheaton, England, BD19 4LN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Kevin Francis Clegg
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:Amisfield House, Amisfield Road, Hipperholme, Halifax, HX3 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tina Louise Clegg
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:Amisfield House, Amisfield Road, Hipperholme, Halifax, HX3 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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