OPTIONS MAIL ORDER SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
OPTIONS MAIL ORDER SOFTWARE LIMITED
COMPANY NUMBER
03241268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/08/1996
(28 years and 4 months old)
WEBSITE
www.options-mailorder.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP23 4JY
Telephone: 01480309583
TPS: No
Unit 6, The Forum
Icknield Way Industrial Estate
Icknield Way
Tring, Hertfordshire
HP23 4JY
Telephone: 309583
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHISTLEBROOK LIMITED | Active - Accounts Filed | View Report |
| OPTIONS MAIL ORDER SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIONS MAIL ORDER SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIONS MAIL ORDER SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIONS MAIL ORDER SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2013 - Present (11 years and 11 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
17/01/2013 - Present (11 years and 11 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/08/1996 - Present (28 years and 4 months) Born in Jun 1922 |
Resigned | Director |
Current: 0 Past: 189 |
View Report |
|
23/08/1996 - Present (28 years and 4 months) 23/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
23/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHISTLEBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHISTLEBROOK LIMITED | Active - Accounts Filed | View Report |
| OPTIONS MAIL ORDER SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 20/02/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 09/05/2016 | Change in Reg. Office |
| 04/04/2016 | Thomas Neal Norton (905250796) has left the board |
| 02/09/2015 | Susan Lesley Marshall (917534511) has left the board |
| 02/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 10/09/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 12/09/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Accounts filed |
| 06/02/2013 | New Company Secretary Susan Lesley Marshall (917534511) Appointed |
| 06/02/2013 | Christopher David Andrews (905250798) has left the board |
| 06/02/2013 | New Board Member Stephen Richard John Viney (900309603) Appointed |
| 06/02/2013 | New Board Member Andrew Charles Hudders (900488503) Appointed |
| 04/02/2013 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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