SOFTWARE OPTICS LIMITED
LONDON FABL VIDEO LTD

Hellopages » Greater London » Westminster » W1T 1QL

Company number 08930035
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address KINGSTON SMITH LLP, 6TH FLOOR, CHARLOTTLE BUILDING, GRESSE STREET, LONDON, ENGLAND, W1T 1QL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registered office address changed from 28 Berryfield Road London SE17 3QE to C/O Kingston Smith Llp 6th Floor, Charlottle Building Gresse Street London W1T 1QL on 11 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SOFTWARE OPTICS LIMITED are www.softwareoptics.co.uk, and www.software-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Software Optics Limited is a Private Limited Company. The company registration number is 08930035. Software Optics Limited has been working since 10 March 2014. The present status of the company is Active. The registered address of Software Optics Limited is Kingston Smith Llp 6th Floor Charlottle Building Gresse Street London England W1t 1ql. . ALTIER, Jean-Philippe Georges Henri is a Director of the company. HOYLE, Adam James is a Director of the company. KENTISH, Simon Jesse is a Director of the company. Director WILLOUGHBY, Philip Graham has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ALTIER, Jean-Philippe Georges Henri
Appointed Date: 10 March 2014
53 years old
Director
HOYLE, Adam James
Appointed Date: 10 March 2014
50 years old
Director
KENTISH, Simon Jesse
Appointed Date: 12 March 2014
58 years old

Resigned Directors

Director
WILLOUGHBY, Philip Graham
Resigned: 31 October 2014
Appointed Date: 10 March 2014
44 years old

Persons With Significant Control

Mr Jean-Philippe Georges Henri Altier
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam James Hoyle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Jesse Kentish
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

SOFTWARE OPTICS LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
11 Nov 2016
Registered office address changed from 28 Berryfield Road London SE17 3QE to C/O Kingston Smith Llp 6th Floor, Charlottle Building Gresse Street London W1T 1QL on 11 November 2016
18 May 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 125
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
11 Nov 2014
Termination of appointment of Philip Graham Willoughby as a director on 31 October 2014
30 Oct 2014
Registered office address changed from 112 Clerkenwell Road London EC1M 5SA United Kingdom to 28 Berryfield Road London SE17 3QE on 30 October 2014
31 Aug 2014
Company name changed fabl video LTD\certificate issued on 31/08/14
  • CONNOT ‐ Change of name notice
12 Mar 2014
Appointment of Mr Simon Jesse Kentish as a director
10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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