FIRST OPTION SOFTWARE LIMITED
HAMPSHIRE FIRST OPTION SOLUTIONS LIMITED

Hellopages » Hampshire » Winchester » SO24 9JJ

Company number 06340261
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address SIGNAL HOUSE, JACKLYNS LANE, ALRESFORD, HAMPSHIRE, SO24 9JJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FIRST OPTION SOFTWARE LIMITED are www.firstoptionsoftware.co.uk, and www.first-option-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. First Option Software Limited is a Private Limited Company. The company registration number is 06340261. First Option Software Limited has been working since 10 August 2007. The present status of the company is Active. The registered address of First Option Software Limited is Signal House Jacklyns Lane Alresford Hampshire So24 9jj. . EDWARDS, Michael Roger is a Secretary of the company. CLARKE, Matthew Trevor is a Director of the company. EDWARDS, Michael Roger is a Director of the company. TURNER, Richard Irving is a Director of the company. Director BUTLER, Ian Ross has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EDWARDS, Michael Roger
Appointed Date: 10 August 2007
Director
CLARKE, Matthew Trevor
Appointed Date: 03 September 2007
54 years old
Director
EDWARDS, Michael Roger
Appointed Date: 10 August 2007
60 years old
Director
TURNER, Richard Irving
Appointed Date: 10 August 2007
54 years old

Resigned Directors

Director
BUTLER, Ian Ross
Resigned: 01 April 2008
Appointed Date: 03 September 2007
54 years old

Persons With Significant Control

Mr Matthew Trevor Clarke
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRST OPTION SOFTWARE LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
26 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
14 Oct 2008
Ad 10/08/07-10/09/07\gbp si 98@1=98\gbp ic 2/100\
01 May 2008
Appointment terminated director ian butler
16 Oct 2007
New director appointed
16 Oct 2007
New director appointed
10 Aug 2007
Incorporation

FIRST OPTION SOFTWARE LIMITED Charges

13 July 2010
Debenture
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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