Soft Options (Systems) Ltd

Company Name	Soft Options (Systems) Ltd
Directors	David Rolph and Charlotte Claire Conway
Company Status	Active
Company Number	08321184
Category	Private Limited Company
Incorporation Date	6 December 2012(11 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	David Rolph
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 December 2012(same day as company formation)
Role	Programmer
Country of Residence	England
Correspondence Address	Hub 26 Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN

Director Name	Mrs Charlotte Claire Conway
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hub 26 Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN

Director Name	Mr Kevin Francis Clegg
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	Amisfield House Amisfield Road, Hipperholme Halifax West Yorkshire HX3 8NE

Director Name	Mrs Tina Louise Clegg
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(same day as company formation)
Role	Trainer
Country of Residence	England
Correspondence Address	Amisfield House Amisfield Road, Hipperholme Halifax West Yorkshire HX3 8NE

Contact

Website	softoptions.co.uk
Email address	[email protected]
Telephone	01422 204500
Telephone region	Halifax

Location

Registered Address	Hub 26 Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

45 at £1	Kevin Francis Clegg 45.00% Ordinary
45 at £1	Tina Louise Clegg 45.00% Ordinary
10 at £1	David Rolph 10.00% Ordinary

Financials

Year	2014
Net Worth	£189,795
Cash	£196,179
Current Liabilities	£115,610

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 December 2023 (5 months ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
18 July 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
11 April 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
15 March 2022	Change of details for Soft Options (Holdings) Limited as a person with significant control on 13 July 2020 (2 pages)
7 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
4 December 2020	Director's details changed for Miss Charlotte Claire Bell on 17 October 2020 (2 pages)
4 December 2020	Change of details for Miss Charlotte Claire Bell as a person with significant control on 17 October 2020 (2 pages)
13 July 2020	Registered office address changed from Amisfield House Amisfield Road, Hipperholme Halifax West Yorkshire HX3 8NE to Hub 26 Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 13 July 2020 (1 page)
9 June 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
11 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
11 December 2018	Cessation of Tina Louise Clegg as a person with significant control on 1 August 2018 (1 page)
11 December 2018	Notification of David Rolph as a person with significant control on 1 August 2018 (2 pages)
11 December 2018	Cessation of Kevin Francis Clegg as a person with significant control on 1 August 2018 (1 page)
11 December 2018	Confirmation statement made on 6 December 2018 with updates (6 pages)
11 December 2018	Notification of Soft Options (Holdings) Limited as a person with significant control on 1 August 2018 (2 pages)
11 December 2018	Notification of Charlotte Claire Bell as a person with significant control on 1 August 2018 (2 pages)
31 August 2018	Termination of appointment of Kevin Francis Clegg as a director on 31 August 2018 (1 page)
31 August 2018	Termination of appointment of Tina Louise Clegg as a director on 31 August 2018 (1 page)
2 August 2018	Appointment of Miss Charlotte Claire Bell as a director on 1 August 2018 (2 pages)
30 May 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
13 December 2016	Confirmation statement made on 6 December 2016 with updates (8 pages)
13 December 2016	Confirmation statement made on 6 December 2016 with updates (8 pages)
10 February 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
10 February 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
16 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 January 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
12 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
12 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
12 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
15 October 2013	Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
15 October 2013	Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
19 March 2013	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England on 19 March 2013 (1 page)
6 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Soft Options (Systems) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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