GRAPHIC OPTIONS (SOFTWARE) LIMITED

Profile GRAPHIC OPTIONS (SOFTWARE) LIMITED

Actual on 01.12.2021
Company name
GRAPHIC OPTIONS (SOFTWARE) LIMITED
copy
copied
Company number
02291817
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 31 August 1988
copy
copied
Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
62011 - Ready-made interactive leisure and entertainment software development
copy
copied
Registered office address
7 TIPPETT DRIVE, SHEFFORD, BEDFORDSHIRE, SG17 5RW
copy
copied

PSC and Officers GRAPHIC OPTIONS (SOFTWARE) LIMITED

Officers

(as of 19.09.2020)

WATSON, Timothy
Status: Active
Correspondence address: 7 Tippett Drive, Shefford, Bedfordshire, SG17 5RW
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director (Managing)
Country of residence: England
WATSON, Veronica Maria
Status: Active
Appointed on: Tuesday, 11 September 2001
Correspondence address: 7 Tippett Drive, Shefford, Bedfordshire, SG17 5RW
Role: Secretary
WATSON, Denise May
Status: Not active
Resigned on: Tuesday, 11 September 2001
Correspondence address: 22 Hawthorn Close, Hitchin, Hertfordshire, SG5 2BP
Role: Secretary
WATSON, Raymond Colin
Status: Not active
Resigned on: Tuesday, 11 September 2001
Correspondence address: 22 Hawthorn Close, Hitchin, Hertfordshire, SG5 2BP
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director (Sales)
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr Timothy Watson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Tippett Drive Shefford, United Kingdom, Bedfordshire
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors