SOFT OPTION TECHNOLOGIES LIMITED

Profile SOFT OPTION TECHNOLOGIES LIMITED

Actual on 01.07.2021
Company name
SOFT OPTION TECHNOLOGIES LIMITED
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Company number
03178884
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 March 1996
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Accounts

Actual

Next 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 Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
62030 - Computer facilities management activities
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Registered office address
THE OLD SCHOOL, 23 HIGH STREET, CAMBRIDGE, WILBURTON, CB6 3RB
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PSC and Officers SOFT OPTION TECHNOLOGIES LIMITED

Officers

(as of 19.09.2020)

HOWELLS, Mark Edward
Status: Active
Appointed on: Wednesday, 27 March 1996
Correspondence address: The Old School, 23 High Street, Wilburton, Cambridge, CB6 3RB
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
NUTT, Kevin Richard
Status: Active
Appointed on: Wednesday, 27 March 1996
Correspondence address: The Old School, 23 High Street, Wilburton, Cambridge, CB6 3RB
Role: Secretary
NUTT, Kevin Richard
Status: Active
Appointed on: Wednesday, 27 March 1996
Correspondence address: The Old School, 23 High Street, Wilburton, Cambridge, CB6 3RB
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: England
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Wednesday, 27 March 1996
Resigned on: Wednesday, 27 March 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mjog Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 The Old School Ely, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies For England And Wales
Registration number: 02313464
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Kevin Richard Nutt
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: Wilburton, Cambridge
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Kevin Richard Nutt
Status: Not active
Notified on: Thursday, 01 September 2016
Correspondence address: Wilburton, Cambridge
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm