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OPERATIONS SUPPORT (SOFTWARE) LIMITED

OPERATIONS SUPPORT (SOFTWARE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPERATIONS SUPPORT (SOFTWARE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02809099
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPERATIONS SUPPORT (SOFTWARE) LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other software publishing (58290) / Information and communication
    • Business and domestic software development (62012) / Information and communication

    Where is OPERATIONS SUPPORT (SOFTWARE) LIMITED located?

    Registered Office Address
    Stoneovers
    The Drive
    GU6 7LY Cranleigh
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of OPERATIONS SUPPORT (SOFTWARE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDEAGLE COMPUTERS LIMITEDApr 14, 1993Apr 14, 1993

    What are the latest accounts for OPERATIONS SUPPORT (SOFTWARE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for OPERATIONS SUPPORT (SOFTWARE) LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for OPERATIONS SUPPORT (SOFTWARE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended micro company accounts made up to Apr 05, 2025

    		 pagesAAMD

    Micro company accounts made up to Apr 05, 2025

    		8 pagesAA

    Confirmation statement made on Apr 14, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		8 pagesAA

    Confirmation statement made on Apr 14, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		8 pagesAA

    Change of details for Mrs Evelyn Patricia West as a person with significant control on Nov 22, 2023

    		2 pagesPSC04

    Notification of Nigel West as a person with significant control on Nov 22, 2023

    		2 pagesPSC01

    Appointment of Mr Nigel West as a secretary on Nov 22, 2023

    		2 pagesAP03

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		8 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		8 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		8 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		7 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		6 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		6 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 05, 2016

    		4 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Apr 05, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of OPERATIONS SUPPORT (SOFTWARE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Evelyn Patricia
    Stonovers
    The Drive
    GU6 7LY Cranleigh
    Surrey
    		Secretary
    Stonovers
    The Drive
    GU6 7LY Cranleigh
    Surrey
    		British89488580001
    WEST, Nigel
    Stoneovers
    The Drive
    GU6 7LY Cranleigh
    Surrey
    		Secretary
    Stoneovers
    The Drive
    GU6 7LY Cranleigh
    Surrey
    		316255470001
    WEST, Evelyn Patricia
    Stonovers
    The Drive
    GU6 7LY Cranleigh
    Surrey
    		Director
    Stonovers
    The Drive
    GU6 7LY Cranleigh
    Surrey
    		EnglandBritish89488580001
    WEST, Nigel
    Stoneovers The Drive
    GU6 7LY Cranleigh
    Surrey
    		Director
    Stoneovers The Drive
    GU6 7LY Cranleigh
    Surrey
    		EnglandBritish34241440002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPERATIONS SUPPORT (SOFTWARE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel West
    Stoneovers
    The Drive
    GU6 7LY Cranleigh
    Surrey
    		Nov 22, 2023
    Stoneovers
    The Drive
    GU6 7LY Cranleigh
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Evelyn Patricia West
    Stoneovers
    The Drive
    GU6 7LY Cranleigh
    Surrey
    		Apr 14, 2016
    Stoneovers
    The Drive
    GU6 7LY Cranleigh
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0