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SOFT OPTION TECHNOLOGIES LIMITED

SOFT OPTION TECHNOLOGIES LIMITED

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

    • Overview

    Company NameSOFT OPTION TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03178884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOFT OPTION TECHNOLOGIES LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is SOFT OPTION TECHNOLOGIES LIMITED located?

    Registered Office Address
    The Old School
    23 High Street
    CB6 3RB Wilburton
    Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of SOFT OPTION TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MJOG LIMITEDOct 30, 2006Oct 30, 2006
    CAMBRIDGE CONNECTIVITY LIMITEDAug 19, 1996Aug 19, 1996
    SOFT OPTION TECHNOLOGIES LIMITEDMar 27, 1996Mar 27, 1996

    What are the latest accounts for SOFT OPTION TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SOFT OPTION TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Director's details changed for Johannes Schildt on Oct 20, 2020

    		2 pagesCH01

    Director's details changed for Juliet Bauer on Oct 20, 2020

    		2 pagesCH01

    Appointment of Juliet Bauer as a director on Oct 20, 2020

    		2 pagesAP01

    Appointment of Johannes Schildt as a director on Oct 20, 2020

    		2 pagesAP01

    Termination of appointment of Kevin Richard Nutt as a director on Oct 20, 2020

    		1 pagesTM01

    Termination of appointment of Mark Edward Howells as a director on Oct 20, 2020

    		1 pagesTM01

    Termination of appointment of Kevin Richard Nutt as a secretary on Oct 20, 2020

    		1 pagesTM02

    Confirmation statement made on Oct 12, 2020 with updates

    		4 pagesCS01

    Notification of Mjog Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Kevin Richard Nutt as a person with significant control on Sep 01, 2016

    		1 pagesPSC07

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of SOFT OPTION TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUER, Juliet Claire
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    England
    		Director
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    England
    		EnglandBritish275639020001
    SCHILDT, Johannes
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    England
    		Director
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    England
    		SwedenSwedish275638920001
    NUTT, Kevin Richard
    The Old School
    23 High Street
    CB6 3RB Wilburton
    Cambridge
    		Secretary
    The Old School
    23 High Street
    CB6 3RB Wilburton
    Cambridge
    		British27013540002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    HOWELLS, Mark Edward
    The Old School
    23 High Street
    CB6 3RB Wilburton
    Cambridge
    		Director
    The Old School
    23 High Street
    CB6 3RB Wilburton
    Cambridge
    		EnglandBritish27013550002
    NUTT, Kevin Richard
    The Old School
    23 High Street
    CB6 3RB Wilburton
    Cambridge
    		Director
    The Old School
    23 High Street
    CB6 3RB Wilburton
    Cambridge
    		United KingdomBritish27013540003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOFT OPTION TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Richard Nutt
    The Old School
    23 High Street
    CB6 3RB Wilburton
    Cambridge
    		Sep 01, 2016
    The Old School
    23 High Street
    CB6 3RB Wilburton
    Cambridge
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mjog Limited
    High Street
    Wilburton
    CB6 3RB Ely
    Unit 2 The Old School
    England
    		Apr 06, 2016
    High Street
    Wilburton
    CB6 3RB Ely
    Unit 2 The Old School
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number02313464
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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