O2 SOFTWARE SOLUTIONS LIMITED

O2 SOFTWARE SOLUTIONS LIMITED is an active private limited company, incorporated on 17 September 1998. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Churchwell Avenue, Colchester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. O2 SOFTWARE SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 CHURCHWELL AVENUE
Address Line 2	EASTHORPE
Post Town	COLCHESTER
County	ESSEX
Country	ENGLAND
Postcode	CO5 9HN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:

O2 SOFTWARE SOLUTIONS LIMITED

Directors

(The company's officers)

MR NICHOLAS BERESFORD READINGS

(~71 year old British national)

5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, CO5 9HN, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/09/1998

MRS PATRICIA JOAN HANNAM

(~69 year old British national)

5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, CO5 9HN, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 04/10/2000

Shareholders

(Persons of Significant Control)

Mr Nicholas Beresford Readings

(~71 year old British national)

5, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

A.U. GROUP BROKERS LIMITED

MR NICHOLAS BERESFORD READINGS

AJ BROKERS LIMITED

MR NICHOLAS BERESFORD READINGS

AMERICOVER LIMITED

MR NICHOLAS BERESFORD READINGS

ANDREWS WILLIS LIMITED

MR NICHOLAS BERESFORD READINGS

BRIGHTLINGSEA BOAT PARK & RIDE LIMITED

MRS PATRICIA JOAN HANNAM

COLLIER & GLYNNE LIMITED

MR NICHOLAS BERESFORD READINGS

CORNERSTONE INSURANCE BROKERS LIMITED

MRS PATRICIA JOAN HANNAM
MR NICHOLAS BERESFORD READINGS

DVKA CONSULTANTS LIMITED

MR NICHOLAS BERESFORD READINGS

EPIC INSURANCE SERVICES LIMITED

MRS PATRICIA JOAN HANNAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)