SOLICITORS OWN SOFTWARE LIMITED - WOKING
Company Profile | Company Filings |
Overview
SOLICITORS OWN SOFTWARE LIMITED is a Private Limited Company from WOKING and has the status: Active.
SOLICITORS OWN SOFTWARE LIMITED was incorporated 36 years ago on 22/07/1987 and has the registered number: 02149438. The accounts status is SMALL and accounts are next due on 31/03/2024.
SOLICITORS OWN SOFTWARE LIMITED was incorporated 36 years ago on 22/07/1987 and has the registered number: 02149438. The accounts status is SMALL and accounts are next due on 31/03/2024.
SOLICITORS OWN SOFTWARE LIMITED - WOKING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ORION GATE 1ST FLOOR
WOKING
GU22 7NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN EDWARD ESPLEY | Aug 1980 | British | Director | 2023-03-31 | CURRENT |
RICHARD DIRK HUGO-HAMMAN | Nov 1953 | Australian | Director | 2023-03-31 | CURRENT |
MR ANTONIO GIACOMO GHIAZZA | Secretary | 2023-09-12 | CURRENT | ||
MR STEPHEN PAUL WOOD | Oct 1965 | Australian | Director | 2020-12-21 UNTIL 2022-03-10 | RESIGNED |
MR GRAHAM DAVID COLBOURNE | Aug 1972 | British | Director | 2004-11-26 UNTIL 2020-12-21 | RESIGNED |
SIMON APPLEBY | Secretary | 2022-03-10 UNTIL 2023-03-31 | RESIGNED | ||
SHELLEY MAREE BURGER | Secretary | 2022-03-10 UNTIL 2023-09-12 | RESIGNED | ||
MR KEITH DENMAN | Jan 1970 | British | Secretary | 2008-04-05 UNTIL 2020-12-21 | RESIGNED |
MR ANTONIO GIACOMO GHIAZZA | Secretary | 2021-05-24 UNTIL 2022-03-10 | RESIGNED | ||
MR DAVID BOLAND | Jan 1977 | Irish | Director | 2020-12-21 UNTIL 2023-03-31 | RESIGNED |
MR MICHAEL FRANCIS WESTLAKE PLATT | Sep 1953 | British | Secretary | RESIGNED | |
BARRY KILBURN | Mar 1955 | British | Director | RESIGNED | |
DEBORA JUNE WIDDICOMBE | Jun 1962 | British | Director | 1999-01-13 UNTIL 2001-03-23 | RESIGNED |
MR LLOYD ADRIAN SMITH | Secretary | 2020-12-21 UNTIL 2022-03-04 | RESIGNED | ||
MR MICHAEL FRANCIS WESTLAKE PLATT | Sep 1953 | British | Director | RESIGNED | |
MR STEPHEN PARRY | Aug 1958 | British | Director | 2006-12-21 UNTIL 2010-12-02 | RESIGNED |
MR DAVID MCNAMARA | Jun 1962 | British | Director | 1996-02-22 UNTIL 2016-04-01 | RESIGNED |
MR CLIVE VICTOR MARGRAVE-JONES | Sep 1938 | United Kingdom | Director | RESIGNED | |
MR KEITH DENMAN | Jan 1970 | British | Director | 1996-02-22 UNTIL 2020-12-21 | RESIGNED |
MR JOHN FREDERICK KAY | Nov 1946 | British | Director | RESIGNED | |
DAVID HILL | May 1956 | Australian | Director | 2022-03-10 UNTIL 2023-03-31 | RESIGNED |
MRS ELAINE JOYCE GALVIN | Aug 1962 | British | Director | 2004-11-26 UNTIL 2020-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leap Legal Software Ltd | 2023-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christian Mackie Beck | 2020-12-21 - 2020-12-21 | 12/1968 | Woking |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Widcombe Limited | 2020-11-11 - 2020-12-21 | Bath | Ownership of shares 75 to 100 percent | |
Mr Keith Denman | 2016-08-01 - 2020-12-16 | 1/1970 | Significant influence or control | |
Widcombe Limited | 2016-04-06 - 2023-03-31 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Solicitors_Own_Software_L - Accounts | 2023-03-18 | 30-06-2022 | £2,668,285 Cash |
Solicitors_Own_Software_L - Accounts | 2022-02-24 | 30-06-2021 | £835,026 Cash |
Solicitors_Own_Software_L - Accounts | 2020-12-16 | 31-03-2020 | £13,403 Cash £1,334,244 equity |