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 - WOKING

This company is listed in the following categories:
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

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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

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