OPT 2 VOTE LTD -


Overview

OPT 2 VOTE LTD is a Private Limited Company from and has the status: Dissolved - no longer trading.
OPT 2 VOTE LTD was incorporated 21 years ago on 10/07/2002 and has the registered number: NI043656. The accounts status is TOTAL EXEMPTION SMALL.

OPT 2 VOTE LTD -

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

25D BISHOP STREET
BT48 6PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN RILEY May 1972 British Director 2016-09-27 CURRENT
JANE MACKIE Secretary 2012-03-26 CURRENT
MR DESMOND DOUGLAS VINCENT Sep 1943 British Director 2003-11-01 UNTIL 2009-12-30 RESIGNED
SARCON COMPLIANCE LIMITED Corporate Secretary 2009-10-14 UNTIL 2012-03-08 RESIGNED
TUGLAW COMPANY SECRETARIAL SERVICES Corporate Secretary 2002-07-10 UNTIL 2009-10-14 RESIGNED
MR WILLIAM SOMERVILLE EDMONDSON Feb 1969 British Director 2012-03-26 UNTIL 2013-08-14 RESIGNED
MR PATRICK EUGENE MCGONAGLE Mar 1951 Irish Director 2002-07-10 UNTIL 2003-04-02 RESIGNED
RICHARD GRAHAM QUINTON KELLETT CLARKE Nov 1954 British Director 2012-03-26 UNTIL 2016-11-10 RESIGNED
MR ROBERT MCLAUGHLIN Jun 1939 Irish Director 2003-04-02 UNTIL 2012-03-26 RESIGNED
MARK NOLAN Jun 1974 Irish Director 2010-07-23 UNTIL 2012-03-26 RESIGNED
SIOBHAN DONAGHY Mar 1976 Irish Director 2010-04-01 UNTIL 2012-03-26 RESIGNED
MR RICHARD JOHN STERLING Dec 1950 British Director 2003-12-01 UNTIL 2011-06-27 RESIGNED
MS ANN-MARIE SLAVIN Jan 1963 Irish Director 2002-07-10 UNTIL 2012-03-26 RESIGNED
ROY HILL Aug 1946 Director 2003-04-02 UNTIL 2010-01-28 RESIGNED
MR MARK GILLEN Mar 1964 Irish Director 2007-03-22 UNTIL 2012-03-26 RESIGNED
MR MATTHEW THOMAS BROWN Mar 1974 Irish Director 2004-07-29 UNTIL 2008-10-31 RESIGNED
MR PHIL GOOCH Nov 1960 English Director 2011-06-27 UNTIL 2012-03-22 RESIGNED
MR ROBERT GERARD DEVINE Dec 1958 Irish Director 2007-12-04 UNTIL 2012-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idox Plc 2016-07-10 Reading   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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MCLAREN SOFTWARE GROUP LIMITED GLASGOW SCOTLAND Active DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - OPT 2 VOTE LTD 2016-05-10 30-06-2015 £1,550,069 equity
Abbreviated Company Accounts - OPT 2 VOTE LTD 2015-02-06 30-06-2014 £1,550,069 equity

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