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Company Information for

FIRST OPTION SOFTWARE LIMITED

SIGNAL HOUSE, JACKLYNS LANE, ALRESFORD, HAMPSHIRE, SO24 9JJ,
Company Registration Number
06340261
Private Limited Company
Active

Company Overview

About First Option Software Ltd
FIRST OPTION SOFTWARE LIMITED was founded on 2007-08-10 and has its registered office in Hampshire. The organisation's status is listed as "Active". First Option Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FIRST OPTION SOFTWARE LIMITED
 
Legal Registered Office
SIGNAL HOUSE, JACKLYNS LANE
ALRESFORD
HAMPSHIRE
SO24 9JJ
Other companies in SO24
 
Previous Names
FIRST OPTION SOLUTIONS LIMITED19/11/2012
Filing Information
Company Number 06340261
Company ID Number 06340261
Date formed 2007-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB922270450  
Last Datalog update: 2024-04-06 17:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST OPTION SOFTWARE LIMITED
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Companies with same name FIRST OPTION SOFTWARE LIMITED
The following companies were found which have the same name as FIRST OPTION SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST OPTION SOFTWARE LLC Georgia Unknown
FIRST OPTION SOFTWARE LLC Georgia Unknown

Company Officers of FIRST OPTION SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROGER EDWARDS
Company Secretary 2007-08-10
MATTHEW TREVOR CLARKE
Director 2007-09-03
MICHAEL ROGER EDWARDS
Director 2007-08-10
RICHARD IRVING TURNER
Director 2007-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROSS BUTLER
Director 2007-09-03 2008-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25Unaudited abridged accounts made up to 2023-08-31
2023-08-14CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-02-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-11-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0110/08/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0110/08/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0110/08/13 ANNUAL RETURN FULL LIST
2013-01-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19RES15CHANGE OF NAME 19/11/2012
2012-11-19CERTNMCompany name changed first option solutions LIMITED\certificate issued on 19/11/12
2012-08-29AR0110/08/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0110/08/11 ANNUAL RETURN FULL LIST
2011-02-11AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0110/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TREVOR CLARKE / 01/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IRVING TURNER / 01/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER EDWARDS / 01/08/2010
2010-07-15MG01Particulars of a mortgage or charge / charge no: 1
2010-04-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aReturn made up to 10/08/09; full list of members
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLARKE / 21/11/2008
2009-06-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-10-1488(2)AD 10/08/07-10/09/07 GBP SI 98@1=98 GBP IC 2/100
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR IAN BUTLER
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to FIRST OPTION SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST OPTION SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-09-01 £ 230,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST OPTION SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2012-08-31 £ 100
Called Up Share Capital 2011-08-31 £ 100
Cash Bank In Hand 2012-09-01 £ 57,759
Cash Bank In Hand 2012-08-31 £ 75,113
Cash Bank In Hand 2011-08-31 £ 1,634
Current Assets 2012-09-01 £ 309,711
Current Assets 2012-08-31 £ 361,745
Current Assets 2011-08-31 £ 244,864
Debtors 2012-09-01 £ 251,952
Debtors 2012-08-31 £ 286,632
Debtors 2011-08-31 £ 243,230
Fixed Assets 2012-09-01 £ 20,501
Fixed Assets 2012-08-31 £ 14,960
Fixed Assets 2011-08-31 £ 2,076
Shareholder Funds 2012-09-01 £ 99,426
Shareholder Funds 2012-08-31 £ 71,947
Shareholder Funds 2011-08-31 £ 51,360
Tangible Fixed Assets 2012-09-01 £ 13,486
Tangible Fixed Assets 2012-08-31 £ 7,945
Tangible Fixed Assets 2011-08-31 £ 2,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST OPTION SOFTWARE LIMITED registering or being granted any patents
Domain Names

FIRST OPTION SOFTWARE LIMITED owns 3 domain names.

onlinemessaging.co.uk   fosolutions.co.uk   ghostrunner.co.uk  

Trademarks
We have not found any records of FIRST OPTION SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST OPTION SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FIRST OPTION SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where FIRST OPTION SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
FIRST OPTION SOFTWARE LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 221,911

CategoryAward Date Award/Grant
3DCloud [3d Dataset in the Cloud] : Collaborative Research and Development 2013-04-01 £ 221,911

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded FIRST OPTION SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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