O2 Software Solutions Limited

Active03634346 Private limited company
Incorporated
17 September 1998 (28 years)
Industry
Other information technology service activities (62090)
Combined office administrative service activities (82110)
Owned by
Nicholas Beresford Readings
Accounts type
Micro entity
Region
East of England
Address
5 Churchwell Avenue
Easthorpe
Colchester
CO5 9HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
3 July 2008
Resigned Ford, Robert John as Director
4 October 2000
Appointed Hannam, Patricia Joan as Secretary
4 October 2000
Resigned Skoyles, Kathryn Jane, Dr as Secretary
4 October 2000
Resigned Skoyles, Kathryn Jane, Dr as Director
1 August 2000
Appointed Ford, Robert John as Director
17 September 1998
Appointed Readings, Nicholas Beresford as Director
17 September 1998
Appointed Skoyles, Kathryn Jane, Dr as Secretary
17 September 1998
Appointed Skoyles, Kathryn Jane, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1952 (74)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£610)
Current Ratio
0.4x

Trend

Net Assets
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£451) (£451) (£486) (£521) (£521) (£547) (£610)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£385£448£649£649£3,759£5,994£5,853
Creditors (< 1 year)£995£995£1,170£1,170£4,245£6,445£6,304
Creditors (> 1 year)£0
Net Current Assets(£610)(£547)(£521)(£521)(£486)(£451)(£451)
Net Assets(£610)(£547)(£521)(£521)(£486)(£451)(£451)
Shareholder Funds(£610)(£547)(£521)(£521)(£486)(£451)(£451)

Turnover£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2025Confirmation statement with no updates17 September 20253
30 June 2025Micro company accounts30 September 20248
25 September 2024Confirmation statement with no updates17 September 20243
18 June 2024Micro company accounts30 September 2023
19 September 2023Confirmation statement with no updates17 September 20233
Show all recent filings

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