OS

O2 SOFTWARE SOLUTIONS LIMITED

Active

Company number 03634346

Colchester, England · Incorporated 17 September 1998

5 Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England

Last updated on 25 August 2026

Other information technology service activities · SIC 62090

Combined office administrative service activities · SIC 82110

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

**O2 Software Solutions Limited** is an active private limited company incorporated on 17 September 1998 under the jurisdiction of England and Wales. The company is registered at 5 Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN. It operates in the software development and combined office administrative service activities sectors (SIC 62090 and 82110).

As of the latest filings, the company remains in good standing with no charges, no insolvency history, and no liquidation. It is controlled entirely by Mr Nicholas Beresford Readings, who holds 75–100% of the shares and voting rights and exercises significant influence or control. Mr Readings serves as the sole director, while Patricia Joan Hannam acts as company secretary.

The most recent accounts, prepared to 30 September 2025 on a micro-entity basis, were filed on 30 June 2026. The confirmation statement dated 17 September 2025 confirms no changes to the company’s details. The next accounts are due by 30 June 2027 and the next confirmation statement by 1 October 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Beresford Readings
Born June 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2016 View
Accounts With Accounts Type Micro Entity
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Person Secretary Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2010 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
2 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2007 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2006 View
Legacy
Address
27 September 2005 View
Legacy
Annual Return
27 September 2005 View
Legacy
Address
27 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2005 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2004 View
Legacy
Annual Return
24 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2003 View
Legacy
Annual Return
23 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2002 View
Resolution
Resolution
25 February 2002 View
Resolution
Resolution
25 February 2002 View
Resolution
Resolution
25 February 2002 View
Resolution
Resolution
25 February 2002 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2001 View
Legacy
Address
13 June 2001 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Annual Return
12 October 2000 View
Legacy
Officers
3 August 2000 View
Accounts With Accounts Type Small
Accounts
13 July 2000 View
Legacy
Address
12 January 2000 View
Legacy
Annual Return
28 September 1999 View
Resolution
Resolution
17 February 1999 View
Memorandum Articles
Incorporation
17 February 1999 View
Incorporation Company
Incorporation
17 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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