OPTIONS TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

OPTIONS TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTIONS TECHNOLOGY LIMITED was incorporated 30 years ago on 16/11/1993 and has the registered number: 02872304. The accounts status is FULL and accounts are next due on 30/09/2024.

OPTIONS TECHNOLOGY LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR 50 PALL MALL
LONDON
SW1Y 5JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JAMES KNEAFSEY Sep 1975 British Director 1993-11-16 CURRENT
MR DANIEL MOORE Jul 1972 British Director 2013-12-12 CURRENT
MR KIERAN O'CONNOR Secretary 2016-01-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-11-16 UNTIL 1993-11-16 RESIGNED
MR GEOFFREY NEIL WATTS Jul 1973 British Director 2000-04-01 UNTIL 2013-10-16 RESIGNED
DAVID RITCHIE Secretary 2010-01-27 UNTIL 2015-12-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-11-16 UNTIL 1993-11-16 RESIGNED
MR JAMES KNEAFSEY Jun 1934 Secretary 1993-11-16 UNTIL 2003-10-31 RESIGNED
MR NIGEL JAMES KNEAFSEY Sep 1975 British Secretary 2003-10-31 UNTIL 2010-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ot Bidco Limited 2017-08-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nigel Kneafsey 2016-06-30 - 2017-08-07 9/1975 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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