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 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
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 |