OPTIONS TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
OPTIONS TECHNOLOGY LIMITED
COMPANY NUMBER
02872304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/11/1993
(31years old)
WEBSITE
www.optionsrec.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5JH
Telephone: 02070705000
TPS: No
5th Floor 50 Pall Mall
St. James's
London
SW1Y 5JH
SW1Y 5JH
Telephone: 70705000
Portland House
Bressenden Place
London
SW1E 5BH
Telephone: 70705000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OT BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPTIONS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| FIXNETIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 19/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | Nigel James Kneafsey (903700192) has left the board |
Credit Risk Overview
Want to learn more about OPTIONS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIONS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIONS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2013 - Present (10 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
16/11/1993 - Present (31years) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
16/11/1993 - Present (31years) 16/11/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OT MIDCO LIMITED | N/A | N/A |
| OT BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPTIONS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| FIXNETIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 19/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | Nigel James Kneafsey (903700192) has left the board |
| 15/10/2024 | New Board Member Laura McCann (932811075) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 31/03/2020 | Change in Reg. Office |
| 01/02/2020 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 29/06/2016 | New Accounts filed |
| 20/01/2016 | New Company Secretary Kieran O'Connor (920430550) Appointed |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | David Ritchie (915127821) has left the board |
| 16/11/2015 | Change in Reg. Office |
| 10/01/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 25/12/2013 | New Confirmation Statement filed |
| 17/12/2013 | Geoffrey Neil Watts (910954051) has left the board |
| 17/12/2013 | New Board Member Daniel Moore (918162985) Appointed |
| 23/09/2013 | New Accounts filed |
| 11/12/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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