OPTIONIS MANAGEMENT LIMITED
Non-Trading
General Information
NAME
OPTIONIS MANAGEMENT LIMITED
COMPANY NUMBER
05648252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/12/2005
(19years old)
WEBSITE
www.optionis.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/12/2005
01/12/2015
PARASOL MANAGEMENT LIMITED
CHESHIRE
WA1 1RL
Telephone: 08004580818
TPS: No
840 Ibis Court
Centre Park
Warrington
Cheshire WA1 1RL
WA1 1RL
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 |
|---|---|---|
| OPTIONIS BIDCO LIMITED | Non-Trading | View Report |
| OPTIONIS MANAGEMENT LIMITED | Non-Trading | View Report |
| PARASOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIONIS MANAGEMENT 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 OPTIONIS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIONIS MANAGEMENT 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 |
|---|---|---|---|---|
|
14/11/2022 - Present (2 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 19 Past: 46 |
View Report |
|
23/02/2023 - Present (1 years and 10 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 18 Past: 35 |
View Report |
|
23/02/2023 - Present (1 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2005 - 10/10/2006 (10 months) Born in Sep 1949 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 27/04/2023 | New Board Member Mark Alexander Lockley (930781210) Appointed |
| 14/04/2023 | Jeremy Peter Fletcher (911052695) has left the board |
| 14/04/2023 | New Board Member Mark Alexander Lockley (930781216) Appointed |
| 14/04/2023 | New Board Member Andrew Robert Craig Ross (918849758) Appointed |
| 16/01/2023 | Douglas John Crawford (926088481) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | James Catterick (926774912) has left the board |
| 25/11/2022 | New Board Member Jeremy Peter Fletcher (911052695) Appointed |
| 25/11/2022 | New Board Member Graham Neil Storey (904893907) Appointed |
| 07/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | Iftikhar Ahmed (926643687) has left the board |
| 29/07/2020 | New Accounts filed |
| 05/03/2020 | New Board Member James Catterick (926774912) Appointed |
| 28/01/2020 | Kevin John Budge (909740620) has left the board |
| 28/01/2020 | New Board Member Iftikhar Ahmed (926643687) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 01/08/2019 | Derek Andrew Kelly (913452444) has left the board |
| 30/07/2019 | New Board Member Douglas John Crawford (926088481) Appointed |
| 22/06/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 13/01/2017 | Robert John Crossland (910411766) has left the board |
| 13/01/2017 | New Board Member Kevin John Budge (909740620) Appointed |
| 12/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 24/01/2014 | Raymond Francis Pierce (900323187) has left the board |
| 24/01/2014 | Anita Whittle (911292625) has left the board |
| 13/12/2013 | New Annual Return filed |
| 11/12/2013 | Change in Reg. Office |
| 09/10/2013 | New Accounts filed |
| 28/12/2012 | New Annual Return filed |
| 28/12/2012 | Change in Reg. Office |
| 29/10/2012 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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