OPTION COMPUTERS LIMITED
2ND FLOOR, LONDON FRUIT & WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON E1 6PW- Active
- Private Limited Company
- Company No. 01955823
- Last Updated: 01 Mar 2024
Company Profile
OPTION COMPUTERS LIMITED was incorporated on Thursday, November 7, 1985 as a Private Limited Company with registered address in LONDON. OPTION COMPUTERS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 38 years 10 months and 29 days.
| Name | OPTION COMPUTERS LIMITED |
|---|---|
| Company number | 01955823 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, LONDON FRUIT & WOOL EXCHANGE 1 DUVAL SQUARE LONDON E1 6PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nex Optimisation Limited 1 Duval Square, E1 6PW |
Dates: Monday, February 28, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Markit Group Limited 25 Ropemaker Street, EC2Y 9LY |
Dates: Monday, February 28, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ihs Markit Equity Investments Limited Ropemaker Street, EC2Y 9LY |
Dates: Wednesday, December 23, 2020 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Markit Group Limited Ropemaker Street, EC2Y 9LY |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Markit Group Limited 25 Ropemaker Street, EC2Y 9LY |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OPTION COMPUTERS LIMITED | 07 Nov 1985 |