OPTIONS TECHNOLOGY LIMITED
5TH FLOOR 50 PALL MALL, ST. JAMES'S, LONDON SW1Y 5JH- Active
- Private Limited Company
- Company No. 02872304
- Last Updated: 01 Mar 2024
Company Profile
OPTIONS TECHNOLOGY LIMITED was incorporated on Tuesday, November 16, 1993 as a Private Limited Company with registered address in LONDON. OPTIONS TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 30 years 10 months and 4 days.
| Name | OPTIONS TECHNOLOGY LIMITED |
|---|---|
| Company number | 02872304 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 50 PALL MALL ST. JAMES'S LONDON SW1Y 5JH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ot Bidco Limited Bressenden Place, SW1E 5RS |
Dates: Monday, August 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nigel Kneafsey Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, August 7, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIONS TECHNOLOGY LIMITED | 16 Nov 1993 |