Options Technology Limited

General information

Name:

Options Technology Ltd

Office Address:

5th Floor 50 Pall Mall St. James's SW1Y 5JH London

Number: 02872304

Incorporation date: 1993-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Options Technology Limited with reg. no. 02872304 has been in this business field for 31 years. The Private Limited Company can be reached at 5th Floor 50 Pall Mall, St. James's in London and company's postal code is SW1Y 5JH. The company's registered with SIC code 62090: Other information technology service activities. December 31, 2022 is the last time the accounts were filed.

In order to be able to match the demands of their customers, the following business is continually directed by a number of two directors who are Daniel M. and Nigel K.. Their support has been of cardinal use to the following business since Thu, 12th Dec 2013. To support the directors in their duties, this business has been utilizing the skills of Kieran O. as a secretary for the last eight years.

The companies with significant control over this firm are: Ot Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bressenden Place, SW1E 5RS and was registered as a PSC under the reg no 10865054.

Company staff

Kieran O.

Role: Secretary

Appointed: 01 January 2016

Latest update: 3 May 2024

Daniel M.

Role: Director

Appointed: 12 December 2013

Latest update: 3 May 2024

Nigel K.

Role: Director

Appointed: 16 November 1993

Latest update: 3 May 2024

People with significant control

Ot Bidco Limited
Address: 4th Floor Portland House Bressenden Place, London, SW1E 5RS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 10865054
Notified on 7 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nigel K.
Notified on 30 June 2016
Ceased on 7 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
30
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