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OPTION COMPUTERS LIMITED - 2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
Company Information
- Company registration number
- 01955823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, London Fruit & Wool Exchange
- 1 Duval Square
- London
- E1 6PW
- United Kingdom 2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom UK
Management
- Managing Directors
- WINTERS, Kirston Gareth
- HALLETT, Michelle Lesley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-07
- Age Of Company 1985-11-07 38 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Nex Optimisation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VARIANT COMPUTERS LIMITED
- Legal Entity Identifier (LEI)
- 5493008VMGODM28C5D13
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2024-01-20
- Last Date: 2023-01-06
✓
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OPTION COMPUTERS LIMITED Company Description
- OPTION COMPUTERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01955823. Its current trading status is "live". It was registered 1985-11-07. It was previously called VARIANT COMPUTERS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-07-14.It can be contacted at 2Nd Floor, London Fruit & Wool Exchange .
Get OPTION COMPUTERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Option Computers Limited - 2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
- 1985-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTION COMPUTERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01955823#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01955823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01955823#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-01-06) - CS01
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resolution (2021-03-29) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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confirmation-statement-with-updates (2017-07-19) - CS01
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-full (2016-09-29) - AA
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-24) - AD01
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change-account-reference-date-company-current-extended (2015-09-24) - AA01
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resolution (2015-09-29) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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auditors-resignation-limited-company (2015-10-05) - AA03
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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appoint-person-director-company-with-name (2015-10-01) - AP01
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statement-of-companys-objects (2015-10-05) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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keyboard_arrow_right 2014
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keyboard_arrow_right 1991
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legacy (1985-12-13) - 395
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certificate-change-of-name-company (1985-12-02) - CERTNM
