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OPTIONIS MIDCO LIMITED - Optionis House 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 08750471
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Optionis House 840 Ibis Court
- Centre Park
- Warrington
- Cheshire
- WA1 1RL Optionis House 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL UK
Management
- Managing Directors
- CATTERICK, James
- CRAWFORD, Douglas John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-28
- Age Of Company 2013-10-28 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Arkarius Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OPTIONIS HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2022-11-11
- Last Date: 2021-10-28
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OPTIONIS MIDCO LIMITED Company Description
- OPTIONIS MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08750471. Its current trading status is "live". It was registered 2013-10-28. It was previously called OPTIONIS HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2020-10-31.It can be contacted at Optionis House 840 Ibis Court .
Get OPTIONIS MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optionis Midco Limited - Optionis House 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
- 2013-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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legacy (2021-07-25) - GUARANTEE2
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legacy (2021-07-25) - PARENT_ACC
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legacy (2021-08-28) - GUARANTEE2
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legacy (2021-08-07) - AGREEMENT2
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legacy (2021-08-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-28) - AA
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legacy (2021-08-28) - PARENT_ACC
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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legacy (2020-07-22) - GUARANTEE2
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legacy (2020-07-22) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-22) - AA
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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legacy (2020-07-22) - PARENT_ACC
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-18) - AA
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legacy (2019-06-18) - PARENT_ACC
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legacy (2019-06-18) - AGREEMENT2
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legacy (2019-06-18) - GUARANTEE2
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-02-16) - AD03
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change-sail-address-company-with-old-address-new-address (2018-02-16) - AD02
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legacy (2018-08-06) - GUARANTEE2
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legacy (2018-08-06) - AGREEMENT2
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legacy (2018-09-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-03) - AA
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confirmation-statement-with-no-updates (2018-10-31) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-03) - MR01
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mortgage-satisfy-charge-full (2017-01-04) - MR04
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change-account-reference-date-company-previous-shortened (2017-01-07) - AA01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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resolution (2017-01-16) - RESOLUTIONS
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resolution (2017-01-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-09-04) - AA
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notification-of-a-person-with-significant-control (2017-11-10) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-10) - PSC07
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confirmation-statement-with-updates (2017-11-10) - CS01
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legacy (2017-11-17) - GUARANTEE2
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-group (2016-10-14) - AA
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capital-return-purchase-own-shares (2016-08-01) - SH03
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capital-return-purchase-own-shares (2016-08-04) - SH03
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capital-cancellation-shares (2016-09-22) - SH06
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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resolution (2015-04-13) - RESOLUTIONS
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capital-allotment-shares (2015-11-25) - SH01
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capital-allotment-shares (2015-05-07) - SH01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-07-31) - AA
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capital-allotment-shares (2015-04-13) - SH01
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resolution (2015-08-11) - RESOLUTIONS
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memorandum-articles (2015-08-11) - MA
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capital-cancellation-shares (2015-08-11) - SH06
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capital-return-purchase-own-shares (2015-08-11) - SH03
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resolution (2015-05-07) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-variation-of-rights-attached-to-shares (2014-10-20) - SH10
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resolution (2014-01-08) - RESOLUTIONS
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capital-allotment-shares (2014-01-15) - SH01
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resolution (2014-02-06) - RESOLUTIONS
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resolution (2014-09-25) - RESOLUTIONS
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resolution (2014-11-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-11-25) - CH01
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change-sail-address-company-with-new-address (2014-11-26) - AD02
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move-registers-to-sail-company-with-new-address (2014-11-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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capital-allotment-shares (2014-11-18) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-13) - AP01
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change-account-reference-date-company-current-extended (2013-12-13) - AA01
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termination-director-company-with-name (2013-12-13) - TM01
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termination-secretary-company-with-name (2013-12-13) - TM02
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
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mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
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incorporation-company (2013-10-28) - NEWINC