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OPTIONS TECHNOLOGY LIMITED - 5th Floor 50 Pall Mall, St. James's, London, SW1Y 5JH, United Kingdom
Company Information
- Company registration number
- 02872304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 50 Pall Mall
- St. James's
- London
- SW1Y 5JH
- England 5th Floor 50 Pall Mall, St. James's, London, SW1Y 5JH, England UK
Management
- Managing Directors
- KNEAFSEY, Nigel James
- MOORE, Daniel
- Company secretaries
- O'CONNOR, Kieran
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-16
- Age Of Company 1993-11-16 30 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Ot Bidco Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Options Technology Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900SC0U5GQXA54861
- VAT Number
- GB278495248
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
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OPTIONS TECHNOLOGY LIMITED Company Description
- OPTIONS TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02872304. Its current trading status is "live". It was registered 1993-11-16. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at 5Th Floor 50 Pall Mall .
Get OPTIONS TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Options Technology Limited - 5th Floor 50 Pall Mall, St. James's, London, SW1Y 5JH, United Kingdom
- 1993-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-statement-capital-company-with-date-currency-figure (2023-07-18) - SH19
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resolution (2023-07-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-06-30) - SH19
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legacy (2023-06-30) - SH20
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legacy (2023-06-30) - CAP-SS
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capital-allotment-shares (2023-06-30) - SH01
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resolution (2023-06-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-11-24) - CS01
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01
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confirmation-statement-with-updates (2020-01-29) - CS01
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gazette-notice-compulsory (2020-02-04) - GAZ1
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gazette-filings-brought-up-to-date (2020-02-05) - DISS40
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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accounts-with-accounts-type-group (2020-12-24) - AA
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change-person-director-company-with-change-date (2020-11-19) - CH01
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confirmation-statement-with-updates (2018-01-08) - CS01
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notification-of-a-person-with-significant-control (2018-01-08) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-08) - PSC07
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confirmation-statement-with-updates (2018-12-21) - CS01
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resolution (2018-09-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-09) - AA
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capital-allotment-shares (2018-09-27) - SH01
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capital-allotment-shares (2017-08-03) - SH01
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capital-cancellation-shares (2017-09-13) - SH06
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memorandum-articles (2017-06-13) - MA
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capital-variation-of-rights-attached-to-shares (2017-10-17) - SH10
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capital-name-of-class-of-shares (2017-10-17) - SH08
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resolution (2017-10-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-20) - MR01
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mortgage-satisfy-charge-full (2017-11-21) - MR04
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capital-return-purchase-own-shares (2017-09-14) - SH03
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gazette-filings-brought-up-to-date (2016-01-09) - DISS40
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appoint-person-secretary-company-with-name-date (2016-01-18) - AP03
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accounts-with-accounts-type-group (2016-02-19) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-group (2016-06-25) - AA
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gazette-notice-compulsory (2016-01-05) - GAZ1
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change-person-director-company-with-change-date (2016-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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auditors-resignation-company (2015-12-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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accounts-with-accounts-type-group (2014-10-03) - AA
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memorandum-articles (2014-06-02) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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termination-director-company-with-name (2013-12-13) - TM01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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capital-variation-of-rights-attached-to-shares (2013-10-28) - SH10
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resolution (2013-10-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-group (2012-10-04) - AA
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change-person-director-company-with-change-date (2011-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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accounts-with-accounts-type-medium (2009-01-09) - AA
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legacy (2009-03-16) - 363a
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legacy (2009-05-05) - 403a
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accounts-with-accounts-type-medium (2009-12-23) - AA
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legacy (2009-02-12) - 88(2)
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change-person-secretary-company-with-change-date (2009-12-18) - CH03
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accounts-with-accounts-type-small (2001-08-02) - AA
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legacy (2001-08-09) - 288c
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incorporation-company (1993-11-16) - NEWINC