OPTIONS TECHNOLOGY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02872304. The registration start date is November 16, 1993. The current status is Active.
Company Number | 02872304 |
Company Name | OPTIONS TECHNOLOGY LIMITED |
Registered Address |
5th Floor 50 Pall Mall St. James's London SW1Y 5JH England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-11-16 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-14 |
Returns Last Update | 2015-11-16 |
Confirmation Statement Due Date | 2021-11-28 |
Confirmation Statement Last Update | 2020-11-14 |
Mortgage Charges | 5 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
5TH FLOOR 50 PALL MALL ST. JAMES'S |
Post Town | LONDON |
Post Code | SW1Y 5JH |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
INTEGRA UK MIDCO 1 LIMITED | 5th Floor 50 Pall Mall, St. James', London, SW1Y 5JH, England |
INTEGRA UK MIDCO 2 LIMITED | 5th Floor 50 Pall Mall, St. James', London, SW1Y 5JH, England |
Entity Name | Office Address |
---|---|
TRANSITION CAPITAL PARTNERS LIMITED | C/o Adams & Remers LLP Solicitors Commonwealth House, Pall Mall, London, SW1Y 5JH, England |
CRYSTAL FUND INTERNATIONAL | C/o Adams & Remers LLP Commonwealth House, 55-58 Pall Mall, London, SW1Y 5JH |
DOMA HOSPITALITY LIMITED | 59 Pall Mall, 6th Floor, London, SW1Y 5JH, England |
OT BIDCO LIMITED | 5th Floor, 50, Pall Mall, London, SW1Y 5JH, England |
KEROGEN INVESTMENTS NO.28 (UK) LIMITED | 6th Floor, 50, Pall Mall, London, SW1Y 5JH, England |
SUBSEA CABLE CONSULTING LIMITED | 5th Floor, Commonwealth House, 55-58 Pall Mall, London, SW1Y 5JH, England |
EVANS DODD LLP | 55-58 Pall Mall, London, SW1Y 5JH, England |
COHEN & STEERS UK LIMITED | 50 Pall Mall, 7th Floor, London, SW1Y 5JH, England |
VET'S BEST PRODUCTS LIMITED | 5th Floor Quadrant House, 55 - 58 Pall Mall, London, SW1Y 5JH, England |
ALGARVE GOLF COURSES LIMITED | 5th Floor, Commonwealth House, 55-58 Pall Mall, London, SW1Y 5JH, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
O'CONNOR, Kieran | Secretary (Active) | 4th Floor, Portland House, Bressenden Place, London, SW1E 5RS | / 1 January 2016 |
/ |
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KNEAFSEY, Nigel James | Director (Active) | 4th Floor, Portland House, Bressenden Place, London, England, SW1E 5RS | September 1975 / 16 November 1993 |
British / Usa |
Director |
MOORE, Daniel | Director (Active) | 47a, Botanic Avenue, Belfast, Northern Ireland, BT7 1JL | July 1972 / 12 December 2013 |
British / Northern Ireland |
Coo |
KNEAFSEY, James | Secretary (Resigned) | 547 Kingston Road, Epsom, Surrey, KT19 0DL | / 16 November 1993 |
/ |
|
KNEAFSEY, Nigel James | Secretary (Resigned) | Apartment 25d, Trump World Tower, 845 United Nations Plaza, New York, Ny 10017 | / 31 October 2003 |
/ |
|
RITCHIE, David | Secretary (Resigned) | 4th Floor, Portland House, Bressenden Place, London, England, SW1E 5RS | / 27 January 2010 |
/ |
|
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 16 November 1993 |
/ |
|
WATTS, Geoffrey Neil | Director (Resigned) | Woodcock House Gibbard Mews, High Street Wimbledon Village, London, SW19 5BY | July 1973 / 1 April 2000 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | SW1Y 5JH |
SIC Code | 62090 - Other information technology service activities |
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