OPTION COMPUTERS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2Y 9LY

Company number 01955823
Status Active
Incorporation Date 7 November 1985
Company Type Private Limited Company
Address 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Amended full accounts made up to 31 December 2015; Current accounting period shortened from 31 December 2016 to 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of OPTION COMPUTERS LIMITED are www.optioncomputers.co.uk, and www.option-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Option Computers Limited is a Private Limited Company. The company registration number is 01955823. Option Computers Limited has been working since 07 November 1985. The present status of the company is Active. The registered address of Option Computers Limited is 4th Floor Ropemaker Place 25 Ropemaker Street London Ec2y 9ly. . MCLOUGHLIN, Christopher Guy is a Director of the company. UGGLA, Lance Darrell Gordon is a Director of the company. Secretary KRISKINANS, Sarah Louise has been resigned. Director GOOCH, Jeffrey Andrew has been resigned. Director KRISKINANS, Peter Janis has been resigned. Director KRISKINANS, Sarah Louise has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MCLOUGHLIN, Christopher Guy
Appointed Date: 15 July 2016
47 years old
Director
UGGLA, Lance Darrell Gordon
Appointed Date: 01 September 2015
63 years old

Resigned Directors

Secretary
KRISKINANS, Sarah Louise
Resigned: 01 September 2015
Director
GOOCH, Jeffrey Andrew
Resigned: 15 July 2016
Appointed Date: 01 September 2015
58 years old
Director
KRISKINANS, Peter Janis
Resigned: 01 September 2015
71 years old
Director
KRISKINANS, Sarah Louise
Resigned: 01 September 2015
66 years old

Persons With Significant Control

Markit Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTION COMPUTERS LIMITED Events

09 Nov 2016
Amended full accounts made up to 31 December 2015
07 Oct 2016
Current accounting period shortened from 31 December 2016 to 30 November 2016
29 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Auditor's resignation
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 82 more events
24 Jan 1986
Particulars of mortgage/charge
13 Dec 1985
Particulars of mortgage/charge
02 Dec 1985
Company name changed\certificate issued on 02/12/85
20 Nov 1985
Dir / sec appoint / resign
07 Nov 1985
Incorporation

OPTION COMPUTERS LIMITED Charges

21 January 1986
Charge
Delivered: 24 January 1986
Status: Satisfied on 12 October 2015
Persons entitled: Midland Bank PLC
Description: Floating charge undertaking and all property and assets…
10 December 1985
Charge
Delivered: 13 December 1985
Status: Satisfied on 12 October 2015
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…

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