OPTIONIS LIMITED
STOCKPORT XYZA LIMITED PURELY MONEY LIMITED

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Company number 06642958
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address 4 HOLLAND PARK HOLLAND PARK, BRAMHALL, STOCKPORT, CHESHIRE, ENGLAND, SK7 2AX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 10/07/2016; Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 10 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital, Shareholder information, Trading status of shares and Information about people with significant control) was registered on 28/11/2016 . The most likely internet sites of OPTIONIS LIMITED are www.optionis.co.uk, and www.optionis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Optionis Limited is a Private Limited Company. The company registration number is 06642958. Optionis Limited has been working since 10 July 2008. The present status of the company is Active. The registered address of Optionis Limited is 4 Holland Park Holland Park Bramhall Stockport Cheshire England Sk7 2ax. . KELLY, Derek Andrew is a Director of the company. Director CROSSLAND, Robert John has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
KELLY, Derek Andrew
Appointed Date: 18 August 2009
53 years old

Resigned Directors

Director
CROSSLAND, Robert John
Resigned: 04 March 2016
Appointed Date: 10 July 2008
59 years old

Persons With Significant Control

Holland Park Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIONIS LIMITED Events

28 Nov 2016
Second filing of Confirmation Statement dated 10/07/2016
15 Aug 2016
Accounts for a dormant company made up to 5 April 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital, Shareholder information, Trading status of shares and Information about people with significant control) was registered on 28/11/2016

07 Apr 2016
Termination of appointment of Robert John Crossland as a director on 4 March 2016
07 Apr 2016
Registered office address changed from Optionis House 840 Ibis Court, Centre Park Warrington Cheshire WA1 1RL to 4 Holland Park Holland Park Bramhall Stockport Cheshire SK7 2AX on 7 April 2016
...
... and 18 more events
21 Dec 2009
Accounts for a dormant company made up to 5 April 2009
14 Oct 2009
Annual return made up to 10 July 2009 with full list of shareholders
23 Sep 2009
Director appointed derek andrew kelly
04 Aug 2009
Accounting reference date shortened from 31/07/2009 to 05/04/2009
10 Jul 2008
Incorporation