OPTIONIS MANAGEMENT LIMITED
WARRINGTON PARASOL MANAGEMENT LIMITED

Hellopages » Cheshire » Warrington » WA1 1RL

Company number 05648252
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address OPTIONIS HOUSE 840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Robert John Crossland as a director on 22 December 2016; Appointment of Mr Kevin John Budge as a director on 22 December 2016; Previous accounting period shortened from 5 April 2017 to 31 October 2016. The most likely internet sites of OPTIONIS MANAGEMENT LIMITED are www.optionismanagement.co.uk, and www.optionis-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Optionis Management Limited is a Private Limited Company. The company registration number is 05648252. Optionis Management Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Optionis Management Limited is Optionis House 840 Ibis Court Centre Park Warrington Cheshire Wa1 1rl. . KELLY, Derek Andrew is a Secretary of the company. BUDGE, Kevin John is a Director of the company. KELLY, Derek Andrew is a Director of the company. Secretary CROSSLAND, Robert John has been resigned. Secretary WHITTLE, Anita has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BAMBER, Neil has been resigned. Director CROSSLAND, Robert John has been resigned. Director CROSSLAND, Robert John has been resigned. Director DERBYSHIRE, James Edward has been resigned. Director JESSE, Harold Joseph has been resigned. Director PIERCE, Raymond Francis has been resigned. Director SPOTTISWOOD, James Arthur has been resigned. Director WHITTLE, Anita has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KELLY, Derek Andrew
Appointed Date: 16 October 2008
Director
BUDGE, Kevin John
Appointed Date: 22 December 2016
64 years old
Director
KELLY, Derek Andrew
Appointed Date: 16 October 2008
53 years old

Resigned Directors

Secretary
CROSSLAND, Robert John
Resigned: 10 October 2006
Appointed Date: 01 March 2006
Secretary
WHITTLE, Anita
Resigned: 16 October 2008
Appointed Date: 10 October 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 December 2005
Appointed Date: 07 December 2005
Director
BAMBER, Neil
Resigned: 10 October 2006
Appointed Date: 01 March 2006
75 years old
Director
CROSSLAND, Robert John
Resigned: 22 December 2016
Appointed Date: 11 October 2006
59 years old
Director
CROSSLAND, Robert John
Resigned: 10 October 2006
Appointed Date: 01 March 2006
59 years old
Director
DERBYSHIRE, James Edward
Resigned: 10 October 2006
Appointed Date: 07 December 2005
76 years old
Director
JESSE, Harold Joseph
Resigned: 10 October 2006
Appointed Date: 01 March 2006
74 years old
Director
PIERCE, Raymond Francis
Resigned: 18 December 2013
Appointed Date: 31 January 2007
79 years old
Director
SPOTTISWOOD, James Arthur
Resigned: 10 October 2006
Appointed Date: 01 March 2006
88 years old
Director
WHITTLE, Anita
Resigned: 18 December 2013
Appointed Date: 24 July 2007
53 years old

Persons With Significant Control

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

OPTIONIS MANAGEMENT LIMITED Events

11 Jan 2017
Termination of appointment of Robert John Crossland as a director on 22 December 2016
11 Jan 2017
Appointment of Mr Kevin John Budge as a director on 22 December 2016
07 Jan 2017
Previous accounting period shortened from 5 April 2017 to 31 October 2016
04 Jan 2017
Satisfaction of charge 056482520004 in full
04 Jan 2017
Satisfaction of charge 1 in full
...
... and 73 more events
06 Mar 2006
New secretary appointed;new director appointed
06 Mar 2006
Registered office changed on 06/03/06 from: livesey spottiswood 17 george street st helens merseyside WA10 1DB
16 Dec 2005
Registered office changed on 16/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Dec 2005
Secretary resigned
07 Dec 2005
Incorporation

OPTIONIS MANAGEMENT LIMITED Charges

22 December 2016
Charge code 0564 8252 0005
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Agent
Description: Contains fixed charge…
17 December 2013
Charge code 0564 8252 0004
Delivered: 23 December 2013
Status: Satisfied on 4 January 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0564 8252 0003
Delivered: 21 December 2013
Status: Satisfied on 4 January 2017
Persons entitled: Mml Capital Partners LLP
Description: Notification of addition to or amendment of charge…
11 October 2006
Composite guarantee and debenture
Delivered: 25 October 2006
Status: Satisfied on 10 January 2014
Persons entitled: Inflexion Managers Limited as Security for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
11 October 2006
Debenture
Delivered: 17 October 2006
Status: Satisfied on 4 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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