OPTIONS TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5RS
Company number 02872304
Status Active
Incorporation Date 16 November 1993
Company Type Private Limited Company
Address 4TH FLOOR, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5RS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Nigel James Kneafsey on 1 March 2016. The most likely internet sites of OPTIONS TECHNOLOGY LIMITED are www.optionstechnology.co.uk, and www.options-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Options Technology Limited is a Private Limited Company. The company registration number is 02872304. Options Technology Limited has been working since 16 November 1993. The present status of the company is Active. The registered address of Options Technology Limited is 4th Floor Portland House Bressenden Place London Sw1e 5rs. . O'CONNOR, Kieran is a Secretary of the company. KNEAFSEY, Nigel James is a Director of the company. MOORE, Daniel is a Director of the company. Secretary KNEAFSEY, James has been resigned. Secretary KNEAFSEY, Nigel James has been resigned. Secretary RITCHIE, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WATTS, Geoffrey Neil has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
O'CONNOR, Kieran
Appointed Date: 01 January 2016
Director
KNEAFSEY, Nigel James
Appointed Date: 16 November 1993
50 years old
Director
MOORE, Daniel
Appointed Date: 12 December 2013
53 years old

Resigned Directors

Secretary
KNEAFSEY, James
Resigned: 31 October 2003
Appointed Date: 16 November 1993
Secretary
KNEAFSEY, Nigel James
Resigned: 27 January 2010
Appointed Date: 31 October 2003
Secretary
RITCHIE, David
Resigned: 31 December 2015
Appointed Date: 27 January 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 November 1993
Appointed Date: 16 November 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 November 1993
Appointed Date: 16 November 1993
Director
WATTS, Geoffrey Neil
Resigned: 16 October 2013
Appointed Date: 01 April 2000
52 years old

Persons With Significant Control

Mr Nigel Kneafsey
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPTIONS TECHNOLOGY LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 Jun 2016
Group of companies' accounts made up to 31 December 2015
09 Mar 2016
Director's details changed for Mr Nigel James Kneafsey on 1 March 2016
19 Feb 2016
Group of companies' accounts made up to 31 December 2014
18 Jan 2016
Appointment of Mr Kieran O'connor as a secretary on 1 January 2016
...
... and 94 more events
15 Apr 1994
Ad 16/11/93--------- £ si 98@1=98 £ ic 2/100
06 Apr 1994
Accounting reference date notified as 31/03
02 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1993
Registered office changed on 02/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Nov 1993
Incorporation

OPTIONS TECHNOLOGY LIMITED Charges

15 August 2008
Debenture
Delivered: 19 August 2008
Status: Satisfied on 1 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2006
Debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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