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OPTIONS TECHNOLOGY LIMITED - 5th Floor 50 Pall Mall, St. James's, London, SW1Y 5JH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02872304
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 50 Pall Mall
- St. James's
- London
- SW1Y 5JH
- England 5th Floor 50 Pall Mall, St. James's, London, SW1Y 5JH, England UK
Management
- Geschäftsführung
- KNEAFSEY, Nigel James
- MOORE, Daniel
- Prokuristen
- O'CONNOR, Kieran
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.11.1993
- Alter der Firma 1993-11-16 30 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Ot Bidco Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Options Technology Limited
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 254900SC0U5GQXA54861
- UID/USt-ID-Nummer
- GB278495248
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-16
- Jahresmeldung
- Fälligkeit: 2024-11-28
- Letzte Einreichung: 2023-11-14
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OPTIONS TECHNOLOGY LIMITED Firmenbeschreibung
- OPTIONS TECHNOLOGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02872304. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.11.2012.Die Firma kann schriftlich über 5Th Floor 50 Pall Mall erreicht werden.
Jetzt sichern OPTIONS TECHNOLOGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Options Technology Limited - 5th Floor 50 Pall Mall, St. James's, London, SW1Y 5JH, Grossbritannien
- 1993-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-07-18) - SH19
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resolution (2023-07-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-06-30) - SH19
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legacy (2023-06-30) - SH20
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legacy (2023-06-30) - CAP-SS
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capital-allotment-shares (2023-06-30) - SH01
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resolution (2023-06-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-11-24) - CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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accounts-with-accounts-type-full (2022-05-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-27) - MR01
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accounts-with-accounts-type-full (2021-09-02) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01
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mortgage-satisfy-charge-full (2020-01-11) - MR04
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confirmation-statement-with-updates (2020-01-29) - CS01
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gazette-notice-compulsory (2020-02-04) - GAZ1
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gazette-filings-brought-up-to-date (2020-02-05) - DISS40
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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accounts-with-accounts-type-group (2020-12-24) - AA
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change-person-director-company-with-change-date (2020-11-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-08) - CH01
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second-filing-capital-allotment-shares (2019-04-08) - RP04SH01
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legacy (2019-04-05) - RP04CS01
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accounts-with-accounts-type-group (2019-02-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-08) - CS01
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notification-of-a-person-with-significant-control (2018-01-08) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-08) - PSC07
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confirmation-statement-with-updates (2018-12-21) - CS01
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resolution (2018-09-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-09) - AA
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capital-allotment-shares (2018-09-27) - SH01
keyboard_arrow_right 2017
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resolution (2017-06-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-04-11) - AA
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resolution (2017-06-27) - RESOLUTIONS
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capital-allotment-shares (2017-08-03) - SH01
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resolution (2017-08-25) - RESOLUTIONS
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resolution (2017-09-13) - RESOLUTIONS
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capital-cancellation-shares (2017-09-13) - SH06
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memorandum-articles (2017-06-13) - MA
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capital-variation-of-rights-attached-to-shares (2017-10-17) - SH10
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capital-name-of-class-of-shares (2017-10-17) - SH08
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resolution (2017-10-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-20) - MR01
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mortgage-satisfy-charge-full (2017-11-21) - MR04
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capital-return-purchase-own-shares (2017-09-14) - SH03
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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gazette-filings-brought-up-to-date (2016-01-09) - DISS40
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appoint-person-secretary-company-with-name-date (2016-01-18) - AP03
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accounts-with-accounts-type-group (2016-02-19) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-group (2016-06-25) - AA
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gazette-notice-compulsory (2016-01-05) - GAZ1
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change-person-director-company-with-change-date (2016-03-09) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-12) - AD01
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auditors-resignation-company (2015-12-14) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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change-person-director-company-with-change-date (2014-01-20) - CH01
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resolution (2014-04-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-10-03) - AA
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memorandum-articles (2014-06-02) - MEM/ARTS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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termination-director-company-with-name (2013-12-13) - TM01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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capital-variation-of-rights-attached-to-shares (2013-10-28) - SH10
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resolution (2013-10-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-09-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-group (2012-10-04) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-16) - CH01
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accounts-with-accounts-type-group (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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accounts-with-accounts-type-group (2010-10-03) - AA
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appoint-person-secretary-company-with-name (2010-05-17) - AP03
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termination-secretary-company-with-name (2010-05-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-01-09) - AA
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legacy (2009-03-16) - 363a
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change-person-director-company-with-change-date (2009-12-18) - CH01
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legacy (2009-05-05) - 403a
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accounts-with-accounts-type-medium (2009-12-23) - AA
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legacy (2009-02-12) - 88(2)
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change-person-secretary-company-with-change-date (2009-12-18) - CH03
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resolution (2009-03-13) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-01-16) - AA
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legacy (2008-05-23) - 363a
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legacy (2008-05-22) - 288c
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legacy (2008-03-27) - 225
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legacy (2008-08-19) - 395
keyboard_arrow_right 2007
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legacy (2007-01-20) - 363s
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accounts-with-accounts-type-small (2007-02-23) - AA
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legacy (2007-03-27) - 88(2)R
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resolution (2007-03-27) - RESOLUTIONS
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legacy (2007-04-12) - 363s
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legacy (2007-09-24) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-10) - AA
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legacy (2006-08-11) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-19) - AA
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legacy (2005-11-10) - 363s
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-26) - 287
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legacy (2004-01-14) - 363s
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legacy (2004-01-14) - 288a
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legacy (2004-01-14) - 288b
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accounts-with-accounts-type-small (2004-08-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-05-28) - AA
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legacy (2003-02-10) - 287
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legacy (2003-06-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-30) - 288c
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legacy (2002-04-16) - 88(2)R
keyboard_arrow_right 2001
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resolution (2001-04-11) - RESOLUTIONS
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legacy (2001-04-11) - 123
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legacy (2001-04-11) - 88(2)R
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legacy (2001-06-18) - 88(2)R
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accounts-with-accounts-type-small (2001-08-02) - AA
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legacy (2001-08-09) - 288c
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legacy (2001-12-10) - 288c
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legacy (2001-12-21) - 363s
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resolution (2001-04-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-02-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-30) - AA
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resolution (2000-08-30) - RESOLUTIONS
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legacy (2000-12-20) - 363s
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legacy (2000-12-20) - 288a
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accounts-with-accounts-type-small (2000-04-17) - AA
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legacy (2000-03-10) - 287
keyboard_arrow_right 1999
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legacy (1999-11-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-30) - AA
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accounts-with-accounts-type-small (1998-03-11) - AA
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legacy (1998-01-28) - 363s
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legacy (1998-12-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-03-31) - AA
keyboard_arrow_right 1995
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legacy (1995-11-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-08) - 363s
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legacy (1994-04-15) - 88(2)
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legacy (1994-04-06) - 224
keyboard_arrow_right 1993
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legacy (1993-12-02) - 288
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legacy (1993-12-02) - 287
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incorporation-company (1993-11-16) - NEWINC