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Summary

Contact details

Officers7

Finance2

Documents100

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

OPTION SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Nov 1989 (35 years ago)

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Summary

NameOPTION SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02446995
Incorporation Date27 Nov 1989 (35 years ago) / 92 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LEICESTER, UNIT E LANCASTER HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD,, WHETSTONE, LE8 6EP

Officers

individual

IndividualUnited Kingdom

Osl Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Parkinson, Anthony George

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Forsey, Terence Francis

Director


Resigned on25 Oct 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Parkinson, Janet

Secretary


Resigned on04 Jun 2018

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Financial reports

YearTotal equityOther
2022648,261 GBP
(~$798,796)
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2021574,553 GBP
(~$790,170)
View full report

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Documents

DateNameTypeDocument
05 Sep 2022Change person director company with change dateCH01View
30 Jun 2022Accounts with accounts type total exemption fullAAView
07 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Nov 2024
    due by 11 Dec 2024
  • Last statement dated27 Nov 2023
Returns
  • Next returns datedue by 25 Dec 2016
  • Last returns dated27 Nov 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is OPTION SYSTEMS LIMITED's headquarters?

OPTION SYSTEMS LIMITED's headquarters is located at ENGLAND, LEICESTER, UNIT E LANCASTER HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD,, WHETSTONE, LE8 6EP

What is OPTION SYSTEMS LIMITED's industry?

OPTION SYSTEMS LIMITED is in the industry of Other information technology and computer service activities

What year was OPTION SYSTEMS LIMITED started?

OPTION SYSTEMS LIMITED was started in 1989

Sources: Companies House