OPTIONS TECHNOLOGY LIMITED

Address

OPTIONS TECHNOLOGY LIMITED
4TH FLOOR, PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5RS
(318 companies also use this postcode)

Classification:

Other information technology service activities

Legal Information

Company Registration No.:
02872304
Incorporation Date:
16 Nov 1993 (23 Years old)
Financial Year End:
31 Dec
Capital:
£494,000.00 on 13 Sep 2017
For period ending:
31 Dec 2016
Filed on:
11 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Nov 2015
Filed on:
6 Jan 2016
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Information correct as of: 10 Oct 2017 - Check for updates

Map


Notices published in the Gazette

27 Jul 2017

In the High Court of Justice (Chancery Division) Companies Court No 4619 of 2017 In the Matter of OPTIONS TECHNOLOGY LIMITED (Company Number 02872304) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 02872304, of ,4TH FLOOR, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5RS, presented on 21 June 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 August 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 4 August 2017 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 530979 . (Ref SLR1910453/A.) 26 July 2017

27 Jul 2017

In the High Court of Justice (Chancery Division) Companies Court No 4619 of 2017 In the Matter of OPTIONS TECHNOLOGY LIMITED (Company Number 02872304) and in the Matter of the INSOLVENCY ACT 1986 The notice which appeared in The London Gazette dated Wednesday 26 July 2017, under notice ID 2829984 referring to Options Technology Limited should not have appeared. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589271 . (Ref SLR1910453/A.) 26 July 2017

Recently Filed Documents - 105 available


Directors and Secretaries

Nigel Kneafsey
16 Nov 1993 ⇒ Present ( 23 Years ) Director
Daniel Moore
12 Dec 2013 ⇒ Present ( 3 Years ) Director
Kieran O'connor
1 Jan 2016 ⇒ Present ( 1 Year ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 11 Aug 2006

Previous Addresses

WOODCOCK HOUSE GIBBARD MEWS
HIGH STREET WIMBLEDON VILLAGE
LONDON
SW19 5BY
Changed 12 Nov 2015

ASTON COURT
31 HOMEFIELD ROAD
WIMBLEDON VILLAGE LONDON
SW19 4QF
Changed 26 Aug 2004

19 ARDROSS AVENUE
NORTHWOOD
MIDDLESEX HA6 3DS
Changed 10 Feb 2003

BRIDGE HOUSE
STATION ROAD
HAYES
MIDDLESEX UB3 4BT
Changed 10 Mar 2000

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 2 Dec 1993


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
21 Nov 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 11 Apr 2017 4
31 Dec 2015 25 Jun 2016 6
31 Dec 2014 19 Feb 2016 14
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 16 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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