Menna Overview
Here’s a quick overview of OPTION COMPUTERS LIMITED 👀 — a London based business that started in 1985.
OPTION COMPUTERS LIMITED
- Company statusactive
- Company No01955823
- Age40 years 8 months Incorporated 7 November 1985
- Officers2
Address
2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
OPTION COMPUTERS LIMITED is an active company incorporated on 7 November 1985 and based in London, United Kingdom. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62030 Computer facilities management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 10 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 10 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jan 2022
Resolution
4 Years Ago on 25 Oct 2021
Capital Allotment Shares
4 Years Ago on 08 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Aug 2021
Legacy
5 Years Ago on 29 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 29 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALLETT, Michelle Lesley | director | Mar 1978 | 01 Sept 2021 |
| WINTERS, Kirston Gareth | director | Apr 1978 | 01 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ihs Markit Uk Investments Limited | 01 Oct 2024 | |
| Markit Group Limited | 28 Feb 2022 | |
| Nex Optimisation Limited | 28 Feb 2022 | |
| Ihs Markit Equity Investments Limited | 23 Dec 2020 | |
| Markit Group Limited | 06 Apr 2016 | |
| Markit Group Limited | 06 Apr 2016 |
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Here’s a quick overview of OPTION COMPUTERS LIMITED 👀 — a London based business that started in 1985.