Menna Overview
Here’s a quick overview of OPTION SYSTEMS LIMITED 👀 — a Leicester based business that started in 1989.
OPTION SYSTEMS LIMITED
- Company statusactive
- Company No02446995
- Age36 years 8 months Incorporated 27 November 1989
- Officers2
Address
Unit E Lancaster House Grange Business Park, Enderby Road,, Whetstone, Leicester, LE8 6EP, England
OPTION SYSTEMS LIMITED is an active company incorporated on 27 November 1989 and based in Leicester, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Oct 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 13 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Linda | director | Nov 1960 | 03 Dec 2009 |
| PARKINSON, Anthony George | director | Jun 1955 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Osl Holdings Limited | 06 Apr 2016 |
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FOX, Linda, PARKINSON, Anthony George, PARKINSON, Janet are mutual persons.
PARKINSON, Anthony George are mutual persons.
PARKINSON, Anthony George, PARKINSON, Janet, RUSSELL, Anthony Douglas are mutual persons.
PARKINSON, Anthony George are mutual persons.
FORSEY, Terence Francis are mutual persons.
FORSEY, Terence Francis are mutual persons.
RUSSELL, Anthony Douglas are mutual persons.
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Here’s a quick overview of OPTION SYSTEMS LIMITED 👀 — a Leicester based business that started in 1989.