Menna Overview
Here’s a quick overview of WORLD OPTIONS SYSTEMS LIMITED 👀 — a Warwick based business that started in 2016.
WORLD OPTIONS SYSTEMS LIMITED
- Company statusactive
- Company No10114851
- Age10 years 3 months Incorporated 10 April 2016
- Officers5
Address
3a Tournament Court, Tournament Fields, Warwick, CV34 6LG, England
WORLD OPTIONS SYSTEMS LIMITED is an active company incorporated on 10 April 2016 and based in Warwick, England. The company was registered 10 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)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Memorandum Articles
3 Years Ago on 11 Aug 2022
Resolution
3 Years Ago on 10 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Aug 2020
Resolution
6 Years Ago on 28 Apr 2020
Memorandum Articles
6 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Stewart Michael | director | Apr 1974 | 10 Apr 2016 |
| EDWARDS, James Andrew | director | Dec 1975 | 10 Apr 2016 |
| FARRIS, Ryan | director | Aug 1975 | 10 Jul 2025 |
| MENNELLA, Valeria | director | Mar 1978 | 20 Oct 2025 |
| SPACCIA, Samuele | director | May 1980 | 02 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| World Options Holdings Limited | 10 Apr 2016 |
Related Companies
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BUTLER, Stewart Michael, EDWARDS, James Andrew, FARRIS, Ryan, SPACCIA, Samuele, FERGUSON, Warren James are mutual persons.
BUTLER, Stewart Michael, FARRIS, Ryan, SPACCIA, Samuele are mutual persons.
BUTLER, Stewart Michael, EDWARDS, James Andrew, FARRIS, Ryan, SPACCIA, Samuele, FERGUSON, Warren James are mutual persons.
FARRIS, Ryan, SPACCIA, Samuele are mutual persons.
FARRIS, Ryan, SPACCIA, Samuele are mutual persons.
FARRIS, Ryan, SPACCIA, Samuele are mutual persons.
FARRIS, Ryan, SPACCIA, Samuele are mutual persons.
FERGUSON, Warren James are mutual persons.
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Here’s a quick overview of WORLD OPTIONS SYSTEMS LIMITED 👀 — a Warwick based business that started in 2016.