OPTION COMPUTERS LIMITED

Profile OPTION COMPUTERS LIMITED

Actual on 01.09.2021
Company name
OPTION COMPUTERS LIMITED
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Company number
01955823
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 November 1985
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 06 January 2022 due by Thursday, 20 January 2022

Last statement dated Wednesday, 06 January 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
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Registered office address
4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY
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PSC and Officers OPTION COMPUTERS LIMITED

Officers

(as of 19.09.2020)

MCLOUGHLIN, Christopher Guy
Status: Active
Appointed on: Friday, 15 July 2016
Correspondence address: Ropemaker Place 25 Ropemaker Street, London, England, EC2Y 9LY
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Solicitor
Country of residence: England
OWEN, Kathryn Ann
Status: Active
Appointed on: Monday, 30 July 2018
Correspondence address: 4th Floor Ropemaker Place 25 Ropemaker Street, London, EC2Y 9LY
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Vp Accounting
Country of residence: England
GOOCH, Jeffrey Andrew
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Friday, 15 July 2016
Correspondence address: 25 4th Floor, Ropemaker Place, Ropemaker Street, London, United Kingdom, EC2Y 9LY
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
UGGLA, Lance Darrell Gordon
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Monday, 30 July 2018
Correspondence address: 25 Ropemaker Street, 4th Floor, Ropemaker Place, London, England, EC2Y 9LY
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
KRISKINANS, Peter Janis
Status: Not active
Resigned on: Tuesday, 01 September 2015
Correspondence address: 20 Thirlby Lane, Shenley Church End, Milton Keynes, MK5 6EU
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
Country of residence: England
KRISKINANS, Sarah Louise
Status: Not active
Resigned on: Tuesday, 01 September 2015
Correspondence address: 20 Thirlby Lane, Shenley Church End, Milton Keynes, MK5 6EU
Nationality: British
Role: Secretary
KRISKINANS, Sarah Louise
Status: Not active
Resigned on: Tuesday, 01 September 2015
Correspondence address: 20 Thirlby Lane, Shenley Church End, Milton Keynes, MK5 6EU
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Secretary
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Ihs Markit Equity Investments Limited
Status: Active
Notified on: Wednesday, 23 December 2020
Correspondence address: Ropemaker Place London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Register Of Companies England & Wales
Registration number: 06897319
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Markit Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ropemaker Place London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Markit Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ropemaker Place London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust

Markit Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ropemaker Place London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales Companies Register
Registration number: 4185146
Nature of control:

Ownership Of Shares 75 To 100 Percent

Markit Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ropemaker Place London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985 To 1989
Country registered: England & Wales
Place registered: Registrar Of Companies England & Wales
Registration number: 4185146
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust

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