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OPTION SYSTEMS LIMITED - Standards House, Meridian East, Meridian Business Park, Leicester, United Kingdom
Company Information
- Company registration number
- 02446995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Standards House
- Meridian East
- Meridian Business Park
- Leicester
- LE19 1WZ Standards House, Meridian East, Meridian Business Park, Leicester, LE19 1WZ UK
Management
- Managing Directors
- FOX, Linda
- PARKINSON, Anthony George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-27
- Age Of Company 1989-11-27 34 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Osl Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2021-12-11
- Last Date: 2020-11-27
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OPTION SYSTEMS LIMITED Company Description
- OPTION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02446995. Its current trading status is "live". It was registered 1989-11-27. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-27.It can be contacted at Standards House .
Get OPTION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Option Systems Limited - Standards House, Meridian East, Meridian Business Park, Leicester, United Kingdom
- 1989-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-11-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA
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confirmation-statement-with-no-updates (2019-12-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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termination-secretary-company-with-name-termination-date (2018-06-13) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
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change-person-director-company-with-change-date (2016-08-11) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-full (2012-06-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-06-06) - AA
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miscellaneous (2011-05-25) - MISC
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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legacy (2010-09-16) - MG02
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legacy (2010-09-09) - MG02
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-03) - AP01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-full (2009-05-04) - AA
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legacy (2009-12-12) - MG01
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-full (2008-10-17) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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accounts-with-accounts-type-full (2007-08-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-10) - AA
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legacy (2006-12-07) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-23) - AA
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accounts-with-accounts-type-full (2005-02-03) - AA
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legacy (2005-12-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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legacy (2004-12-14) - 287
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-05-02) - AUD
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legacy (2003-01-28) - 395
keyboard_arrow_right 2002
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legacy (2002-12-16) - 363s
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legacy (2002-11-27) - 155(6)a
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resolution (2002-11-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-09-09) - AA
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legacy (2002-11-16) - 288b
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legacy (2002-11-16) - 155(6)a
keyboard_arrow_right 2001
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legacy (2001-12-27) - 363s
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-01-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-09) - AA
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legacy (1999-01-08) - 363s
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legacy (1999-07-28) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-30) - AA
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legacy (1997-12-31) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-31) - 363s
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legacy (1996-10-23) - 395
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accounts-with-accounts-type-full (1996-08-06) - AA
keyboard_arrow_right 1995
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legacy (1995-12-27) - 363s
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accounts-with-accounts-type-full (1995-10-31) - AA
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legacy (1995-05-12) - 287
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legacy (1995-02-27) - 287
keyboard_arrow_right 1994
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legacy (1994-02-03) - 363s
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legacy (1994-05-20) - 88(2)R
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legacy (1994-11-28) - 363s
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accounts-with-accounts-type-small (1994-09-15) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-07) - AA
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legacy (1993-02-15) - 122
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resolution (1993-02-15) - RESOLUTIONS
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memorandum-articles (1993-01-18) - MEM/ARTS
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resolution (1993-01-18) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-01-02) - 363b
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legacy (1992-01-17) - 225(1)
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legacy (1992-11-20) - 288
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legacy (1992-11-20) - 363s
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accounts-with-accounts-type-full (1992-10-08) - AA
keyboard_arrow_right 1991
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legacy (1991-06-21) - 288
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legacy (1991-06-21) - 363a
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accounts-with-accounts-type-full (1991-10-23) - AA
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resolution (1991-09-03) - RESOLUTIONS
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legacy (1991-07-05) - 288
keyboard_arrow_right 1989
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legacy (1989-12-20) - 288
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resolution (1989-12-20) - RESOLUTIONS
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legacy (1989-12-20) - 287
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incorporation-company (1989-11-27) - NEWINC