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OPTIONIS MANAGEMENT LIMITED - 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 05648252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 840 Ibis Court
- Centre Park
- Warrington
- Cheshire
- WA1 1RL
- United Kingdom 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom UK
Management
- Managing Directors
- LOCKLEY, Mark Alexander
- ROSS, Andrew Robert Craig
- STOREY, Graham Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-07
- Age Of Company 2005-12-07 18 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Optionis Bidco Limited
- Optionis Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PARASOL MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
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OPTIONIS MANAGEMENT LIMITED Company Description
- OPTIONIS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05648252. Its current trading status is "live". It was registered 2005-12-07. It was previously called PARASOL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 01/04/2012. The latest annual return was filed up to 2012-12-07.It can be contacted at 840 Ibis Court .
Get OPTIONIS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optionis Management Limited - 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
- 2005-12-07
- 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 2024
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move-registers-to-registered-office-company-with-new-address (2024-04-23) - AD04
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-07-26) - AA
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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resolution (2023-07-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-19) - AD01
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change-to-a-person-with-significant-control (2023-04-19) - PSC05
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-11-02) - AA
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
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confirmation-statement-with-no-updates (2022-12-07) - CS01
keyboard_arrow_right 2021
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legacy (2021-08-28) - GUARANTEE2
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legacy (2021-07-25) - PARENT_ACC
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legacy (2021-07-25) - GUARANTEE2
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legacy (2021-08-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-28) - AA
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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legacy (2021-08-28) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-07-22) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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legacy (2020-07-22) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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legacy (2020-07-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-22) - AA
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
keyboard_arrow_right 2019
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legacy (2019-06-18) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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change-person-director-company-with-change-date (2019-12-18) - CH01
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termination-secretary-company-with-name-termination-date (2019-07-30) - TM02
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-18) - AA
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legacy (2019-06-18) - PARENT_ACC
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legacy (2019-06-18) - GUARANTEE2
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-02-16) - AD02
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move-registers-to-sail-company-with-new-address (2018-02-16) - AD03
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legacy (2018-08-06) - GUARANTEE2
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legacy (2018-08-06) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-03) - AA
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legacy (2018-09-03) - PARENT_ACC
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-01-07) - AA01
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mortgage-satisfy-charge-full (2017-01-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-03) - MR01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
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legacy (2017-11-17) - GUARANTEE2
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change-to-a-person-with-significant-control (2017-12-19) - PSC05
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-full (2017-09-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-full (2016-10-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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certificate-change-of-name-company (2015-12-01) - CERTNM
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resolution (2015-11-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-31) - AA
keyboard_arrow_right 2014
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resolution (2014-02-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-08-06) - AA
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termination-director-company-with-name-termination-date (2014-01-22) - TM01
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mortgage-satisfy-charge-full (2014-01-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-09) - AD01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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change-person-secretary-company-with-change-date (2012-12-21) - CH03
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change-registered-office-address-company-with-date-old-address (2012-10-25) - AD01
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accounts-with-accounts-type-full (2012-09-17) - AA
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-full (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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accounts-with-accounts-type-full (2010-01-04) - AA
keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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resolution (2009-05-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288b
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legacy (2008-11-11) - 288a
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accounts-with-accounts-type-group (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-02-02) - 288c
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legacy (2007-02-12) - 363s
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legacy (2007-02-12) - 288a
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legacy (2007-08-14) - 288a
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legacy (2007-12-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-19) - 225
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statement-of-affairs (2006-03-29) - SA
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legacy (2006-03-29) - 88(2)R
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legacy (2006-03-15) - 288a
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resolution (2006-03-10) - RESOLUTIONS
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legacy (2006-03-07) - 288a
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legacy (2006-03-10) - 123
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legacy (2006-07-31) - 88(2)O
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legacy (2006-03-06) - 288a
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accounts-with-accounts-type-group (2006-09-01) - AA
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resolution (2006-10-27) - RESOLUTIONS
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legacy (2006-10-25) - 395
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legacy (2006-03-06) - 287
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memorandum-articles (2006-10-27) - MEM/ARTS
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legacy (2006-10-27) - 288b
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legacy (2006-10-27) - 155(6)b
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legacy (2006-10-17) - 395
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legacy (2006-10-27) - 288a
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legacy (2006-10-27) - 155(6)a
keyboard_arrow_right 2005
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legacy (2005-12-16) - 287
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legacy (2005-12-15) - 288b
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incorporation-company (2005-12-07) - NEWINC