OPTION SYSTEMS LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
OPTION SYSTEMS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
OPTION SYSTEMS LIMITED was incorporated 34 years ago on 27/11/1989 and has the registered number: 02446995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTION SYSTEMS LIMITED was incorporated 34 years ago on 27/11/1989 and has the registered number: 02446995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTION SYSTEMS LIMITED - LEICESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT E LANCASTER HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD,
LEICESTER
LE8 6EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY GEORGE PARKINSON | British | Director | CURRENT | ||
MRS LINDA FOX | Nov 1960 | British | Director | 2009-12-03 | CURRENT |
MR ANTHONY DOUGLAS RUSSELL | Jul 1957 | British | Director | RESIGNED | |
MR TERENCE FRANCIS FORSEY | Nov 1952 | British | Director | RESIGNED | |
PETER NICHOLAS MILLER SMITH | Mar 1955 | British | Director | 1992-01-01 UNTIL 2002-10-04 | RESIGNED |
MRS JANET PARKINSON | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Osl Holdings Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OPTION_SYSTEMS_LIMITED - Accounts | 2023-07-28 | 31-12-2022 | £347,819 Cash £648,261 equity |
OPTION_SYSTEMS_LIMITED - Accounts | 2022-07-01 | 31-12-2021 | £615,757 Cash £574,553 equity |
ACCOUNTS - Final Accounts | 2020-09-16 | 31-12-2019 | 288,648 Cash 708,511 equity |
ACCOUNTS - Final Accounts | 2019-06-15 | 31-12-2018 | 483,157 Cash 734,465 equity |