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 - LEICESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STYLEMAN LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
WILDNET GROUP LIMITED BRIGHTON ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
ADVANCED TICKETING LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
TOTAL OBJECTS LIMITED BIRMINGHAM Dissolved... FULL 62012 - Business and domestic software development
THE ENTHUSIASM TRUST DERBY ENGLAND Active SMALL 85590 - Other education n.e.c.
CYRES LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
OSL HOLDINGS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
B1 SOLUTIONS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TERRY FORSEY CONSULTING LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WILDNET LIMITED BRIGHTON ENGLAND Dissolved... GROUP 62020 - Information technology consultancy activities
CORBY CUBE THEATRE TRUST NORTHAMPTON Active FULL 90010 - Performing arts
THE TRAVERS FOUNDATION GRETTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SAFE PROPERTY SOLUTIONS LTD CORBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OTAK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
OPTION SUITES LIMITED LEICESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE SAFE PROPERTY PARTNERSHIP LLP GRETTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O. & M. DESIGNS LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
MT PROPERTY MANAGEMENT LIMITED LEICESTER Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MY VIRTUAL FINANCIAL EXPERT LIMITED LEICESTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
MY VIRTUAL FINANCIAL PLANNER LIMITED LEICESTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
NOVATE SOLUTIONS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ROMANO AND SONS LTD LEICESTER ENGLAND Active DORMANT 98000 - Residents property management
MODUS PARTNERSHIPS LIMITED WHETSTONE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WELLS SPIRITS LIMITED WHETSTONE ENGLAND Active NO ACCOUNTS FILED 11010 - Distilling, rectifying and blending of spirits
LUKE ANDREWS HOLDINGS LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
SPECTRA SOFTWARE SYSTEMS LIMITED LEICESTERSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 42210 - Construction of utility projects for fluids