OPTION SYSTEMS LIMITED
Overview
| Company Name | OPTION SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02446995 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTION SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is OPTION SYSTEMS LIMITED located?
| Registered Office Address | Unit E Lancaster House Grange Business Park, Enderby Road, Whetstone LE8 6EP Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTION SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPTION SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for OPTION SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Change of details for Osl Holdings Limited as a person with significant control on Dec 20, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Anthony George Parkinson on Feb 02, 2023 | 2 pages | CH01 | ||
Registered office address changed from Unit E Lancaster House Enderby Road Whetstone Leicester LE8 6EP England to Unit E Lancaster House Grange Business Park, Enderby Road, Whetstone Leicester LE8 6EP on Dec 20, 2022 | 1 pages | AD01 | ||
Registered office address changed from Standards House Meridian East Meridian Business Park Leicester LE19 1WZ to Unit E Lancaster House Enderby Road Whetstone Leicester LE8 6EP on Dec 20, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony George Parkinson on Aug 31, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Termination of appointment of Janet Parkinson as a secretary on Jun 04, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of OPTION SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Linda | Director | Grange Business Park, Enderby Road, Whetstone LE8 6EP Leicester Unit E Lancaster House England | England | British | 127911570002 | |||||
| PARKINSON, Anthony George | Director | Grange Business Park, Enderby Road, Whetstone LE8 6EP Leicester Unit E Lancaster House England | England | British | 67494090004 | |||||
| PARKINSON, Janet | Secretary | Standards House Meridian East LE19 1WZ Meridian Business Park Leicester | British | 21537090002 | ||||||
| FORSEY, Terence Francis | Director | Barn House High Street Gretton NN17 3DF Corby Northamptonshire | England | British | 42479950001 | |||||
| MILLER SMITH, Peter Nicholas | Director | 98 Coventry Road LE16 9DA Market Harborough Leicestershire | British | 42218350001 | ||||||
| RUSSELL, Anthony Douglas | Director | 42 Derwent Road AL5 3NX Harpenden Hertfordshire | United Kingdom | British | 21537110002 |
Who are the persons with significant control of OPTION SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Osl Holdings Limited | Apr 06, 2016 | Grange Business Park, Enderby Road Whetstone LE8 6EP Leicester Unit E Lancaster House England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0