London
E1 6PW
Director Name | Mr Kirston Gareth Winters |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(35 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, London Fruit & Wool Exchange 1 Duval Square London E1 6PW |
Director Name | Mr Peter Janis Kriskinans |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(5 years, 8 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 01 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Thirlby Lane Shenley Church End Milton Keynes MK5 6EU |
Director Name | Mrs Sarah Louise Kriskinans |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(5 years, 8 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 01 September 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 20 Thirlby Lane Shenley Church End Milton Keynes MK5 6EU |
Secretary Name | Mrs Sarah Louise Kriskinans |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(5 years, 8 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 01 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Thirlby Lane Shenley Church End Milton Keynes MK5 6EU |
Director Name | Mr Jeffrey Andrew Gooch |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 September 2015(29 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 15 July 2016) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 25 4th Floor, Ropemaker Place Ropemaker Street London EC2Y 9LY |
Director Name | Mr Lance Darrell Gordon Uggla |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(29 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 July 2018) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ropemaker Street 4th Floor, Ropemaker Place London EC2Y 9LY |
Director Name | Mr Christopher Guy McLoughlin |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2016(30 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 September 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Director Name | Ms Kathryn Ann Owen |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2018(32 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 September 2021) |
Role | Vp Accounting |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Website | optioncomputers.com |
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Telephone | 020 73824150 |
Telephone region | London |
Registered Address | 2nd Floor, London Fruit & Wool Exchange 1 Duval Square London E1 6PW |
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Address Matches | 2 other UK companies use this postal address |
1 at £1 | P.j. Kriskinans 50.00% Ordinary |
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1 at £1 | S.l. Kriskinans 50.00% Ordinary |
Year | 2014 |
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Turnover | £7,965,897 |
Net Worth | £5,393,920 |
Cash | £2,437,982 |
Current Liabilities | £2,046,349 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 6 January 2024 (3 months, 1 week ago) |
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Next Return Due | 20 January 2025 (9 months, 1 week from now) |
21 January 1986 | Delivered on: 24 January 1986 Satisfied on: 12 October 2015 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge undertaking and all property and assets present and future including book debts. Uncalled capital. Fully Satisfied |
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10 December 1985 | Delivered on: 13 December 1985 Satisfied on: 12 October 2015 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied |
23 August 2023 | Full accounts made up to 31 December 2022 (36 pages) |
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9 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
23 August 2022 | Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY to 2nd Floor, London Fruit & Wool Exchange 1 Duval Square London E1 6PW on 23 August 2022 (1 page) |
10 August 2022 | Notification of Nex Optimisation Limited as a person with significant control on 28 February 2022 (2 pages) |
10 August 2022 | Notification of Markit Group Limited as a person with significant control on 28 February 2022 (2 pages) |
10 August 2022 | Cessation of Ihs Markit Equity Investments Limited as a person with significant control on 28 February 2022 (1 page) |
9 August 2022 | Full accounts made up to 31 December 2021 (35 pages) |
27 January 2022 | Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
6 January 2022 | Confirmation statement made on 6 January 2022 with updates (4 pages) |
25 October 2021 | Resolutions
|
8 September 2021 | Statement of capital following an allotment of shares on 27 August 2021
|
8 September 2021 | Appointment of Ms Michelle Lesley Hallett as a director on 1 September 2021 (2 pages) |
7 September 2021 | Appointment of Mr Kirston Gareth Winters as a director on 1 September 2021 (2 pages) |
7 September 2021 | Termination of appointment of Kathryn Ann Owen as a director on 1 September 2021 (1 page) |
7 September 2021 | Termination of appointment of Christopher Guy Mcloughlin as a director on 1 September 2021 (1 page) |
22 August 2021 | Full accounts made up to 30 November 2020 (37 pages) |
29 March 2021 | Statement of capital on 29 March 2021
|
29 March 2021 | Solvency Statement dated 05/03/21 (2 pages) |
29 March 2021 | Resolutions
|
29 March 2021 | Statement by Directors (2 pages) |
6 January 2021 | Confirmation statement made on 6 January 2021 with updates (4 pages) |
5 January 2021 | Cessation of Markit Group Limited as a person with significant control on 23 December 2020 (1 page) |
5 January 2021 | Notification of Ihs Markit Equity Investments Limited as a person with significant control on 23 December 2020 (2 pages) |
5 January 2021 | Cessation of Markit Group Limited as a person with significant control on 23 December 2020 (1 page) |
1 December 2020 | Full accounts made up to 30 November 2019 (37 pages) |
27 November 2020 | Resolutions
|
13 November 2020 | Statement of capital following an allotment of shares on 12 November 2020
|
13 November 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
15 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
2 September 2019 | Full accounts made up to 30 November 2018 (25 pages) |
15 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
3 September 2018 | Full accounts made up to 30 November 2017 (27 pages) |
3 August 2018 | Appointment of Mrs Kathryn Ann Owen as a director on 30 July 2018 (2 pages) |
3 August 2018 | Termination of appointment of Lance Darrell Gordon Uggla as a director on 30 July 2018 (1 page) |
27 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
3 November 2017 | Full accounts made up to 30 November 2016 (26 pages) |
3 November 2017 | Full accounts made up to 30 November 2016 (26 pages) |
19 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
19 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
17 July 2017 | Notification of Markit Group Limited as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Markit Group Limited as a person with significant control on 6 April 2016 (2 pages) |
9 November 2016 | Amended full accounts made up to 31 December 2015 (27 pages) |
9 November 2016 | Amended full accounts made up to 31 December 2015 (27 pages) |
7 October 2016 | Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages) |
7 October 2016 | Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (27 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (27 pages) |
29 July 2016 | Auditor's resignation (1 page) |
29 July 2016 | Auditor's resignation (1 page) |
25 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
25 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
18 July 2016 | Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page) |
18 July 2016 | Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages) |
18 July 2016 | Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page) |
18 July 2016 | Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages) |
12 October 2015 | Satisfaction of charge 1 in full (1 page) |
12 October 2015 | Satisfaction of charge 2 in full (1 page) |
12 October 2015 | Satisfaction of charge 2 in full (1 page) |
12 October 2015 | Satisfaction of charge 1 in full (1 page) |
5 October 2015 | Resignation of an auditor (2 pages) |
5 October 2015 | Statement of company's objects (2 pages) |
5 October 2015 | Statement of company's objects (2 pages) |
5 October 2015 | Resignation of an auditor (2 pages) |
1 October 2015 | Termination of appointment of Sarah Louise Kriskinans as a secretary on 1 September 2015 (2 pages) |
1 October 2015 | Termination of appointment of Peter Janis Kriskinans as a director on 1 September 2015 (2 pages) |
1 October 2015 | Termination of appointment of Sarah Louise Kriskinans as a secretary on 1 September 2015 (2 pages) |
1 October 2015 | Appointment of Lance Darrell Gordon Uggla as a director (3 pages) |
1 October 2015 | Appointment of Lance Darrell Gordon Uggla as a director (3 pages) |
1 October 2015 | Appointment of Jeffrey Andrew Gooch as a director (3 pages) |
1 October 2015 | Termination of appointment of Peter Janis Kriskinans as a director on 1 September 2015 (2 pages) |
1 October 2015 | Appointment of Jeffrey Andrew Gooch as a director (3 pages) |
1 October 2015 | Termination of appointment of Sarah Louise Kriskinans as a director on 1 September 2015 (2 pages) |
1 October 2015 | Registered office address changed from 25 Ropemaker Street 4th Floor Ropemaker Place London EC2Y 9LY United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 1 October 2015 (2 pages) |
1 October 2015 | Termination of appointment of Sarah Louise Kriskinans as a director on 1 September 2015 (2 pages) |
1 October 2015 | Registered office address changed from 25 Ropemaker Street 4th Floor Ropemaker Place London EC2Y 9LY United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 1 October 2015 (2 pages) |
1 October 2015 | Termination of appointment of Sarah Louise Kriskinans as a secretary on 1 September 2015 (2 pages) |
1 October 2015 | Termination of appointment of Peter Janis Kriskinans as a director on 1 September 2015 (2 pages) |
1 October 2015 | Registered office address changed from 25 Ropemaker Street 4th Floor Ropemaker Place London EC2Y 9LY United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 1 October 2015 (2 pages) |
1 October 2015 | Termination of appointment of Sarah Louise Kriskinans as a director on 1 September 2015 (2 pages) |
29 September 2015 | Resolutions
|
29 September 2015 | Resolutions
|
24 September 2015 | Termination of appointment of Sarah Louise Kriskinans as a secretary on 1 September 2015 (1 page) |
24 September 2015 | Registered office address changed from 20 Thirlby Lane Shenley Church End Milton Keynes MK5 6EU to 25 Ropemaker Street 4th Floor Ropemaker Place London EC2Y 9LY on 24 September 2015 (1 page) |
24 September 2015 | Termination of appointment of Sarah Louise Kriskinans as a director on 1 September 2015 (1 page) |
24 September 2015 | Termination of appointment of Peter Janis Kriskinans as a director on 1 September 2015 (1 page) |
24 September 2015 | Appointment of Mr Jeffrey Andrew Gooch as a director on 1 September 2015 (2 pages) |
24 September 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
24 September 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
24 September 2015 | Termination of appointment of Peter Janis Kriskinans as a director on 1 September 2015 (1 page) |
24 September 2015 | Appointment of Mr Jeffrey Andrew Gooch as a director on 1 September 2015 (2 pages) |
24 September 2015 | Appointment of Mr Lance Darrell Gordon Uggla as a director on 1 September 2015 (2 pages) |
24 September 2015 | Termination of appointment of Sarah Louise Kriskinans as a director on 1 September 2015 (1 page) |
24 September 2015 | Termination of appointment of Sarah Louise Kriskinans as a secretary on 1 September 2015 (1 page) |
24 September 2015 | Appointment of Mr Lance Darrell Gordon Uggla as a director on 1 September 2015 (2 pages) |
24 September 2015 | Termination of appointment of Peter Janis Kriskinans as a director on 1 September 2015 (1 page) |
24 September 2015 | Appointment of Mr Jeffrey Andrew Gooch as a director on 1 September 2015 (2 pages) |
24 September 2015 | Registered office address changed from 20 Thirlby Lane Shenley Church End Milton Keynes MK5 6EU to 25 Ropemaker Street 4th Floor Ropemaker Place London EC2Y 9LY on 24 September 2015 (1 page) |
24 September 2015 | Termination of appointment of Sarah Louise Kriskinans as a secretary on 1 September 2015 (1 page) |
24 September 2015 | Termination of appointment of Sarah Louise Kriskinans as a director on 1 September 2015 (1 page) |
24 September 2015 | Appointment of Mr Lance Darrell Gordon Uggla as a director on 1 September 2015 (2 pages) |
1 September 2015 | Group of companies' accounts made up to 30 November 2014 (25 pages) |
1 September 2015 | Group of companies' accounts made up to 30 November 2014 (25 pages) |
31 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
31 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
4 September 2014 | Full accounts made up to 30 November 2013 (24 pages) |
4 September 2014 | Full accounts made up to 30 November 2013 (24 pages) |
14 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
24 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
24 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
19 August 2013 | Accounts made up to 30 November 2012 (23 pages) |
19 August 2013 | Accounts made up to 30 November 2012 (23 pages) |
3 September 2012 | Accounts made up to 30 November 2011 (21 pages) |
3 September 2012 | Accounts made up to 30 November 2011 (21 pages) |
8 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
5 September 2011 | Accounts for a small company made up to 30 November 2010 (9 pages) |
5 September 2011 | Accounts for a small company made up to 30 November 2010 (9 pages) |
5 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
5 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
24 August 2010 | Accounts for a small company made up to 30 November 2009 (9 pages) |
24 August 2010 | Accounts for a small company made up to 30 November 2009 (9 pages) |
11 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
10 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
10 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
16 July 2009 | Accounts for a small company made up to 30 November 2008 (9 pages) |
16 July 2009 | Accounts for a small company made up to 30 November 2008 (9 pages) |
15 August 2008 | Accounts for a small company made up to 30 November 2007 (9 pages) |
15 August 2008 | Accounts for a small company made up to 30 November 2007 (9 pages) |
6 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
6 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
28 November 2007 | Accounts for a small company made up to 30 November 2006 (9 pages) |
28 November 2007 | Accounts for a small company made up to 30 November 2006 (9 pages) |
25 October 2007 | Return made up to 14/07/07; no change of members (7 pages) |
25 October 2007 | Return made up to 14/07/07; no change of members (7 pages) |
29 December 2006 | Accounts for a small company made up to 30 November 2005 (8 pages) |
29 December 2006 | Accounts for a small company made up to 30 November 2005 (8 pages) |
31 July 2006 | Return made up to 14/07/06; full list of members (7 pages) |
31 July 2006 | Return made up to 14/07/06; full list of members (7 pages) |
4 August 2005 | Return made up to 14/07/05; full list of members (7 pages) |
4 August 2005 | Return made up to 14/07/05; full list of members (7 pages) |
25 April 2005 | Accounts for a small company made up to 30 November 2004 (8 pages) |
25 April 2005 | Accounts for a small company made up to 30 November 2004 (8 pages) |
5 January 2005 | Accounts for a small company made up to 30 November 2003 (8 pages) |
5 January 2005 | Accounts for a small company made up to 30 November 2003 (8 pages) |
21 September 2004 | Return made up to 14/07/04; full list of members (7 pages) |
21 September 2004 | Return made up to 14/07/04; full list of members (7 pages) |
23 March 2004 | Accounts for a small company made up to 30 November 2002 (7 pages) |
23 March 2004 | Accounts for a small company made up to 30 November 2002 (7 pages) |
3 October 2003 | Delivery ext'd 3 mth 30/11/02 (1 page) |
3 October 2003 | Delivery ext'd 3 mth 30/11/02 (1 page) |
9 September 2003 | Return made up to 14/07/03; full list of members (7 pages) |
9 September 2003 | Return made up to 14/07/03; full list of members (7 pages) |
6 December 2002 | Accounts for a small company made up to 30 November 2001 (8 pages) |
6 December 2002 | Accounts for a small company made up to 30 November 2001 (8 pages) |
31 October 2002 | Return made up to 14/07/02; full list of members (7 pages) |
31 October 2002 | Return made up to 14/07/02; full list of members (7 pages) |
12 November 2001 | Accounts for a small company made up to 30 November 2000 (8 pages) |
12 November 2001 | Accounts for a small company made up to 30 November 2000 (8 pages) |
30 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
30 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
21 January 2001 | Accounts for a small company made up to 30 November 1999 (8 pages) |
21 January 2001 | Accounts for a small company made up to 30 November 1999 (8 pages) |
13 September 2000 | Return made up to 14/07/00; full list of members (6 pages) |
13 September 2000 | Return made up to 14/07/00; full list of members (6 pages) |
24 December 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
24 December 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
15 October 1999 | Return made up to 14/07/99; no change of members (4 pages) |
15 October 1999 | Return made up to 14/07/99; no change of members (4 pages) |
8 October 1998 | Return made up to 14/07/98; no change of members (4 pages) |
8 October 1998 | Return made up to 14/07/98; no change of members (4 pages) |
1 October 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
1 October 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
31 March 1998 | Accounts for a small company made up to 30 November 1996 (8 pages) |
31 March 1998 | Accounts for a small company made up to 30 November 1996 (8 pages) |
3 April 1997 | Accounts for a small company made up to 30 November 1995 (9 pages) |
3 April 1997 | Accounts for a small company made up to 30 November 1995 (9 pages) |
17 October 1996 | Return made up to 14/07/96; no change of members (4 pages) |
17 October 1996 | Return made up to 14/07/96; no change of members (4 pages) |
23 May 1996 | Accounts made up to 30 November 1994 (15 pages) |
23 May 1996 | Accounts made up to 30 November 1994 (15 pages) |
21 September 1995 | Return made up to 14/07/95; no change of members
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21 September 1995 | Return made up to 14/07/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
30 October 1994 | Secretary's particulars changed;director's particulars changed (5 pages) |
30 October 1994 | Secretary's particulars changed;director's particulars changed (5 pages) |
19 October 1987 | Return made up to 25/09/87; full list of members (4 pages) |
19 October 1987 | Accounts for a small company made up to 30 November 1986 (4 pages) |
19 October 1987 | (4 pages) |
19 October 1987 | (4 pages) |
19 October 1987 | Return made up to 25/09/87; full list of members (4 pages) |
19 October 1987 | Return made up to 25/09/87; full list of members (4 pages) |
24 January 1986 | Particulars of mortgage/charge (3 pages) |
24 January 1986 | Particulars of mortgage/charge (3 pages) |
13 December 1985 | Particulars of mortgage/charge (5 pages) |
13 December 1985 | Particulars of mortgage/charge (5 pages) |
2 December 1985 | Company name changed\certificate issued on 02/12/85 (2 pages) |
2 December 1985 | Company name changed\certificate issued on 02/12/85 (2 pages) |
20 November 1985 | Dir / sec appoint / resign (2 pages) |
20 November 1985 | Dir / sec appoint / resign (2 pages) |
7 November 1985 | Incorporation (16 pages) |
7 November 1985 | Incorporation (16 pages) |