Company NameOption Computers Limited
DirectorsLance Darrell Gordon Uggla and Christopher Guy McLoughlin
Company StatusActive
Company Number01955823
CategoryPrivate Limited Company
Incorporation Date7 November 1985 (32 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 62030Computer facilities management activities

Directors

Director NameMr Lance Darrell Gordon Uggla
Date of BirthFebruary 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(29 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address25 Ropemaker Street
4th Floor, Ropemaker Place
London
EC2Y 9LY
Director NameMr Christopher Guy McLoughlin
Date of BirthNovember 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2016(30 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRopemaker Place 25 Ropemaker Street
London
EC2Y 9LY
Director NameMrs Sarah Louise Kriskinans
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(5 years, 8 months after company formation)
Appointment Duration24 years, 1 month (resigned 01 September 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Thirlby Lane
Shenley Church End
Milton Keynes
MK5 6EU
Director NameMr Peter Janis Kriskinans
Date of BirthSeptember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(5 years, 8 months after company formation)
Appointment Duration24 years, 1 month (resigned 01 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Thirlby Lane
Shenley Church End
Milton Keynes
MK5 6EU
Secretary NameMrs Sarah Louise Kriskinans
NationalityBritish
StatusResigned
Appointed14 July 1991(5 years, 8 months after company formation)
Appointment Duration24 years, 1 month (resigned 01 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Thirlby Lane
Shenley Church End
Milton Keynes
MK5 6EU
Director NameMr Jeffrey Andrew Gooch
Date of BirthJuly 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(29 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 July 2016)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address25 4th Floor, Ropemaker Place
Ropemaker Street
London
EC2Y 9LY

Contact

Websiteoptioncomputers.com
Telephone020 73824150
Telephone regionLondon

Location

Registered Address4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1P.j. Kriskinans
50.00%
Ordinary
1 at £1S.l. Kriskinans
50.00%
Ordinary

Financials

Year2014
Turnover£7,965,897
Net Worth£5,393,920
Cash£2,437,982
Current Liabilities£2,046,349

Accounts

Latest Accounts30 November 2016 (11 months, 3 weeks ago)
Next Accounts Due31 August 2018 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return14 July 2017 (4 months, 1 week ago)
Next Return Due28 July 2018 (8 months, 1 week from now)

Charges

21 January 1986Delivered 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
10 December 1985Delivered 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

Filing History

12 October 2015Satisfaction of charge 1 in full (1 page)
12 October 2015Satisfaction of charge 2 in full (1 page)
5 October 2015Resignation of an auditor (2 pages)
5 October 2015Statement of company's objects (2 pages)
1 October 2015Appointment of Jeffrey Andrew Gooch as a director (3 pages)
1 October 2015Appointment of Lance Darrell Gordon Uggla as a director (3 pages)
1 October 2015Termination of appointment of Peter Janis Kriskinans as a director on 1 September 2015 (2 pages)
1 October 2015Termination of appointment of Sarah Louise Kriskinans as a director on 1 September 2015 (2 pages)
1 October 2015Termination of appointment of Sarah Louise Kriskinans as a secretary on 1 September 2015 (2 pages)
1 October 2015Registered 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 2015Termination of appointment of Peter Janis Kriskinans as a director on 1 September 2015 (2 pages)
1 October 2015Termination of appointment of Sarah Louise Kriskinans as a director on 1 September 2015 (2 pages)
1 October 2015Termination of appointment of Sarah Louise Kriskinans as a secretary on 1 September 2015 (2 pages)
1 October 2015Registered 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)
29 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Appoint new auditors 01/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
24 September 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
24 September 2015Registered 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 2015Termination of appointment of Sarah Louise Kriskinans as a director on 1 September 2015 (1 page)
24 September 2015Termination of appointment of Sarah Louise Kriskinans as a secretary on 1 September 2015 (1 page)
24 September 2015Termination of appointment of Peter Janis Kriskinans as a director on 1 September 2015 (1 page)
24 September 2015Appointment of Mr Lance Darrell Gordon Uggla as a director on 1 September 2015 (2 pages)
24 September 2015Appointment of Mr Jeffrey Andrew Gooch as a director on 1 September 2015 (2 pages)
24 September 2015Termination of appointment of Sarah Louise Kriskinans as a director on 1 September 2015 (1 page)
24 September 2015Termination of appointment of Sarah Louise Kriskinans as a secretary on 1 September 2015 (1 page)
24 September 2015Termination of appointment of Peter Janis Kriskinans as a director on 1 September 2015 (1 page)
24 September 2015Appointment of Mr Lance Darrell Gordon Uggla as a director on 1 September 2015 (2 pages)
24 September 2015Appointment of Mr Jeffrey Andrew Gooch as a director on 1 September 2015 (2 pages)
1 September 2015Group of companies' accounts made up to 30 November 2014 (25 pages)
31 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
(5 pages)
4 September 2014Full accounts made up to 30 November 2013 (24 pages)
14 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
(5 pages)
24 September 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24
(5 pages)
19 August 2013Accounts made up to 30 November 2012 (23 pages)
3 September 2012Accounts made up to 30 November 2011 (21 pages)
8 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
5 September 2011Accounts for a small company made up to 30 November 2010 (9 pages)
5 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
24 August 2010Accounts for a small company made up to 30 November 2009 (9 pages)
11 August 2010Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
10 August 2009Return made up to 14/07/09; full list of members (4 pages)
16 July 2009Accounts for a small company made up to 30 November 2008 (9 pages)
15 August 2008Accounts for a small company made up to 30 November 2007 (9 pages)
6 August 2008Return made up to 14/07/08; full list of members (4 pages)
28 November 2007Accounts for a small company made up to 30 November 2006 (9 pages)
25 October 2007Return made up to 14/07/07; no change of members (7 pages)
29 December 2006Accounts for a small company made up to 30 November 2005 (8 pages)
31 July 2006Return made up to 14/07/06; full list of members (7 pages)
4 August 2005Return made up to 14/07/05; full list of members (7 pages)
25 April 2005Accounts for a small company made up to 30 November 2004 (8 pages)
5 January 2005Accounts for a small company made up to 30 November 2003 (8 pages)
21 September 2004Return made up to 14/07/04; full list of members (7 pages)
23 March 2004Accounts for a small company made up to 30 November 2002 (7 pages)
3 October 2003Delivery ext'd 3 mth 30/11/02 (1 page)
9 September 2003Return made up to 14/07/03; full list of members (7 pages)
6 December 2002Accounts for a small company made up to 30 November 2001 (8 pages)
31 October 2002Return made up to 14/07/02; full list of members (7 pages)
12 November 2001Accounts for a small company made up to 30 November 2000 (8 pages)
30 August 2001Return made up to 14/07/01; full list of members (6 pages)
21 January 2001Accounts for a small company made up to 30 November 1999 (8 pages)
13 September 2000Return made up to 14/07/00; full list of members (6 pages)
24 December 1999Accounts for a small company made up to 30 November 1998 (8 pages)
15 October 1999Return made up to 14/07/99; no change of members (4 pages)
8 October 1998Return made up to 14/07/98; no change of members (4 pages)
1 October 1998Accounts for a small company made up to 30 November 1997 (7 pages)
31 March 1998Accounts for a small company made up to 30 November 1996 (8 pages)
3 April 1997Accounts for a small company made up to 30 November 1995 (9 pages)
17 October 1996Return made up to 14/07/96; no change of members (4 pages)
23 May 1996Accounts made up to 30 November 1994 (15 pages)
21 September 1995Return made up to 14/07/95; no change of members
  • 363(287) ‐ Registered office changed on 21/09/95
(4 pages)
30 October 1994Secretary's particulars changed;director's particulars changed (5 pages)
19 October 1987Accounts for a small company made up to 30 November 1986 (4 pages)
19 October 1987 (4 pages)
19 October 1987Return made up to 25/09/87; full list of members (4 pages)
19 October 1987Return made up to 25/09/87; full list of members (4 pages)
24 January 1986Particulars of mortgage/charge (3 pages)
13 December 1985Particulars of mortgage/charge (5 pages)
2 December 1985Company name changed\certificate issued on 02/12/85 (2 pages)
20 November 1985Dir / sec appoint / resign (2 pages)
7 November 1985Incorporation (16 pages)