Option Computers Limited

Company Name	Option Computers Limited
Directors	Michelle Lesley Hallett and Kirston Gareth Winters
Company Status	Active
Company Number	01955823
Category	Private Limited Company
Incorporation Date	7 November 1985(38 years, 5 months ago)
Previous Name	Variant Computers Limited

Business Activity

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

Directors

Director Name	Ms Michelle Lesley Hallett
Date of Birth	March 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	Compliance Officer, Financial Services
Country of Residence	England
Correspondence Address	London Fruit And Wool Duval Square London E1 6PW

Director Name	Mr Kirston Gareth Winters
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
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
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
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
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
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
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
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

Contact

Website	optioncomputers.com
Telephone	020 73824150
Telephone region	London

Location

Registered Address	2nd Floor, London Fruit & Wool Exchange 1 Duval Square London E1 6PW
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£7,965,897
Net Worth	£5,393,920
Cash	£2,437,982
Current Liabilities	£2,046,349

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 1 week ago)
Next Return Due	20 January 2025 (9 months, 1 week from now)

Charges

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
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

Filing History

23 August 2023	Full accounts made up to 31 December 2022 (36 pages)
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 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
8 September 2021	Statement of capital following an allotment of shares on 27 August 2021 GBP 6 (3 pages)
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 GBP 4 (3 pages)
29 March 2021	Solvency Statement dated 05/03/21 (2 pages)
29 March 2021	Resolutions RES13 ‐ Share premium account cancelled and amount credited to a reserve. 05/03/2021 (3 pages)
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 RES10 ‐ Resolution of allotment of securities (3 pages)
13 November 2020	Statement of capital following an allotment of shares on 12 November 2020 GBP 4 (3 pages)
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 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)
29 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appoint new auditors 01/09/2015 (13 pages)
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 GBP 2 (5 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 GBP 2 (5 pages)
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 GBP 2 (5 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 GBP 2 (5 pages)
24 September 2013	Annual 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)
24 September 2013	Annual 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 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 363(287) ‐ Registered office changed on 21/09/95 (4 pages)
21 September 1995	Return made up to 14/07/95; no change of members 363(287) ‐ Registered office changed on 21/09/95 (4 pages)
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)

Option Computers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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