OPTION COMPUTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Option Computers Limited. The company was founded 38 years ago and was given the registration number 01955823. The firm's registered office is in LONDON. You can find them at 4th Floor Ropemaker Place, 25 Ropemaker Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	OPTION COMPUTERS LIMITED
Company Number	:	01955823
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 November 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62030 - Computer facilities management activities

Office Address & Contact

Registered Address	:	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
London Fruit And Wool, Duval Square, London, England, E1 6PW	Director	01 September 2021	Active
2nd Floor,, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom, E1 6PW	Director	01 September 2021	Active
20 Thirlby Lane, Shenley Church End, Milton Keynes, MK5 6EU	Secretary	-	Active
25, 4th Floor, Ropemaker Place, Ropemaker Street, London, United Kingdom, EC2Y 9LY	Director	01 September 2015	Active
20 Thirlby Lane, Shenley Church End, Milton Keynes, MK5 6EU	Director	-	Active
20 Thirlby Lane, Shenley Church End, Milton Keynes, MK5 6EU	Director	-	Active
Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9LY	Director	15 July 2016	Active
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY	Director	30 July 2018	Active
25, Ropemaker Street, 4th Floor, Ropemaker Place, London, England, EC2Y 9LY	Director	01 September 2015	Active

People with Significant Control

Markit Group Limited
Notified on	:	28 February 2022
Status	:	Active
Country of residence	:	England
Address	:	Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9LY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Nex Optimisation Limited
Notified on	:	28 February 2022
Status	:	Active
Country of residence	:	England
Address	:	London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Ihs Markit Equity Investments Limited
Notified on	:	23 December 2020
Status	:	Active
Country of residence	:	England
Address	:	Ropemaker Place, Ropemaker Street, London, England, EC2Y 9LY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Markit Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9LY
Nature of control	:	Ownership of shares 75 to 100 percent

Markit Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ropemaker Place, Ropemaker Street, London, England, EC2Y 9LY
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-09	Confirmation statement	Confirmation statement with updates.	Download
2023-08-23	Accounts	Accounts with accounts type full.	Download
2023-01-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-23	Address	Change registered office address company with date old address new address.	Download
2022-08-10	Persons with significant control	Notification of a person with significant control.	Download
2022-08-10	Persons with significant control	Notification of a person with significant control.	Download
2022-08-10	Persons with significant control	Cessation of a person with significant control.	Download
2022-08-09	Accounts	Accounts with accounts type full.	Download
2022-01-27	Accounts	Change account reference date company previous extended.	Download
2022-01-06	Confirmation statement	Confirmation statement with updates.	Download
2021-10-25	Resolution	Resolution.	Download
2021-09-08	Capital	Capital allotment shares.	Download
2021-09-08	Officers	Appoint person director company with name date.	Download
2021-09-07	Officers	Termination director company with name termination date.	Download
2021-09-07	Officers	Termination director company with name termination date.	Download
2021-09-07	Officers	Appoint person director company with name date.	Download
2021-08-22	Accounts	Accounts with accounts type full.	Download
2021-03-29	Capital	Legacy.	Download
2021-03-29	Capital	Capital statement capital company with date currency figure.	Download
2021-03-29	Insolvency	Legacy.	Download
2021-03-29	Resolution	Resolution.	Download
2021-01-06	Confirmation statement	Confirmation statement with updates.	Download
2021-01-05	Persons with significant control	Notification of a person with significant control.	Download
2021-01-05	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-05	Persons with significant control	Cessation of a person with significant control.	Download