This company is commonly known as Options Services Uk Ltd. The company was founded 24 years ago and was given the registration number 03895471. The firm's registered office is in BEDFORD. You can find them at Sterling Offices, 30a, Mill Street, Bedford, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | OPTIONS SERVICES UK LTD |
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Company Number | : | 03895471 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 December 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sterling Offices, 30a, Mill Street, Bedford, MK40 3HD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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60, Midland Road, Wellingborough, England, NN8 1LU | Secretary | 16 December 1999 | Active |
60, Midland Road, Wellingborough, England, NN8 1LU | Director | 16 December 1999 | Active |
14, Cornwall Road, Ampthill, Bedford, England, MK45 2PY | Director | 17 December 2003 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 16 December 1999 | Active |
61 Arthur Street, Ampthill, MK45 2QQ | Director | 16 December 1999 | Active |
21 Kingswood Way, South Croydon, CR2 8QL | Director | 01 March 2000 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 16 December 1999 | Active |
Ms Irene Gloria Eva Beatty | ||
Notified on | : | 16 December 2016 |
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Status | : | Active |
Date of birth | : | January 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 60, Midland Road, Wellingborough, England, NN8 1LU |
Nature of control | : |
|
Mr Neil Andrew Speake | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 60, Midland Road, Wellingborough, England, NN8 1LU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
2022-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-10 | Capital | Capital allotment shares. | Download |
2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-24 | Address | Change registered office address company with date old address new address. | Download |
2015-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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