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Nom

Option Computers Limited
Adresse
2nd Floor, London Fruit & Wool Exchange
1 Duval Square
London
E1 6PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01955823 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
62030 - Gestion d'installations informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Markit Group Limited Status: Active Notified: 28/02/2022 Companies House Number: 04185146 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Nex Optimisation Limited Status: Active Notified: 28/02/2022 Companies House Number: 09080495 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Ihs Markit Equity Investments Limited Status: Ceased Notified: 23/12/2020 Ceased: 28/02/2022 Companies House Number: 06897319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Markit Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2020 Companies House Number: 04185146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • 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
    •
    gb-flag GB Markit Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2020 Companies House Number: 04185146 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Hallett, Michelle Lesley London, England Status: Active Notified: 01/09/2021 Date of Birth: 03/1978 Occupation: Compliance Officer, Financial Services Role: Director Country of Residence: England Nationality: British
    Winters, Kirston Gareth 1 Duval Square, London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 04/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB RCP Trade Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02810660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • 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
    •