Company information:
Option Computers Limited (No: 01955823)
Address: 2ND FLOOR, LONDON FRUIT & WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW, UNITED KINGDOM
Status: Active
Incorporated: 11-Jul-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: MICHELLE LESLEY HALLETT ( DOB: Mar-1978 From: Sep-2021 )
Current Director: KIRSTON GARETH WINTERS ( DOB: Apr-1978 From: Sep-2021 )
Resigned Director: JEFFREY ANDREW GOOCH ( DOB: Jul-1967 From: Sep-2015 To: Jul-2016 )
Resigned Director: SARAH LOUISE KRISKINANS ( DOB: Sep-1959 From: Jul-1991 To: Sep-2015 )
Resigned Director: PETER JANIS KRISKINANS ( DOB: Sep-1954 From: Jul-1991 To: Sep-2015 )
Resigned Director: CHRISTOPHER GUY MCLOUGHLIN ( DOB: Nov-1978 From: Jul-2016 To: Sep-2021 )
Resigned Director: KATHRYN ANN OWEN ( DOB: Feb-1976 From: Jul-2018 To: Sep-2021 )
Resigned Director: LANCE DARRELL GORDON UGGLA ( DOB: Feb-1962 From: Sep-2015 To: Jul-2018 )
Resigned Secretary: SARAH LOUISE KRISKINANS ( DOB: Sep-1959 From: Jul-1991 To: Sep-2015 )
Persons of Significant Control:
Markit Group Limited, Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-23)
Markit Group Limited, Ropemaker Place 25 Ropemaker Street, London, EC2Y 9LY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-12-23)
Ihs Markit Equity Investments Limited, Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-23, Ceased: 2022-02-28)