OPTIONIS MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
OPTIONIS MIDCO LIMITED
COMPANY NUMBER
08750471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/10/2013
(11 years and 1 months old)
WEBSITE
www.optionis.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
28/10/2013
25/01/2017
OPTIONIS HOLDCO LIMITED
CHESHIRE
WA1 1RL
Telephone: 08004580818
TPS: No
840 Ibis Court
Centre Park
Warrington
Cheshire WA1 1RL
WA1 1RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARKARIUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPTIONIS MIDCO LIMITED | Active - Accounts Filed | View Report |
| OPTIONIS BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIONIS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIONIS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIONIS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2022 - Present (2years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 19 Past: 46 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 18 Past: 35 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
22/12/2016 - Present (7 years and 11 months) Born in Nov 1961 |
Resigned | Director |
Current: 27 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 26/11/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Board Member Mark Alexander Lockley (930781210) Appointed |
| 14/04/2023 | Jeremy Peter Fletcher (911052695) has left the board |
| 14/04/2023 | New Board Member Mark Alexander Lockley (930781217) Appointed |
| 14/04/2023 | New Board Member Andrew Robert Craig Ross (918849758) Appointed |
| 16/01/2023 | Douglas John Crawford (926088481) has left the board |
| 25/11/2022 | New Board Member Graham Neil Storey (904893907) Appointed |
| 25/11/2022 | New Board Member Jeremy Peter Fletcher (911052695) Appointed |
| 25/11/2022 | James Catterick (926774912) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 27/10/2020 | Iftikhar Ahmed (926643687) has left the board |
| 28/07/2020 | New Accounts filed |
| 05/03/2020 | New Board Member James Catterick (926774912) Appointed |
| 28/01/2020 | Kevin John Budge (909740620) has left the board |
| 28/01/2020 | New Board Member Iftikhar Ahmed (926643687) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Board Member Douglas John Crawford (926088481) Appointed |
| 30/07/2019 | Derek Andrew Kelly (913452444) has left the board |
| 25/06/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 13/01/2017 | Richard Daniel Mayers (918364458) has left the board |
| 13/01/2017 | Balbinder Singh Johal (912468444) has left the board |
| 13/01/2017 | Robert John Crossland (910411766) has left the board |
| 13/01/2017 | Iain Fraser Ferguson (919632733) has left the board |
| 13/01/2017 | New Board Member Kevin John Budge (909740620) Appointed |
| 19/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 20/07/2015 | New Annual Return filed |
| 20/07/2015 | New Board Member Iain Fraser Ferguson (919632733) Appointed |
| 18/12/2013 | Derek Andrew Kelly (918364459) has left the board |
| 18/12/2013 | New Board Member Derek Andrew Kelly (913452444) Appointed |
| 17/12/2013 | HUNTSMOOR LIMITED (918242446) has left the board |
| 17/12/2013 | TAYLOR WESSING SECRETARIES LIMITED (918242448) has left the board |
| 17/12/2013 | HUNTSMOOR NOMINEES LIMITED (918242447) has left the board |
| 17/12/2013 | New Board Member Derek Andrew Kelly (918364459) Appointed |
| 17/12/2013 | Richard Michael Bursby (915485801) has left the board |
| 17/12/2013 | Change in Reg. Office |
| 17/12/2013 | New Board Member Robert John Crossland (910411766) Appointed |
| 17/12/2013 | New Board Member Richard Daniel Mayers (918364458) Appointed |
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