Option Technology Solutions Limited BRIGHTON

Option Technology Solutions started in year 2014 as Private Limited Company with registration number 09327017. The Option Technology Solutions company has been functioning successfully for seven years now and its status is active. The firm's office is based in Brighton at 2 Church Street. Postal code: BN1 1UJ.

The firm has one director. Paul A., appointed on 25 November 2014. There are currently no secretaries appointed. As of 27 January 2021, there was 1 ex director - Michael S.. There were no ex secretaries.

Option Technology Solutions Limited Address / Contact

Office Address 2 Church Street
Town Brighton
Post code BN1 1UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09327017
Date of Incorporation Tue, 25th Nov 2014
Industry Business and domestic software development
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021 (246 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 9th Dec 2021 (2021-12-09)
Last confirmation statement dated Wed, 25th Nov 2020

Company staff

Paul A.

Position: Director

Appointed: 25 November 2014

Michael S.

Position: Director

Appointed: 25 November 2014

Resigned: 02 December 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Michael S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Mantra Capital Limited that put Brighton, England as the address. This PSC has a legal form of "a ltd company", owns 25-50% shares. This PSC owns 25-50% shares.

Michael S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mantra Capital Limited

Legal authority Uk
Legal form Ltd Company
Country registered England And Wales
Place registered Uk
Registration number 08059487
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth-5 879    
Balance Sheet
Cash Bank In Hand1    
Current Assets1 27512106 37112 492
Debtors1 274    
Called Up Share Capital2    
Profit Loss Account Reserve-5 881    
Shareholder Funds-5 879    
Creditors7 1537 75432 380343 202529 960
Creditors Due Within One Year7 154    
Net Current Assets Liabilities-7 152-7 753-32 170-336 831-517 468
Number Shares Allotted2    
Par Value Share1    
Share Capital Allotted Called Up Paid2    
Total Assets Less Current Liabilities-5 879-7 753-32 170-336 831-517 468

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Capital declared on Mon, 20th Apr 2020: 1000.00 GBP
filed on: 11th, November 2020
Free Download (3 pages)

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