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 ten 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 20 April 2024, 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 10 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

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 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-5 879       
Balance Sheet
Cash Bank In Hand1       
Current Assets112106 37112 492124 29161 0312 636
Debtors1 274       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve-5 881       
Shareholder Funds-5 879       
Other
Average Number Employees During Period     111
Creditors7 1537 75432 380343 202529 960420 792390 948400 806
Creditors Due Within One Year7 154       
Net Current Assets Liabilities-7 152-7 753-32 170-336 831-517 468-296 501-329 917-398 170
Number Shares Allotted2       
Par Value Share1       
Share Capital Allotted Called Up Paid2       
Total Assets Less Current Liabilities-5 879-7 753-32 170-336 831-517 468-296 501-329 917-398 170

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Change of registered address from 2 Church Street Brighton East Sussex BN1 1UJ on Wed, 14th Feb 2024 to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ
filed on: 14th, February 2024
Free Download (1 page)

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