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The Open Database Of The Corporate World

OPTION COMPUTERS LIMITED

Company Number
01955823
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
IHS Markit Ltd.
Registered Address
  • 2nd Floor, London Fruit & Wool Exchange
    1 Duval Square
  • London
  • E1 6PW
  • United Kingdom
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.03: Computer facilities management activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
  • 62.03: Computer facilities management activities (European Community NACE Rev 2)
Latest Accounts Date
2022-12-31
Annual Return Last Made Up Date
2015-07-14
Previous Names
  • VARIANT COMPUTERS LIMITED
Directors / Officers
2 officers available, please log in to see this data
Inactive Directors / Officers
7 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Apr 2024 (UK Crown Copyright)

Company Addresses

Company Address

53 NEW BROAD STREET, LONDON, EC2M 1JJ, United Kingdom

Company Address

20 Thirlby Lane,, Shenley Church End, Milton Keynes MK5 6EU, GB

Company Address

20 Thirlby Lane,, Shenley Church End, Milton Keynes MK5 6EU, GB

Official Register Entries

UK Data Protection Register entry

register id: Z2027087

Statements of control (by this company)

Date Description Mechanisms
2022-02-28 United Kingdom flag NEX OPTIMISATION LIMITED (United Kingdom) controls United Kingdom flag OPTION COMPUTERS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2022-02-28 United Kingdom flag S&P GLOBAL LIMITED (United Kingdom) controls United Kingdom flag OPTION COMPUTERS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag S&P GLOBAL LIMITED (United Kingdom) controls United Kingdom flag OPTION COMPUTERS LIMITED (United Kingdom) Share Ownership, Share Ownership, Share Ownership, Voting Rights, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag S&P GLOBAL LIMITED (United Kingdom) controls United Kingdom flag OPTION COMPUTERS LIMITED (United Kingdom) Share Ownership details
2020-12-23 United Kingdom flag IHS MARKIT EQUITY INVESTMENTS LIMITED (United Kingdom) controls United Kingdom flag OPTION COMPUTERS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag OPTION COMPUTERS LIMITED (United Kingdom) controls United Kingdom flag RCP TRADE SOLUTIONS LIMITED (United Kingdom) Share Ownership, Share Ownership, Share Ownership, Voting Rights, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

131 filings available, please log in to see this information

Identifiers

Identifier System Identifier Categories
LEI 5493008VMGODM28C5D13 details

Industry codes

Code Description Code scheme
62.03 Computer facilities management activities UK SIC Classification 2007 details
62.02 Computer consultancy activities UK SIC Classification 2007 details

Parent companies

Bermuda flag IHS Markit Ltd. (Bermuda) details
Bermuda flag IHS Markit Ltd. (Bermuda) details
Bermuda flag IHS Markit Ltd. (Bermuda) details
Bermuda flag IHS Markit Ltd. (Bermuda) details
Bermuda flag IHS Markit Ltd. (Bermuda) details
See all (6 records)

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
BACK TO FRONT World Intellectual Property Organisation 9, 35, 36, 38, 42 2008-09-24 2018-09-24 details
DEALHUB Large United States Patent and Trademark Office 9, 35, 42 2007-05-01 details
DEALHUB World Intellectual Property Organisation 9, 35, 42 2005-11-04 2025-11-04 details
BACK TO FRONT Large United States Patent and Trademark Office 9, 35, 36, 38, 42 2010-06-22 2018-09-24 historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 11 2024

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