• UK
  • OPTION TELECOM LTD - Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, United Kingdom

Company Information

Company registration number
04333890
Company Status
LIVE
Country
United Kingdom
Registered Address
Kirkpatrick And Hopes Merlin House
Brunel Road, Theale
Reading
Berkshire
RG7 4AB
England
Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England UK

Management

Managing Directors
JENKINS, Antony Robert
JENKINS, Mark Keith
Company secretaries
JENKINS, Mark Keith

Company Details

Type of Business
ltd
Incorporated
2001-12-04
Age Of Company
2001-12-04 22 years
SIC/NACE
60100

Ownership

Beneficial Owners
Mr Mark Keith Jenkins
Mr Antony Robert Jenkins

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CALLAGENIX TELECOM LTD
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-12-04
Annual Return
Due Date: 2021-12-18
Last Date: 2020-12-04

OPTION TELECOM LTD Company Description

OPTION TELECOM LTD is a ltd registered in United Kingdom with the Company reg no 04333890. Its current trading status is "live". It was registered 2001-12-04. It was previously called CALLAGENIX TELECOM LTD. It has declared SIC or NACE codes as "60100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-04.It can be contacted at Kirkpatrick And Hopes Merlin House .
More information

Get OPTION TELECOM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Option Telecom Ltd - Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, United Kingdom

2001-12-04 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-04-06) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01

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  • change-person-secretary-company-with-change-date (2021-04-06) - CH03

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  • change-to-a-person-with-significant-control (2021-04-06) - PSC04

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  • accounts-with-accounts-type-micro-entity (2020-10-22) - AA

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  • termination-director-company-with-name-termination-date (2020-06-10) - TM01

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  • confirmation-statement-with-updates (2020-12-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-11-06) - AA

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  • confirmation-statement-with-updates (2019-12-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-12) - AA

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  • confirmation-statement-with-updates (2018-01-08) - CS01

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  • confirmation-statement-with-updates (2018-12-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-20) - AA

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • certificate-change-of-name-company (2015-11-20) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2015-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • certificate-change-of-name-company (2015-12-04) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA

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  • legacy (2009-08-19) - 288a

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  • legacy (2009-08-18) - 287

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  • legacy (2008-03-28) - 353

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  • legacy (2008-03-28) - 225

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  • legacy (2008-06-13) - 287

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  • legacy (2008-04-02) - 363a

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  • legacy (2008-12-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-18) - AA

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  • legacy (2008-06-25) - 353

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  • legacy (2007-03-21) - 288a

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  • legacy (2007-03-02) - 288b

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  • certificate-change-of-name-company (2007-03-08) - CERTNM

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  • legacy (2007-03-02) - 288a

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  • legacy (2007-03-02) - 123

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  • legacy (2007-03-02) - 88(2)R

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  • accounts-with-accounts-type-dormant (2007-01-11) - AA

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  • legacy (2007-01-30) - 288b

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  • legacy (2007-01-30) - 288a

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  • resolution (2007-03-02) - RESOLUTIONS

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  • legacy (2007-03-02) - 122

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  • legacy (2007-03-02) - 287

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  • legacy (2006-12-04) - 363a

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  • certificate-change-of-name-company (2006-03-08) - CERTNM

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  • accounts-with-accounts-type-dormant (2006-03-07) - AA

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  • legacy (2006-01-03) - 288b

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  • legacy (2006-01-03) - 288a

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  • accounts-with-accounts-type-dormant (2005-01-17) - AA

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  • legacy (2005-12-05) - 363a

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  • accounts-with-accounts-type-dormant (2004-02-27) - AA

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  • legacy (2004-12-07) - 363s

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  • legacy (2003-12-30) - 363s

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  • legacy (2003-11-26) - 287

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  • legacy (2003-09-15) - 288b

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  • legacy (2003-09-15) - 288a

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  • accounts-with-accounts-type-dormant (2003-08-29) - AA

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  • certificate-change-of-name-company (2002-01-11) - CERTNM

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  • legacy (2002-01-16) - 287

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  • resolution (2002-03-22) - RESOLUTIONS

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  • legacy (2002-03-22) - 288b

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  • legacy (2002-03-22) - 288a

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  • legacy (2002-03-22) - 122

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  • memorandum-articles (2002-03-25) - MEM/ARTS

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  • legacy (2002-12-24) - 363s

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  • incorporation-company (2001-12-04) - NEWINC

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