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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-20) - AA
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-17) - AA
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legacy (2005-12-05) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-27) - AA
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legacy (2004-12-07) - 363s
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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incorporation-company (2001-12-04) - NEWINC