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Companies House/Leicester/Company profile

OPTION SYSTEMS LIMITED

Active
02446995·incorporated 1989-11-27

OPTION SYSTEMS LIMITED is an active UK private limited company, incorporated on 27 November 1989 at Companies House (number 02446995; OpenRegistry canonical ID GB-02446995-option-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-11-27
Registered Address
UNIT E LANCASTER HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD,, WHETSTONE, LEICESTER, LE8 6EP, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

OPTION SYSTEMS LIMITED has 1 person with significant control on file:

  • Osl Holdings Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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