Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Options Technology Limited
- Incorporated
- 16 November 1993 (32 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Daniel Moore
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor11 StrandLondonWC2N 5HR
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
Irish
Born September 1986 (40)
O'Connor, Kieran
Secretary · Appointed 1 January 2016
Moore, Daniel
Director · Appointed 12 December 2013
British
Born July 1972 (54)
Officer history (7 former)
1 October 2024
1 October 2024
1 January 2016
Appointed O'Connor, Kieran as Secretary
31 December 2015
Resigned Ritchie, David as Secretary
12 December 2013
Appointed Moore, Daniel as Director
16 October 2013
27 January 2010
27 January 2010
Appointed Ritchie, David as Secretary
31 October 2003
31 October 2003
Resigned Kneafsey, James as Secretary
1 April 2000
16 November 1993
16 November 1993
16 November 1993
16 November 1993
16 November 1993
Appointed Kneafsey, James as Secretary
16 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10865054
Holdings 2
Companies where Options Technology Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 August 2017
Ceased Nigel Kneafsey — Owns 50–75% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Options Technology Limited This company Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Registered office address changed | |||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 14 November 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 14 November 2024 | Confirmation statement with no updates | 14 November 2024 |
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