Founded in 2003, Option Cybernetics Ltd are based in London, it's status is listed as "Active". There are 3 directors listed for this company in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOLLAT, Stephane Roger | 22 January 2019 | - | 1 |
| THORNE, Christopher Measham | 17 November 2003 | - | 1 |
| LI, Ruyi | 17 November 2003 | 27 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 July 2020 | |
| AD01 - Change of registered office address | 07 July 2020 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 28 July 2019 | |
| AP01 - Appointment of director | 22 January 2019 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 30 July 2018 | |
| TM01 - Termination of appointment of director | 28 July 2018 | |
| RESOLUTIONS - N/A | 11 March 2018 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 06 August 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 30 July 2016 | |
| AR01 - Annual Return | 14 November 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 25 July 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 22 July 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| CH01 - Change of particulars for director | 18 November 2011 | |
| CH03 - Change of particulars for secretary | 18 November 2011 | |
| AD04 - Change of location of company records to the registered office | 18 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AAMD - Amended Accounts | 08 December 2010 | |
| AAMD - Amended Accounts | 08 December 2010 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 25 July 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| 353 - Register of members | 15 November 2007 | |
| 225 - Change of Accounting Reference Date | 13 November 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363a - Annual Return | 15 November 2006 | |
| 225 - Change of Accounting Reference Date | 15 November 2006 | |
| 287 - Change in situation or address of Registered Office | 15 November 2006 | |
| 287 - Change in situation or address of Registered Office | 15 November 2006 | |
| AA - Annual Accounts | 24 July 2006 | |
| 363a - Annual Return | 23 November 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| NEWINC - New incorporation documents | 14 November 2003 |
