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OPTIMUS SERVICES LTD - Osl House Henry Boot Way, Priory Park East, Hull, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 05482621
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Osl House Henry Boot Way
- Priory Park East
- Hull
- East Yorkshire
- HU4 7DF Osl House Henry Boot Way, Priory Park East, Hull, East Yorkshire, HU4 7DF UK
Management
- Managing Directors
- JONES, Nicholas Stephen
- ROBERTSON, Alastair Arthur David
- Company secretaries
- ROBERTSON, Alastair Arthur David
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-16
- Dissolved on
- 2023-12-18
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Mrs Juliet Robertson
- Mrs Lynn Patricia Sheridan Jones
- Mr Nicholas Stephen Jones
- Mr Alastair Arthur David Robertson
- Mrs Juliet Robertson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2022-06-30
- Last Date: 2021-06-16
✓
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OPTIMUS SERVICES LTD Company Description
- OPTIMUS SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 05482621. Its current trading status is "closed". It was registered 2005-06-16. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-16.It can be contacted at Osl House Henry Boot Way .
Get OPTIMUS SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimus Services Ltd - Osl House Henry Boot Way, Priory Park East, Hull, East Yorkshire, United Kingdom
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https://www.kompany.co.uk/p/uk/05482621#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05482621#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05482621#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-21) - AA
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confirmation-statement-with-updates (2021-06-22) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-01-24) - PSC09
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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change-account-reference-date-company-previous-shortened (2018-12-12) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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notification-of-a-person-with-significant-control (2018-05-14) - PSC01
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change-account-reference-date-company-previous-extended (2018-04-26) - AA01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-05) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-03) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-small (2013-02-07) - AA
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keyboard_arrow_right 2012
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resolution (2012-08-07) - RESOLUTIONS
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second-filing-of-form-with-form-type (2012-08-02) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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accounts-with-accounts-type-small (2012-05-15) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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keyboard_arrow_right 2010
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legacy (2010-11-07) - 88(2)
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capital-allotment-shares (2010-11-07) - SH01
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legacy (2010-08-18) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-07) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-18) - AA
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legacy (2009-01-16) - 395
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keyboard_arrow_right 2008
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legacy (2008-06-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-14) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-18) - AA
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legacy (2007-02-28) - 287
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legacy (2007-06-18) - 363a
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keyboard_arrow_right 2006
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legacy (2006-09-05) - 225
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legacy (2006-07-11) - 363a
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legacy (2006-01-12) - 395
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keyboard_arrow_right 2005
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legacy (2005-09-14) - 288b
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legacy (2005-09-14) - 288a
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legacy (2005-08-19) - 88(2)R
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legacy (2005-07-21) - 288a
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legacy (2005-07-01) - 288a
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legacy (2005-06-16) - 288b
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incorporation-company (2005-06-16) - NEWINC
