Company number 04296616
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 15 SUSSEX RING, WOODSIDE PARK, LONDON, N12 7HX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPTIMA COMPUTER CENTRE LIMITED are www.optimacomputercentre.co.uk, and www.optima-computer-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Optima Computer Centre Limited is a Private Limited Company.
The company registration number is 04296616. Optima Computer Centre Limited has been working since 01 October 2001.
The present status of the company is Active. The registered address of Optima Computer Centre Limited is 15 Sussex Ring Woodside Park London N12 7hx. The company`s financial liabilities are £41.65k. It is £-29.36k against last year. The cash in hand is £67.07k. It is £-61.52k against last year. And the total assets are £125.76k, which is £-63.65k against last year. SHAH, Satyan Kumar is a Secretary of the company. SHAH, Neeraj Jitendrakumar is a Director of the company. SHAH, Satyan Kumar is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
optima computer centre Key Finiance
LIABILITIES
£41.65k
-42%
CASH
£67.07k
-48%
TOTAL ASSETS
£125.76k
-34%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Director
ONLINE NOMINEES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Persons With Significant Control
Mr Satyan Kumar Shah
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neeraj Jitendrakumar Shah
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIMA COMPUTER CENTRE LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2016
Confirmation statement made on 1 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
21 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
05 Oct 2001
Secretary resigned
05 Oct 2001
Director resigned
05 Oct 2001
New director appointed
05 Oct 2001
New secretary appointed;new director appointed
01 Oct 2001
Incorporation