OPTUMIS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 07078718
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 1ST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 10 . The most likely internet sites of OPTUMIS LIMITED are www.optumis.co.uk, and www.optumis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Optumis Limited is a Private Limited Company. The company registration number is 07078718. Optumis Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Optumis Limited is 1st Floor 2 Woodberry Grove North Finchley London N12 0dr. . RAINA, Sanjay is a Secretary of the company. RAINA, Anjali Kak is a Director of the company. RAINA, Sanjay is a Director of the company. Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RAINA, Sanjay
Appointed Date: 17 November 2009

Director
RAINA, Anjali Kak
Appointed Date: 19 June 2015
61 years old

Director
RAINA, Sanjay
Appointed Date: 17 November 2009
61 years old

Resigned Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 02 November 2015
Appointed Date: 09 January 2012

Persons With Significant Control

Mr Sanjay Raina
Notified on: 17 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

OPTUMIS LIMITED Events

06 Dec 2016
Confirmation statement made on 17 November 2016 with updates
12 Aug 2016
Total exemption full accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10

02 Nov 2015
Termination of appointment of Ascot Drummond Secretarial Limited as a secretary on 2 November 2015
19 Jun 2015
Appointment of Mrs Anjali Kak Raina as a director on 19 June 2015
...
... and 11 more events
11 Jan 2012
Appointment of Ascot Drummond Secretarial Limited as a secretary
02 Aug 2011
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011
18 May 2011
Accounts for a dormant company made up to 30 November 2010
22 Nov 2010
Annual return made up to 17 November 2010 with full list of shareholders
17 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)