OPTIMIS CONSULTING LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3LE

Company number 08179892
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, ENGLAND, MK40 3LE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Phillippa Anne Martin-Moran as a director on 4 January 2017; Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN to Equipoise House Grove Place Bedford MK40 3LE on 2 November 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of OPTIMIS CONSULTING LIMITED are www.optimisconsulting.co.uk, and www.optimis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimis Consulting Limited is a Private Limited Company. The company registration number is 08179892. Optimis Consulting Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of Optimis Consulting Limited is Equipoise House Grove Place Bedford England Mk40 3le. . WICKERSHAM, Justin Darren is a Director of the company. Director MARTIN-MORAN, Phillippa Anne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WICKERSHAM, Justin Darren
Appointed Date: 14 August 2012
56 years old

Resigned Directors

Director
MARTIN-MORAN, Phillippa Anne
Resigned: 04 January 2017
Appointed Date: 21 July 2016
39 years old

Persons With Significant Control

Mr Justin Darren Wickersham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

OPTIMIS CONSULTING LIMITED Events

05 Jan 2017
Termination of appointment of Phillippa Anne Martin-Moran as a director on 4 January 2017
02 Nov 2016
Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN to Equipoise House Grove Place Bedford MK40 3LE on 2 November 2016
19 Sep 2016
Total exemption small company accounts made up to 31 May 2016
09 Sep 2016
Confirmation statement made on 14 August 2016 with updates
29 Jul 2016
Appointment of Phillippa Anne Martin-Moran as a director on 21 July 2016
...
... and 10 more events
24 Apr 2014
Registered office address changed from 265 Bedford Road Kempston Bedford MK42 8BP England on 24 April 2014
21 Feb 2014
Total exemption small company accounts made up to 31 May 2013
03 Feb 2014
Previous accounting period shortened from 31 August 2013 to 31 May 2013
01 Oct 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 15

14 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted