Company number 06086227
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OPTIMISE PPS LTD are www.optimisepps.co.uk, and www.optimise-pps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Optimise Pps Ltd is a Private Limited Company.
The company registration number is 06086227. Optimise Pps Ltd has been working since 06 February 2007.
The present status of the company is Active. The registered address of Optimise Pps Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . WILLIAMS, Cliff is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 06 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 06 February 2007
Persons With Significant Control
Mr Cliff Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
OPTIMISE PPS LTD Events
14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
21 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
21 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
21 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
06 Feb 2007
Incorporation