OPTIMUS EDUCATION LIMITED
BROMLEY OPTIMUS PROFESSIONAL PUBLISHING LIMITED PSMI LIMITED

Hellopages » Greater London » Bromley » BR1 1LT

Company number 05791519
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address PROSPECTS HOUSE, 19 ELMFIELD ROAD, BROMLEY, ENGLAND, BR1 1LT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 133 Whitechapel High Street London E1 7QA England to Prospects House 19 Elmfield Road Bromley BR1 1LT on 23 February 2017; Director's details changed for Mr Paul Mcgee on 23 February 2017; Registered office address changed from Prospects House 19 Elmfield Road Bromley Kent BR1 1LT England to 133 Whitechapel High Street London E1 7QA on 22 February 2017. The most likely internet sites of OPTIMUS EDUCATION LIMITED are www.optimuseducation.co.uk, and www.optimus-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Optimus Education Limited is a Private Limited Company. The company registration number is 05791519. Optimus Education Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Optimus Education Limited is Prospects House 19 Elmfield Road Bromley England Br1 1lt. . TREVORROW, Catherine is a Secretary of the company. BEERLING, Kevin Michael is a Director of the company. BELL, James Nicholas is a Director of the company. MCGEE, Paul is a Director of the company. THRAVES, Andrew is a Director of the company. Secretary FAWBERT, William Edward has been resigned. Secretary JONES, Gemma Louise has been resigned. Secretary LLOYD, Natascha Katarina has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director BROCKLEBANK, Quentin Mark has been resigned. Director FAWBERT, William Edward has been resigned. Director JACQUESSON, Dominic has been resigned. Director KINGTON, Christopher Kenneth has been resigned. Director ROGERS, Emma has been resigned. Director TRANHAM, Edward Charles has been resigned. Director TURNER, Julian James Christian has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
TREVORROW, Catherine
Appointed Date: 01 November 2016
Director
BEERLING, Kevin Michael
Appointed Date: 01 November 2016
55 years old
Director
BELL, James Nicholas
Appointed Date: 01 November 2016
59 years old
Director
MCGEE, Paul
Appointed Date: 06 December 2016
81 years old
Director
THRAVES, Andrew
Appointed Date: 01 November 2016
60 years old

Resigned Directors

Secretary
FAWBERT, William Edward
Resigned: 01 November 2016
Appointed Date: 11 November 2014
Secretary
JONES, Gemma Louise
Resigned: 11 November 2014
Appointed Date: 15 December 2011
Secretary
LLOYD, Natascha Katarina
Resigned: 15 December 2011
Appointed Date: 24 April 2006
Secretary
ACI SECRETARIES LIMITED
Resigned: 24 April 2006
Appointed Date: 24 April 2006
Director
BROCKLEBANK, Quentin Mark
Resigned: 15 February 2013
Appointed Date: 31 January 2009
55 years old
Director
FAWBERT, William Edward
Resigned: 01 November 2016
Appointed Date: 15 February 2013
54 years old
Director
JACQUESSON, Dominic
Resigned: 31 January 2009
Appointed Date: 28 September 2006
55 years old
Director
KINGTON, Christopher Kenneth
Resigned: 30 September 2009
Appointed Date: 01 June 2006
79 years old
Director
ROGERS, Emma
Resigned: 21 April 2010
Appointed Date: 27 April 2007
47 years old
Director
TRANHAM, Edward Charles
Resigned: 31 May 2007
Appointed Date: 24 April 2006
66 years old
Director
TURNER, Julian James Christian
Resigned: 01 November 2016
Appointed Date: 24 April 2006
64 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 24 April 2006
Appointed Date: 24 April 2006

OPTIMUS EDUCATION LIMITED Events

23 Feb 2017
Registered office address changed from 133 Whitechapel High Street London E1 7QA England to Prospects House 19 Elmfield Road Bromley BR1 1LT on 23 February 2017
23 Feb 2017
Director's details changed for Mr Paul Mcgee on 23 February 2017
22 Feb 2017
Registered office address changed from Prospects House 19 Elmfield Road Bromley Kent BR1 1LT England to 133 Whitechapel High Street London E1 7QA on 22 February 2017
09 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-06
09 Dec 2016
Change of name notice
...
... and 62 more events
14 Jun 2006
New director appointed
14 Jun 2006
New director appointed
14 Jun 2006
Secretary resigned
14 Jun 2006
Director resigned
24 Apr 2006
Incorporation

OPTIMUS EDUCATION LIMITED Charges

23 October 2006
Debenture
Delivered: 26 October 2006
Status: Satisfied on 27 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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