OPTIMUMFX LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B45 8JL

Company number 03895546
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 45A LINTHURST ROAD, BARNT GREEN, BIRMINGHAM, UNITED KINGDOM, B45 8JL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Office 3 Haven Pastures Liveridge Hill Henley-in-Arden Warwickshire B95 5QS to 45a Linthurst Road Barnt Green Birmingham B45 8JL on 28 January 2016. The most likely internet sites of OPTIMUMFX LIMITED are www.optimumfx.co.uk, and www.optimumfx.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and ten months. Optimumfx Limited is a Private Limited Company. The company registration number is 03895546. Optimumfx Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Optimumfx Limited is 45a Linthurst Road Barnt Green Birmingham United Kingdom B45 8jl. The company`s financial liabilities are £590.3k. It is £87.1k against last year. The cash in hand is £30.14k. It is £27.7k against last year. And the total assets are £804.86k, which is £97.69k against last year. ROWLEDGE, Ian Peter is a Director of the company. Secretary CUTLER, Dawn Elizabeth has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director CUTLER, Dawn Elizabeth has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


optimumfx Key Finiance

LIABILITIES £590.3k
+17%
CASH £30.14k
+1132%
TOTAL ASSETS £804.86k
+13%
All Financial Figures

Current Directors

Director
ROWLEDGE, Ian Peter
Appointed Date: 01 March 2000
54 years old

Resigned Directors

Secretary
CUTLER, Dawn Elizabeth
Resigned: 25 May 2011
Appointed Date: 15 January 2001
Secretary
MH SECRETARIES LIMITED
Resigned: 15 January 2001
Appointed Date: 16 December 1999
Director
CUTLER, Dawn Elizabeth
Resigned: 25 May 2011
Appointed Date: 01 March 2001
55 years old
Director
MH DIRECTORS LIMITED
Resigned: 01 March 2000
Appointed Date: 16 December 1999

Persons With Significant Control

Mr Ian Peter Rowledge
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

OPTIMUMFX LIMITED Events

04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Registered office address changed from Office 3 Haven Pastures Liveridge Hill Henley-in-Arden Warwickshire B95 5QS to 45a Linthurst Road Barnt Green Birmingham B45 8JL on 28 January 2016
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 7,500
21 Jul 2015
Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to Office 3 Haven Pastures Liveridge Hill Henley-in-Arden Warwickshire B95 5QS on 21 July 2015
...
... and 48 more events
19 Jan 2001
Secretary resigned
10 Jan 2001
Return made up to 16/12/00; full list of members
14 Mar 2000
New director appointed
14 Mar 2000
Director resigned
16 Dec 1999
Incorporation

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