OPTRICKS MEDIA LTD
CAMBRIDGE CREATEAR LTD

Hellopages » Cambridgeshire » Cambridge » CB4 1HP

Company number 07052347
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address 79 DE FREVILLE AVENUE, CAMBRIDGE, CAMBS, UNITED KINGDOM, CB4 1HP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Ian William Saunter on 1 February 2017; Director's details changed for Mr Henry Theodore Elliot on 1 February 2017; Registered office address changed from Woodgate House Culmstock Cullompton Devon EX15 3HW to 79 De Freville Avenue Cambridge Cambs CB4 1HP on 17 February 2017. The most likely internet sites of OPTRICKS MEDIA LTD are www.optricksmedia.co.uk, and www.optricks-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Optricks Media Ltd is a Private Limited Company. The company registration number is 07052347. Optricks Media Ltd has been working since 21 October 2009. The present status of the company is Active. The registered address of Optricks Media Ltd is 79 De Freville Avenue Cambridge Cambs United Kingdom Cb4 1hp. . ELLIOT, Henry Theodore is a Director of the company. SAUNTER, Ian William is a Director of the company. Director BANARSE, Dylan Sunil has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
ELLIOT, Henry Theodore
Appointed Date: 07 December 2009
68 years old
Director
SAUNTER, Ian William
Appointed Date: 01 July 2010
69 years old

Resigned Directors

Director
BANARSE, Dylan Sunil
Resigned: 01 November 2012
Appointed Date: 01 July 2010
54 years old
Director
DAVIS, Andrew Simon
Resigned: 07 December 2009
Appointed Date: 21 October 2009
62 years old

Persons With Significant Control

Mr Henry Theodore Elliot
Notified on: 1 June 2016
68 years old
Nature of control: Has significant influence or control
Mr Ian William Saunter
Notified on: 1 June 2016
69 years old
Nature of control: Has significant influence or control
Mr Markus Simon Bolton
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTRICKS MEDIA LTD Events

17 Feb 2017
Director's details changed for Mr Ian William Saunter on 1 February 2017
17 Feb 2017
Director's details changed for Mr Henry Theodore Elliot on 1 February 2017
17 Feb 2017
Registered office address changed from Woodgate House Culmstock Cullompton Devon EX15 3HW to 79 De Freville Avenue Cambridge Cambs CB4 1HP on 17 February 2017
06 Dec 2016
Confirmation statement made on 21 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 23 more events
07 Dec 2009
Appointment of Mr Henry Theodore Elliot as a director
07 Dec 2009
Termination of appointment of Andrew Davis as a director
04 Dec 2009
Company name changed createar LTD\certificate issued on 04/12/09
  • RES15 ‐ Change company name resolution on 2009-10-21
04 Dec 2009
Change of name notice
21 Oct 2009
Incorporation

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