OPTOFAB CONSULTING LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JE

Company number SC362911
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address ACCOUNTANCY ASSURED LTD SUITE 1 BEAVERHALL HOUSE, 27 BEAVERHALL ROAD, EDINBURGH, EH7 4JE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of OPTOFAB CONSULTING LTD. are www.optofabconsulting.co.uk, and www.optofab-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Optofab Consulting Ltd is a Private Limited Company. The company registration number is SC362911. Optofab Consulting Ltd has been working since 21 July 2009. The present status of the company is Active. The registered address of Optofab Consulting Ltd is Accountancy Assured Ltd Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Eh7 4je. . ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD is a Secretary of the company. MIREMONT, Christophe Olivier, Dr is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
Appointed Date: 21 July 2009
Director
MIREMONT, Christophe Olivier, Dr
Appointed Date: 21 July 2009
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 21 July 2009
Appointed Date: 21 July 2009
Director
MABBOTT, Stephen George
Resigned: 21 July 2009
Appointed Date: 21 July 2009
74 years old

Persons With Significant Control

Dr Christophe Olivier Miremont
Notified on: 21 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

OPTOFAB CONSULTING LTD. Events

02 Dec 2016
Micro company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
24 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 14 more events
31 Jul 2009
Director appointed dr christophe miremont
23 Jul 2009
Appointment terminated secretary brian reid LTD.
23 Jul 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Jul 2009
Appointment terminated director stephen george mabbott
21 Jul 2009
Incorporation

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