OPTIMITY LIMITED
LONDON NBT FINANCIAL LIMITED AMBERGAIN LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 04414356
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 26 December 2015 to 25 December 2015; Registered office address changed from 64 New Cavendish Street London W1G 8TB to 5 Fleet Place London EC4M 7rd on 18 July 2016. The most likely internet sites of OPTIMITY LIMITED are www.optimity.co.uk, and www.optimity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimity Limited is a Private Limited Company. The company registration number is 04414356. Optimity Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Optimity Limited is 5 Fleet Place London England Ec4m 7rd. . IMPEY, Anthony John is a Secretary of the company. BARBOUR, David James is a Director of the company. IMPEY, Anthony John is a Director of the company. JOHN, Llewellyn Richard Dodds is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ABRAHAM, Richard has been resigned. Director JERVIS, Darren Peter has been resigned. Director LEWIS, Lee has been resigned. Director VESELINSKI, Sasho has been resigned. Director ZAMBON, Ferdinando has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
IMPEY, Anthony John
Appointed Date: 30 April 2002
Director
BARBOUR, David James
Appointed Date: 01 June 2016
59 years old
Director
IMPEY, Anthony John
Appointed Date: 30 April 2002
53 years old
Director
JOHN, Llewellyn Richard Dodds
Appointed Date: 01 June 2016
49 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 April 2002
Appointed Date: 11 April 2002
Director
ABRAHAM, Richard
Resigned: 01 June 2016
Appointed Date: 01 January 2004
80 years old
Director
JERVIS, Darren Peter
Resigned: 01 March 2012
Appointed Date: 05 August 2011
54 years old
Director
LEWIS, Lee
Resigned: 01 June 2016
Appointed Date: 14 January 2011
51 years old
Director
VESELINSKI, Sasho
Resigned: 01 June 2016
Appointed Date: 23 July 2015
58 years old
Director
ZAMBON, Ferdinando
Resigned: 18 May 2007
Appointed Date: 30 April 2002
57 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 April 2002
Appointed Date: 11 April 2002

OPTIMITY LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Previous accounting period shortened from 26 December 2015 to 25 December 2015
18 Jul 2016
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 5 Fleet Place London EC4M 7rd on 18 July 2016
11 Jul 2016
Particulars of variation of rights attached to shares
29 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 178,698.72
...
... and 80 more events
05 Aug 2002
New director appointed
05 Aug 2002
New secretary appointed;new director appointed
05 Aug 2002
Registered office changed on 05/08/02 from: 31 corsham street london N1 6DR
01 May 2002
Company name changed ambergain LIMITED\certificate issued on 01/05/02
11 Apr 2002
Incorporation

OPTIMITY LIMITED Charges

1 June 2016
Charge code 0441 4356 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Fpe Capital LLP
Description: Contains fixed charge…

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