OPTIS PRISTINE LIMITED
DARESBURY ICONA SOLUTIONS LIMITED

Hellopages » Cheshire » Halton » WA4 4FS
Company number 04401499
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address THE INNOVATION CENTRE SCI-TECH DARESBURY, KECKWICK LANE, DARESBURY, ENGLAND, WA4 4FS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 341,089 ; Registered office address changed from Suite F35 Daresbury Innovation Centre Keckwick Lane Daresbury WA4 4FS to The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury WA4 4FS on 30 March 2016. The most likely internet sites of OPTIS PRISTINE LIMITED are www.optispristine.co.uk, and www.optis-pristine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Optis Pristine Limited is a Private Limited Company. The company registration number is 04401499. Optis Pristine Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Optis Pristine Limited is The Innovation Centre Sci Tech Daresbury Keckwick Lane Daresbury England Wa4 4fs. . BAMFORTH, Jay Darren is a Secretary of the company. BILLAUD, Philippe Roland is a Director of the company. DELACOUR, Jacques Francois Charles is a Director of the company. MAXFIELD, John Harvey is a Director of the company. MOORHOUSE, Peter is a Director of the company. Secretary BELFORD, David Sheridan has been resigned. Secretary SMITH, Malcolm Albert has been resigned. Director ALLSOPP, Robert William has been resigned. Director BAMFORTH, Jay Darren has been resigned. Director BATES, Robert Russell has been resigned. Director BELFORD, David Sheridan has been resigned. Director DEW, Peter Michael, Professor has been resigned. Director HOGG, David Crossland, Professor has been resigned. Director ILLINGWORTH, Timothy Martyn has been resigned. Director MCDONOUGH, Sean Anthony has been resigned. Director RAWLINS, Peter Jeremy has been resigned. Director ROSS, Christopher Graham has been resigned. Director IP2IPO SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BAMFORTH, Jay Darren
Appointed Date: 26 March 2008
Director
BILLAUD, Philippe Roland
Appointed Date: 13 November 2013
69 years old
Director
DELACOUR, Jacques Francois Charles
Appointed Date: 13 November 2013
61 years old
Director
MAXFIELD, John Harvey
Appointed Date: 16 April 2002
56 years old
Director
MOORHOUSE, Peter
Appointed Date: 13 November 2013
62 years old

Resigned Directors

Secretary
BELFORD, David Sheridan
Resigned: 26 March 2008
Appointed Date: 05 February 2003
Secretary
SMITH, Malcolm Albert
Resigned: 05 February 2003
Appointed Date: 22 March 2002
Director
ALLSOPP, Robert William
Resigned: 13 November 2013
Appointed Date: 30 January 2009
76 years old
Director
BAMFORTH, Jay Darren
Resigned: 30 September 2008
Appointed Date: 13 December 2007
56 years old
Director
BATES, Robert Russell
Resigned: 02 July 2004
Appointed Date: 05 February 2003
80 years old
Director
BELFORD, David Sheridan
Resigned: 13 November 2013
Appointed Date: 16 April 2002
92 years old
Director
DEW, Peter Michael, Professor
Resigned: 26 October 2007
Appointed Date: 16 April 2002
79 years old
Director
HOGG, David Crossland, Professor
Resigned: 26 October 2007
Appointed Date: 22 May 2003
72 years old
Director
ILLINGWORTH, Timothy Martyn
Resigned: 13 November 2013
Appointed Date: 11 February 2008
68 years old
Director
MCDONOUGH, Sean Anthony
Resigned: 13 November 2013
Appointed Date: 01 April 2011
65 years old
Director
RAWLINS, Peter Jeremy
Resigned: 04 June 2003
Appointed Date: 22 March 2002
84 years old
Director
ROSS, Christopher Graham
Resigned: 30 November 2006
Appointed Date: 01 March 2005
81 years old
Director
IP2IPO SERVICES LIMITED
Resigned: 13 November 2013
Appointed Date: 26 October 2007

OPTIS PRISTINE LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
20 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 341,089
30 Mar 2016
Registered office address changed from Suite F35 Daresbury Innovation Centre Keckwick Lane Daresbury WA4 4FS to The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury WA4 4FS on 30 March 2016
09 Oct 2015
Accounts for a small company made up to 31 December 2014
31 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 341,089
...
... and 132 more events
31 May 2002
New director appointed
31 May 2002
New director appointed
28 May 2002
New director appointed
16 Apr 2002
Ad 22/03/02--------- £ si 1@1=1 £ ic 1/2
22 Mar 2002
Incorporation

OPTIS PRISTINE LIMITED Charges

22 June 2012
Debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
27 November 2006
Debenture
Delivered: 9 December 2006
Status: Satisfied on 20 November 2007
Persons entitled: North West Equity Fund Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
27 November 2006
Debenture
Delivered: 9 December 2006
Status: Satisfied on 20 November 2007
Persons entitled: The North West Business Investment Scheme
Description: Fixed and floating charges over the undertaking and all…
31 January 2005
Debenture
Delivered: 2 February 2005
Status: Satisfied on 20 November 2007
Persons entitled: North West Equity Fund Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Debenture
Delivered: 4 February 2005
Status: Satisfied on 17 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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