Company number 03118142
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 5 MALTINGS COURT, ALNE, YORK, NORTH YORKSHIRE, YO61 1RW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 2
. The most likely internet sites of OPTIMODE BUSINESS SERVICES LIMITED are www.optimodebusinessservices.co.uk, and www.optimode-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Cattal Rail Station is 7.4 miles; to Poppleton Rail Station is 8.6 miles; to York Rail Station is 10.8 miles; to Thirsk Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimode Business Services Limited is a Private Limited Company.
The company registration number is 03118142. Optimode Business Services Limited has been working since 25 October 1995.
The present status of the company is Active. The registered address of Optimode Business Services Limited is 5 Maltings Court Alne York North Yorkshire Yo61 1rw. The company`s financial liabilities are £1.6k. It is £-1.62k against last year. The cash in hand is £12.44k. It is £-4.95k against last year. And the total assets are £18.19k, which is £0.44k against last year. HOWARD, Lucy Catherine is a Secretary of the company. HOWARD, Benjamin is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
optimode business services Key Finiance
LIABILITIES
£1.6k
-51%
CASH
£12.44k
-29%
TOTAL ASSETS
£18.19k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 25 November 1995
Appointed Date: 25 October 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 25 November 1995
Appointed Date: 25 October 1995
Persons With Significant Control
Mrs Lucy Howard
Notified on: 19 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Howard
Notified on: 19 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIMODE BUSINESS SERVICES LIMITED Events
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 51 more events
12 Dec 1995
New secretary appointed
12 Dec 1995
Director resigned
12 Dec 1995
Secretary resigned
12 Dec 1995
Registered office changed on 12/12/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
25 Oct 1995
Incorporation