OPTIMAX SERVICES LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1QS

Company number 09424406
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 99B BELMONT ROAD, UXBRIDGE, ENGLAND, UB8 1QS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from 11 Allama Iqbal Road Oldham OL4 1JH England to 99B Belmont Road Uxbridge UB8 1QS on 29 November 2016; Registered office address changed from 99B Belmont Road Uxbridge Middlesex UB8 1QX England to 11 Allama Iqbal Road Oldham OL4 1JH on 28 September 2016. The most likely internet sites of OPTIMAX SERVICES LIMITED are www.optimaxservices.co.uk, and www.optimax-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Optimax Services Limited is a Private Limited Company. The company registration number is 09424406. Optimax Services Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Optimax Services Limited is 99b Belmont Road Uxbridge England Ub8 1qs. . RAZA, Syed Hasan is a Director of the company. RAZA, Syed Hasan is a Director of the company. Director RAZA, Asad has been resigned. Director RAZA, Asad has been resigned. Director RAZA, Syed Hasan has been resigned. Director RAZA, Syed Ahsan has been resigned. Director RAZA, Syed Hasan has been resigned. Director RAZA, Syed Hasan has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
RAZA, Syed Hasan
Appointed Date: 10 February 2016
39 years old

Director
RAZA, Syed Hasan
Appointed Date: 01 January 2016
39 years old

Resigned Directors

Director
RAZA, Asad
Resigned: 01 January 2016
Appointed Date: 05 February 2015
46 years old

Director
RAZA, Asad
Resigned: 10 February 2016
Appointed Date: 05 February 2015
46 years old

Director
RAZA, Syed Hasan
Resigned: 26 January 2016
Appointed Date: 01 January 2016
39 years old

Director
RAZA, Syed Ahsan
Resigned: 26 January 2016
Appointed Date: 01 January 2016
39 years old

Director
RAZA, Syed Hasan
Resigned: 14 September 2015
Appointed Date: 01 July 2015
39 years old

Director
RAZA, Syed Hasan
Resigned: 25 February 2015
Appointed Date: 05 February 2015
39 years old

Persons With Significant Control

Mr Syed Hasan Raza
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

OPTIMAX SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Nov 2016
Registered office address changed from 11 Allama Iqbal Road Oldham OL4 1JH England to 99B Belmont Road Uxbridge UB8 1QS on 29 November 2016
28 Sep 2016
Registered office address changed from 99B Belmont Road Uxbridge Middlesex UB8 1QX England to 11 Allama Iqbal Road Oldham OL4 1JH on 28 September 2016
15 Jun 2016
Total exemption small company accounts made up to 28 February 2016
22 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

...
... and 10 more events
26 Jan 2016
Termination of appointment of Asad Raza as a director on 1 January 2016
28 Sep 2015
Termination of appointment of Syed Ahsan Raza as a director on 14 September 2015
30 Jul 2015
Appointment of Mr Syed Ahsan Raza as a director on 1 July 2015
30 Mar 2015
Termination of appointment of Syed Ahsan Raza as a director on 25 February 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted