OPTIMUM DATA CENTRES LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0SL

Company number 09191119
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address SPRINGFIELD INDUSTRIAL ESTATE, BEACONSFIELD ROAD, HAYES, MIDDLESEX, UB4 0SL
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Alan Charles Smith as a secretary on 17 August 2016; Termination of appointment of Sinead Catherine Irving as a director on 11 July 2016. The most likely internet sites of OPTIMUM DATA CENTRES LIMITED are www.optimumdatacentres.co.uk, and www.optimum-data-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Optimum Data Centres Limited is a Private Limited Company. The company registration number is 09191119. Optimum Data Centres Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Optimum Data Centres Limited is Springfield Industrial Estate Beaconsfield Road Hayes Middlesex Ub4 0sl. . MCQUILLAN, Paula is a Director of the company. STICKLER, Dawna Marie is a Director of the company. Secretary SMITH, Alan Charles has been resigned. Director IRVING, Sinead Catherine has been resigned. Director MCQUILLAN, Paula has been resigned. Director TRACHTENBERG, Larry Steven has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Director
MCQUILLAN, Paula
Appointed Date: 10 March 2015
55 years old
Director
STICKLER, Dawna Marie
Appointed Date: 28 August 2014
61 years old

Resigned Directors

Secretary
SMITH, Alan Charles
Resigned: 17 August 2016
Appointed Date: 13 November 2015
Director
IRVING, Sinead Catherine
Resigned: 11 July 2016
Appointed Date: 28 August 2014
42 years old
Director
MCQUILLAN, Paula
Resigned: 11 July 2016
Appointed Date: 10 March 2015
55 years old
Director
TRACHTENBERG, Larry Steven
Resigned: 19 May 2016
Appointed Date: 10 March 2015
72 years old

Persons With Significant Control

Mrs Paula Mcquillan
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

OPTIMUM DATA CENTRES LIMITED Events

28 Nov 2016
Confirmation statement made on 26 October 2016 with updates
17 Aug 2016
Termination of appointment of Alan Charles Smith as a secretary on 17 August 2016
12 Jul 2016
Termination of appointment of Sinead Catherine Irving as a director on 11 July 2016
12 Jul 2016
Appointment of Mrs Paula Mcquillan as a director on 10 March 2015
11 Jul 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 5 more events
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
16 Apr 2015
Appointment of Mr Larry Steven Trachtenberg as a director on 10 March 2015
16 Apr 2015
Appointment of Mrs Paula Mcquillan as a director on 10 March 2015
29 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

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