OPTIMASS LTD
YARMOUTH

Hellopages » Isle of Wight » Isle of Wight » PO41 0UQ
Company number 06741853
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address THE QUARRIES BROAD LANE, SHALCOMBE, YARMOUTH, ISLE OF WIGHT, PO41 0UQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Statement of capital following an allotment of shares on 1 December 2015 GBP 240 . The most likely internet sites of OPTIMASS LTD are www.optimass.co.uk, and www.optimass.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Lymington Town Rail Station is 6.8 miles; to Brockenhurst Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimass Ltd is a Private Limited Company. The company registration number is 06741853. Optimass Ltd has been working since 05 November 2008. The present status of the company is Active. The registered address of Optimass Ltd is The Quarries Broad Lane Shalcombe Yarmouth Isle of Wight Po41 0uq. . TUCKER, Raymond Paul is a Secretary of the company. TUCKER, Raymond Paul is a Director of the company. Director ASHBY, Simon Henry has been resigned. Director GALLIMORE, John has been resigned. Director HAMMOND, Michael John Hardy has been resigned. Director LAITT, Andrew John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TUCKER, Raymond Paul
Appointed Date: 05 November 2008
Director
TUCKER, Raymond Paul
Appointed Date: 05 November 2008
71 years old

Resigned Directors

Director
ASHBY, Simon Henry
Resigned: 02 December 2015
Appointed Date: 01 June 2015
64 years old
Director
GALLIMORE, John
Resigned: 30 March 2015
Appointed Date: 03 April 2012
63 years old
Director
HAMMOND, Michael John Hardy
Resigned: 30 March 2015
Appointed Date: 03 April 2012
87 years old
Director
LAITT, Andrew John
Resigned: 10 February 2009
Appointed Date: 05 November 2008
66 years old

Persons With Significant Control

Mr Raymond Paul Tucker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Dawes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMASS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
01 Jan 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 240
18 Dec 2015
Termination of appointment of Simon Henry Ashby as a director on 2 December 2015
27 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 120
...
... and 21 more events
30 Nov 2009
Director's details changed for Mr Raymond Paul Tucker on 30 November 2009
23 Feb 2009
Registered office changed on 23/02/2009 from 9 adam street london WC2N 6AA
23 Feb 2009
Appointment terminated director andrew laitt
13 Jan 2009
Location of register of members
05 Nov 2008
Incorporation

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