OPTIMUS SERVICES LTD
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU4 7DF

Company number 05482621
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address OSL HOUSE HENRY BOOT WAY, PRIORY PARK EAST, HULL, EAST YORKSHIRE, HU4 7DF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 115 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of OPTIMUS SERVICES LTD are www.optimusservices.co.uk, and www.optimus-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Optimus Services Ltd is a Private Limited Company. The company registration number is 05482621. Optimus Services Ltd has been working since 16 June 2005. The present status of the company is Active. The registered address of Optimus Services Ltd is Osl House Henry Boot Way Priory Park East Hull East Yorkshire Hu4 7df. . ROBERTSON, Alastair Arthur David is a Secretary of the company. JONES, Nicholas Stephen is a Director of the company. ROBERTSON, Alastair Arthur David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HORNSBY ACCOUNTS LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ROBERTSON, Alastair Arthur David
Appointed Date: 01 September 2005
Director
JONES, Nicholas Stephen
Appointed Date: 16 June 2005
64 years old
Director
ROBERTSON, Alastair Arthur David
Appointed Date: 16 June 2005
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 June 2005
Appointed Date: 16 June 2005
Secretary
HORNSBY ACCOUNTS LIMITED
Resigned: 01 September 2005
Appointed Date: 16 June 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 June 2005
Appointed Date: 16 June 2005

OPTIMUS SERVICES LTD Events

17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 115
05 Jan 2016
Total exemption small company accounts made up to 31 August 2015
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 115
05 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
21 Jul 2005
New director appointed
01 Jul 2005
New secretary appointed
16 Jun 2005
Director resigned
16 Jun 2005
Secretary resigned
16 Jun 2005
Incorporation

OPTIMUS SERVICES LTD Charges

9 January 2009
Debenture
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2006
Debenture
Delivered: 12 January 2006
Status: Satisfied on 13 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

OPTIMUS SCHOOL OF MOTORING LIMITED OPTIMUS SEARCH LIMITED OPTIMUS SEVENTH GENERATION HOLDINGS LIMITED OPTIMUS SEVENTH GENERATION LIMITED OPTIMUS SITE ENGINEERING LIMITED OPTIMUS SOCIAL CARE SERVICES LTD OPTIMUS SOLUTIONS (UK) LTD