OPTIMAL PROJECTS LTD
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 5PF

Company number 03132320
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address 237 TUDOR DRIVE, KINGSTON UPON THAMES, SURREY, KT2 5PF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of OPTIMAL PROJECTS LTD are www.optimalprojects.co.uk, and www.optimal-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Optimal Projects Ltd is a Private Limited Company. The company registration number is 03132320. Optimal Projects Ltd has been working since 29 November 1995. The present status of the company is Active. The registered address of Optimal Projects Ltd is 237 Tudor Drive Kingston Upon Thames Surrey Kt2 5pf. . MASON, Carol Ann is a Secretary of the company. MASON, Carol Ann is a Director of the company. MASON, Lee David is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MASON, Carol Ann
Appointed Date: 03 December 1995
Director
MASON, Carol Ann
Appointed Date: 25 July 2014
76 years old
Director
MASON, Lee David
Appointed Date: 03 December 1995
63 years old

Resigned Directors

Nominee Secretary
YOUNGER, Miriam
Resigned: 30 November 1995
Appointed Date: 29 November 1995
Nominee Director
YOUNGER, Norman
Resigned: 30 November 1995
Appointed Date: 29 November 1995
58 years old

Persons With Significant Control

Mr Lee David Mason
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

OPTIMAL PROJECTS LTD Events

03 Feb 2017
Confirmation statement made on 29 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
...
... and 47 more events
07 Dec 1995
Ad 03/12/95--------- £ si [email protected]=10 £ ic 1/11
07 Dec 1995
Registered office changed on 07/12/95 from: new star cottage warwick road chadwick end solihull B93 0BU
07 Dec 1995
New director appointed
07 Dec 1995
New secretary appointed
29 Nov 1995
Incorporation

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