OPTIMUM SOFTWARE LTD
KNOWSLEY IND. PARK, LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7UY

Company number 02992697
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address UNIT 65 NORTH MERSEY BUSINESS, CENTRE, WOODWARD ROAD, KNOWSLEY IND. PARK, LIVERPOOL, MERSEYSIDE, L33 7UY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of OPTIMUM SOFTWARE LTD are www.optimumsoftware.co.uk, and www.optimum-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Optimum Software Ltd is a Private Limited Company. The company registration number is 02992697. Optimum Software Ltd has been working since 21 November 1994. The present status of the company is Active. The registered address of Optimum Software Ltd is Unit 65 North Mersey Business Centre Woodward Road Knowsley Ind Park Liverpool Merseyside L33 7uy. . GRAINGER, Neil Simon is a Director of the company. GRAINGER, Roy is a Director of the company. Secretary GRAINGER, Roy has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GRAINGER, Linda Anne has been resigned. Director GRAINGER, Neil Simon has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GRAINGER, Neil Simon
Appointed Date: 01 March 2014
45 years old
Director
GRAINGER, Roy
Appointed Date: 21 November 1994
74 years old

Resigned Directors

Secretary
GRAINGER, Roy
Resigned: 01 March 2014
Appointed Date: 21 November 1994
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994
Director
GRAINGER, Linda Anne
Resigned: 01 December 2006
Appointed Date: 21 November 1994
74 years old
Director
GRAINGER, Neil Simon
Resigned: 08 January 2014
Appointed Date: 01 December 2006
45 years old

OPTIMUM SOFTWARE LTD Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 52 more events
10 Mar 1995
New secretary appointed;new director appointed
10 Mar 1995
New director appointed
15 Jan 1995
Secretary resigned
15 Jan 1995
Director resigned
21 Nov 1994
Incorporation

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