OPTIMISA RESEARCH LIMITED
LEEDS QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AA
Company number 02319585
Status Active
Incorporation Date 21 November 1988
Company Type Private Limited Company
Address PINNACLE 14TH FLOOR, ALBION STREET, LEEDS, ENGLAND, LS1 5AA
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,250 ; Registered office address changed from Pinnacle 14T Floor Albion Street Leeds LS1 5AA England to Pinnacle 14th Floor Albion Street Leeds LS1 5AA on 14 April 2016. The most likely internet sites of OPTIMISA RESEARCH LIMITED are www.optimisaresearch.co.uk, and www.optimisa-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Optimisa Research Limited is a Private Limited Company. The company registration number is 02319585. Optimisa Research Limited has been working since 21 November 1988. The present status of the company is Active. The registered address of Optimisa Research Limited is Pinnacle 14th Floor Albion Street Leeds England Ls1 5aa. . EQ SECRETARY LIMITED is a Secretary of the company. LITTLEBOY, Ronald Frederick is a Director of the company. PORTER, Robert Charles is a Director of the company. ROBINSON, Michelle Caroline Elizabeth is a Director of the company. EQ DIRECTOR LIMITED is a Director of the company. Secretary GREENWOOD, David has been resigned. Secretary HEATHER, Brian Hersee has been resigned. Secretary MCDERMOTT, Anne-Marie has been resigned. Director BARKER, Trevor has been resigned. Director BENNETT, Deborah Frances has been resigned. Director BOND, Caroline Anne has been resigned. Director BOND, Robert Paul has been resigned. Director DANNATT, Simon James has been resigned. Director DUNN, Anne Marie has been resigned. Director GREENWOOD, David has been resigned. Director HEATHER, Brian Hersee has been resigned. Director MACINTOSH, Donald has been resigned. Director MILLING, Amanda Anne has been resigned. Director PRIEST, Alan has been resigned. Director RANKIN, David Barr has been resigned. Director TOWNE, Stephen has been resigned. Director WATERS, Jonathan David Hammond has been resigned. Director WISEMAN, Andrew John has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
EQ SECRETARY LIMITED
Appointed Date: 12 February 2003
Director
LITTLEBOY, Ronald Frederick
Appointed Date: 12 June 2009
75 years old
Director
PORTER, Robert Charles
Appointed Date: 01 June 2011
71 years old
Director
ROBINSON, Michelle Caroline Elizabeth
Appointed Date: 06 May 2010
60 years old
Director
EQ DIRECTOR LIMITED
Appointed Date: 12 February 2003

Resigned Directors

Secretary
GREENWOOD, David
Resigned: 18 December 2002
Appointed Date: 11 October 1993
Secretary
HEATHER, Brian Hersee
Resigned: 12 February 2003
Appointed Date: 18 December 2002
Secretary
MCDERMOTT, Anne-Marie
Resigned: 11 October 1993
Director
BARKER, Trevor
Resigned: 18 December 2002
90 years old
Director
BENNETT, Deborah Frances
Resigned: 31 March 2002
Appointed Date: 01 January 1997
56 years old
Director
BOND, Caroline Anne
Resigned: 15 May 2008
Appointed Date: 16 March 1994
61 years old
Director
BOND, Robert Paul
Resigned: 19 October 2007
Appointed Date: 18 December 2002
57 years old
Director
DANNATT, Simon James
Resigned: 29 July 2009
Appointed Date: 19 October 2007
61 years old
Director
DUNN, Anne Marie
Resigned: 30 June 2006
63 years old
Director
GREENWOOD, David
Resigned: 06 July 2006
Appointed Date: 01 March 1996
66 years old
Director
HEATHER, Brian Hersee
Resigned: 12 February 2003
Appointed Date: 18 December 2002
72 years old
Director
MACINTOSH, Donald
Resigned: 29 December 2006
Appointed Date: 04 January 2000
61 years old
Director
MILLING, Amanda Anne
Resigned: 01 August 2014
Appointed Date: 01 June 2011
50 years old
Director
PRIEST, Alan
Resigned: 11 October 1993
66 years old
Director
RANKIN, David Barr
Resigned: 06 January 2016
Appointed Date: 27 October 2009
61 years old
Director
TOWNE, Stephen
Resigned: 10 May 2007
Appointed Date: 03 October 2006
61 years old
Director
WATERS, Jonathan David Hammond
Resigned: 05 May 2009
Appointed Date: 19 October 2007
66 years old
Director
WISEMAN, Andrew John
Resigned: 27 October 2009
Appointed Date: 15 May 2008
52 years old

OPTIMISA RESEARCH LIMITED Events

17 Sep 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,250
14 Apr 2016
Registered office address changed from Pinnacle 14T Floor Albion Street Leeds LS1 5AA England to Pinnacle 14th Floor Albion Street Leeds LS1 5AA on 14 April 2016
14 Apr 2016
Register(s) moved to registered inspection location 22 Shand Street London SE1 2ES
13 Apr 2016
Register inspection address has been changed to 22 Shand Street London SE1 2ES
...
... and 127 more events
11 Jan 1989
Registered office changed on 11/01/89 from: arndale house charles street bradford west yorkshire BD1 1UN
06 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1989
Registered office changed on 06/01/89 from: shaibern house 28 scrutton street london EC2A 4RQ
21 Nov 1988
Incorporation
21 Nov 1988
Certificate of incorporation

OPTIMISA RESEARCH LIMITED Charges

7 November 2007
Guarantee & debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2002
A mortgage debenture accession deed
Delivered: 20 December 2002
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1997
Fixed and floating charge
Delivered: 8 February 1997
Status: Satisfied on 22 August 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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