OPTREK CONSULTANTS LIMITED
CHATHAM

Hellopages » Kent » Maidstone » ME5 9DE

Company number 02957334
Status Active
Incorporation Date 10 August 1994
Company Type Private Limited Company
Address 11 PLOUGHMANS WAY, WALDERSLADE WOODS, CHATHAM, KENT, ME5 9DE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 100 . The most likely internet sites of OPTREK CONSULTANTS LIMITED are www.optrekconsultants.co.uk, and www.optrek-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Optrek Consultants Limited is a Private Limited Company. The company registration number is 02957334. Optrek Consultants Limited has been working since 10 August 1994. The present status of the company is Active. The registered address of Optrek Consultants Limited is 11 Ploughmans Way Walderslade Woods Chatham Kent Me5 9de. . HARLOW, Karen Lesley-Ann is a Secretary of the company. HARLOW, Jonathan Neil is a Director of the company. HARLOW, Karen Lesley-Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HARLOW, Karen Lesley-Ann
Appointed Date: 04 November 1994
Director
HARLOW, Jonathan Neil
Appointed Date: 04 November 1994
69 years old
Director
HARLOW, Karen Lesley-Ann
Appointed Date: 04 November 1994
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 1994
Appointed Date: 10 August 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 1994
Appointed Date: 10 August 1994

Persons With Significant Control

Mr Jonathan Neil Harlow
Notified on: 10 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTREK CONSULTANTS LIMITED Events

12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
22 Jul 2016
Micro company accounts made up to 31 October 2015
31 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 October 2014
06 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 100
...
... and 54 more events
03 Sep 1994
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
03 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1994
£ nc 1000/100 22/08/94
26 Aug 1994
Registered office changed on 26/08/94 from: 788-790 finchley road london NW11 7UR
10 Aug 1994
Incorporation

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