Company number 08398000
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address FLOOR 1, REGUS MANCHESTER BUSINESS PARK, 3000 AVIATOR WAY, WYTHENSHAWE, MANCHESTER, ENGLAND, M22 5TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from Second Floor 3 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB to Floor 1, Regus Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG on 23 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OPTIMUM E-SWITCH LIMITED are www.optimumeswitch.co.uk, and www.optimum-e-switch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Optimum E Switch Limited is a Private Limited Company.
The company registration number is 08398000. Optimum E Switch Limited has been working since 11 February 2013.
The present status of the company is Active. The registered address of Optimum E Switch Limited is Floor 1 Regus Manchester Business Park 3000 Aviator Way Wythenshawe Manchester England M22 5tg. . JONES, Michael Jeffrey is a Director of the company. RUSHTON, Peter John is a Director of the company. TENNENT, Colin Robert is a Director of the company. Director GRIFFITHS, David Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter John Rushton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Robert Tennent Bsc
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Jeffrey Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIMUM E-SWITCH LIMITED Events
23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
23 Feb 2017
Registered office address changed from Second Floor 3 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB to Floor 1, Regus Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG on 23 February 2017
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
27 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
13 Mar 2015
Registered office address changed from Ground Floor Cloister House Riverside Building New Bailey Street Manchester M3 5FS to Second Floor 3 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB on 13 March 2015
11 Nov 2014
Total exemption small company accounts made up to 28 February 2014
15 Sep 2014
Director's details changed for Michael Jeffrey Jones on 5 September 2014
02 Apr 2014
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
11 Feb 2013
Incorporation