Company number 07217808
Status Active
Incorporation Date 8 April 2010
Company Type Private Limited Company
Address 12 NEWTON ROAD, LONDON, LONDON, SW19 3PJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 100
. The most likely internet sites of OPTIMAX SOFTWARE LTD are www.optimaxsoftware.co.uk, and www.optimax-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.6 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimax Software Ltd is a Private Limited Company.
The company registration number is 07217808. Optimax Software Ltd has been working since 08 April 2010.
The present status of the company is Active. The registered address of Optimax Software Ltd is 12 Newton Road London London Sw19 3pj. The company`s financial liabilities are £1.78k. It is £-0.22k against last year. The cash in hand is £1.7k. It is £-0.82k against last year. . GULIYEV, Huseyn, Dr is a Director of the company. The company operates in "Business and domestic software development".
optimax software Key Finiance
LIABILITIES
£1.78k
-12%
CASH
£1.7k
-33%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Aytan Rustamli
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIMAX SOFTWARE LTD Events
31 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
31 Jul 2016
Confirmation statement made on 28 July 2016 with updates
27 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
29 Jan 2016
Total exemption full accounts made up to 30 April 2015
16 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
...
... and 5 more events
30 Apr 2012
Annual return made up to 8 April 2012 with full list of shareholders
19 Jan 2012
Total exemption full accounts made up to 30 April 2011
03 May 2011
Annual return made up to 8 April 2011 with full list of shareholders
03 May 2011
Director's details changed for Huseyn Guliyev on 15 March 2011
08 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)