OPTIMUM CONTROLS SERVICES LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0AW

Company number 02768862
Status Active
Incorporation Date 27 November 1992
Company Type Private Limited Company
Address 3 LIMEKILN CLOSE, CLAYDON, IPSWICH, IP6 0AW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of OPTIMUM CONTROLS SERVICES LIMITED are www.optimumcontrolsservices.co.uk, and www.optimum-controls-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Optimum Controls Services Limited is a Private Limited Company. The company registration number is 02768862. Optimum Controls Services Limited has been working since 27 November 1992. The present status of the company is Active. The registered address of Optimum Controls Services Limited is 3 Limekiln Close Claydon Ipswich Ip6 0aw. . PYKE, Ann Elizabeth is a Secretary of the company. PYKE, Raymond Bruce is a Director of the company. Secretary CLARKE, Simon has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PYKE, Ann Elizabeth
Appointed Date: 24 August 1995
Director
PYKE, Raymond Bruce
Appointed Date: 01 December 1992
63 years old

Resigned Directors

Secretary
CLARKE, Simon
Resigned: 24 August 1995
Appointed Date: 01 December 1992
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 01 December 1992
Appointed Date: 27 November 1992
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 01 December 1992
Appointed Date: 27 November 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 01 December 1992
Appointed Date: 27 November 1992

Persons With Significant Control

Mr Raymnd Bruce Pyke
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

OPTIMUM CONTROLS SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 27 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 46 more events
07 Mar 1994
Return made up to 27/11/93; full list of members
07 Dec 1992
Secretary resigned;new secretary appointed;director resigned
07 Dec 1992
Registered office changed on 07/12/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ
07 Dec 1992
Director resigned;new director appointed
27 Nov 1992
Incorporation

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