OPTIMISE LIMITED
MILTON KEYNES ASHLEY 079 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1SH

Company number 04539705
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address WITAN GATE HOUSE, 500 - 600 WITAN GATE WEST, MILTON KEYNES, MK9 1SH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of OPTIMISE LIMITED are www.optimise.co.uk, and www.optimise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Optimise Limited is a Private Limited Company. The company registration number is 04539705. Optimise Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Optimise Limited is Witan Gate House 500 600 Witan Gate West Milton Keynes Mk9 1sh. . FORBES, Gordon is a Secretary of the company. FORBES, Gordon is a Director of the company. FORBES, Hannah Louise is a Director of the company. Nominee Secretary COURTNAGE, Angela Jean has been resigned. Nominee Director TAYLOR, Martyn Paul Ashley has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FORBES, Gordon
Appointed Date: 27 September 2002
Director
FORBES, Gordon
Appointed Date: 28 February 2003
62 years old
Director
FORBES, Hannah Louise
Appointed Date: 27 September 2002
62 years old

Resigned Directors

Nominee Secretary
COURTNAGE, Angela Jean
Resigned: 27 September 2002
Appointed Date: 19 September 2002
Nominee Director
TAYLOR, Martyn Paul Ashley
Resigned: 27 September 2002
Appointed Date: 19 September 2002
70 years old

Persons With Significant Control

Mrs Hannah Louise Forbes
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Forbes
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMISE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
09 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
09 Oct 2002
Registered office changed on 09/10/02 from: 52 new town uckfield east sussex TN22 5DE
08 Oct 2002
Director resigned
08 Oct 2002
Secretary resigned
02 Oct 2002
Company name changed ashley 079 LIMITED\certificate issued on 02/10/02
19 Sep 2002
Incorporation

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