OPTIMUS SEARCH LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1JL

Company number 05552681
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address C/O HAYSOM SILVERTON, CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1JL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 6 December 2016 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of OPTIMUS SEARCH LIMITED are www.optimussearch.co.uk, and www.optimus-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Optimus Search Limited is a Private Limited Company. The company registration number is 05552681. Optimus Search Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Optimus Search Limited is C O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks Mk9 1jl. . LIVINGSTON, Neil Alexander is a Secretary of the company. AKBARALLY, Aftab is a Director of the company. LIVINGSTON, Neil Alexander is a Director of the company. LIVINGSTON, Neil is a Director of the company. LIVINGSTON, Nigel David is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
LIVINGSTON, Neil Alexander
Appointed Date: 02 September 2005
Director
AKBARALLY, Aftab
Appointed Date: 01 March 2016
35 years old
Director
LIVINGSTON, Neil Alexander
Appointed Date: 02 September 2005
47 years old
Director
LIVINGSTON, Neil
Appointed Date: 02 September 2005
77 years old
Director
LIVINGSTON, Nigel David
Appointed Date: 02 September 2005
45 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 September 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Mr Neil Livingston
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Neil Alexander Livingston
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel David Livingston
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aftab Akbarally
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control

OPTIMUS SEARCH LIMITED Events

26 Jan 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 100
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017
Change of share class name or designation
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
07 Feb 2006
Particulars of mortgage/charge
03 Nov 2005
Particulars of mortgage/charge
21 Oct 2005
Ad 10/09/05--------- £ si 98@1=98 £ ic 1/99
13 Sep 2005
Secretary resigned
02 Sep 2005
Incorporation

OPTIMUS SEARCH LIMITED Charges

6 February 2006
All assets debenture
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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