OPTIMUS CARDS UK LIMITED
BIRMINGHAM OPTIMUS CARDS LIMITED DC CARDS LIMITED SOFGEN CARDS LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 3BP

Company number 09044866
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address DE MONTFORT HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 . The most likely internet sites of OPTIMUS CARDS UK LIMITED are www.optimuscardsuk.co.uk, and www.optimus-cards-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Optimus Cards Uk Limited is a Private Limited Company. The company registration number is 09044866. Optimus Cards Uk Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Optimus Cards Uk Limited is De Montfort House High Street Coleshill Birmingham B46 3bp. . TRIO ACCOUNTANCY SERVICES LTD is a Secretary of the company. ISRAEL, Simon Andre is a Director of the company. WILSON, Julie Mary is a Director of the company. Director BOWLES, Clive Robert has been resigned. Director MCCANN, Marcel Patrick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TRIO ACCOUNTANCY SERVICES LTD
Appointed Date: 16 May 2014
Director
ISRAEL, Simon Andre
Appointed Date: 16 May 2014
63 years old
Director
WILSON, Julie Mary
Appointed Date: 16 May 2014
61 years old

Resigned Directors

Director
BOWLES, Clive Robert
Resigned: 26 February 2015
Appointed Date: 16 May 2014
58 years old
Director
MCCANN, Marcel Patrick
Resigned: 03 March 2015
Appointed Date: 16 May 2014
65 years old

Persons With Significant Control

Optimus Card Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMUS CARDS UK LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Termination of appointment of Marcel Patrick Mccann as a director on 3 March 2015
...
... and 3 more events
03 Mar 2015
Termination of appointment of Clive Robert Bowles as a director on 26 February 2015
13 Feb 2015
Company name changed sofgen cards LIMITED\certificate issued on 13/02/15
  • RES15 ‐ Change company name resolution on 2015-02-03
13 Feb 2015
Change of name notice
16 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 100

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