OPTIMA3 LIMITED
NOTTINGHAM

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Company number 06820079
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address UNIT G9 CASTLE CAVENDISH BUSINESS CENTRE, DORKING, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 5PN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 50 . The most likely internet sites of OPTIMA3 LIMITED are www.optima3.co.uk, and www.optima3.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Optima3 Limited is a Private Limited Company. The company registration number is 06820079. Optima3 Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Optima3 Limited is Unit G9 Castle Cavendish Business Centre Dorking Nottingham Nottinghamshire Ng7 5pn. . COX, Anthony Paul is a Director of the company. COX, Catherine Victoria is a Director of the company. Director ARKLESS, Diane Lesley has been resigned. Director ARKLESS, Sean Alan has been resigned. Director CAVE, Jeffrey William has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
COX, Anthony Paul
Appointed Date: 16 February 2009
58 years old
Director
COX, Catherine Victoria
Appointed Date: 06 April 2012
55 years old

Resigned Directors

Director
ARKLESS, Diane Lesley
Resigned: 01 September 2015
Appointed Date: 06 April 2012
70 years old
Director
ARKLESS, Sean Alan
Resigned: 01 September 2015
Appointed Date: 16 February 2009
64 years old
Director
CAVE, Jeffrey William
Resigned: 30 June 2012
Appointed Date: 16 February 2009
57 years old

Persons With Significant Control

Mr Anthony Paul Cox
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Victoria Cox
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMA3 LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 50
19 Oct 2015
Cancellation of shares. Statement of capital on 1 September 2015
  • GBP 50
19 Oct 2015
Purchase of own shares.
...
... and 27 more events
10 Mar 2010
Director's details changed for Mr Jeffrey William Cave on 16 February 2010
10 Mar 2010
Director's details changed for Mr Sean Alan Arkless on 16 February 2010
23 Feb 2010
Current accounting period extended from 28 February 2010 to 31 March 2010
11 Nov 2009
Registered office address changed from the Litehouse Crocus Street Nottingham NG2 3DR on 11 November 2009
16 Feb 2009
Incorporation

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