OPTIMOSS LIMITED
BERKSHIRE

Hellopages » Berkshire » Reading » RG1 7SR

Company number 04263957
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of OPTIMOSS LIMITED are www.optimoss.co.uk, and www.optimoss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Optimoss Limited is a Private Limited Company. The company registration number is 04263957. Optimoss Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Optimoss Limited is 47 Castle Street Reading Berkshire Rg1 7sr. . WOOD, Geoffrey Peter is a Secretary of the company. HAGUE, Paul is a Director of the company. RAY, Gavin Peter, Dr is a Director of the company. WOOD, Heather is a Director of the company. Secretary LOVATT, Alexander Mortimer has been resigned. Secretary WARBURTON, Brian Jeremy Peter Thomas has been resigned. Director LOVATT, Monica Mary has been resigned. Director TOZER, Peter Robert has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WOOD, Geoffrey Peter
Appointed Date: 28 November 2003
Director
HAGUE, Paul
Appointed Date: 17 July 2002
57 years old
Director
RAY, Gavin Peter, Dr
Appointed Date: 07 August 2002
60 years old
Director
WOOD, Heather
Appointed Date: 02 August 2001
68 years old

Resigned Directors

Secretary
LOVATT, Alexander Mortimer
Resigned: 16 December 2002
Appointed Date: 02 August 2001
Secretary
WARBURTON, Brian Jeremy Peter Thomas
Resigned: 05 December 2003
Appointed Date: 17 December 2002
Director
LOVATT, Monica Mary
Resigned: 04 June 2003
Appointed Date: 17 July 2002
78 years old
Director
TOZER, Peter Robert
Resigned: 31 July 2014
Appointed Date: 07 August 2002
93 years old

Persons With Significant Control

Mrs Heather Wood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPTIMOSS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
22 Aug 2015
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 700
28 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
26 Jul 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001
Ad 13/11/01--------- £ si 510@1=510 £ ic 1/511
02 Aug 2001
Incorporation

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