OPTI-GLOBAL LIMITED
TEDDINGTON OPTIMUS FINANCE LIMITED

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Company number 09196449
Status Active
Incorporation Date 30 August 2014
Company Type Private Limited Company
Address FRONT SUITE, FIRST FLOOR, 131 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 . The most likely internet sites of OPTI-GLOBAL LIMITED are www.optiglobal.co.uk, and www.opti-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brentford Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Chessington North Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opti Global Limited is a Private Limited Company. The company registration number is 09196449. Opti Global Limited has been working since 30 August 2014. The present status of the company is Active. The registered address of Opti Global Limited is Front Suite First Floor 131 High Street Teddington Middlesex Tw11 8hh. . COOPER FAURE LIMITED is a Secretary of the company. BOURGOIS, Xavier François is a Director of the company. Secretary KOVACOVA, Martina has been resigned. Secretary COOPER FAURE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COOPER FAURE LIMITED
Appointed Date: 30 August 2015
Director
BOURGOIS, Xavier François
Appointed Date: 30 August 2014
59 years old

Resigned Directors

Secretary
KOVACOVA, Martina
Resigned: 30 August 2015
Appointed Date: 28 January 2015
Secretary
COOPER FAURE LIMITED
Resigned: 28 January 2015
Appointed Date: 30 August 2014

Persons With Significant Control

Mr Xavier François Bourgois
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

OPTI-GLOBAL LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
20 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
24 Oct 2015
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 1 more events
10 Sep 2015
Appointment of Cooper Faure Limited as a secretary on 30 August 2015
28 Jan 2015
Appointment of Ms Martina Kovacova as a secretary on 28 January 2015
28 Jan 2015
Termination of appointment of Cooper Faure Limited as a secretary on 28 January 2015
02 Sep 2014
Current accounting period shortened from 31 August 2015 to 31 July 2015
30 Aug 2014
Incorporation
Statement of capital on 2014-08-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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