OPTATUS LIMITED
TIPTON

Hellopages » West Midlands » Sandwell » DY4 8XP

Company number 04252725
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address OPTATUS LTD C/O SANT PRODUCTS LTD, UNIT 42 CONEYGREE INDUSTRIAL ESTATE, TIPTON, ENGLAND, DY4 8XP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Current accounting period extended from 31 July 2017 to 30 September 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of OPTATUS LIMITED are www.optatus.co.uk, and www.optatus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Optatus Limited is a Private Limited Company. The company registration number is 04252725. Optatus Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Optatus Limited is Optatus Ltd C O Sant Products Ltd Unit 42 Coneygree Industrial Estate Tipton England Dy4 8xp. . SUMAN, Lakhbir is a Secretary of the company. SUMAN, Santokh is a Director of the company. Secretary STOCK, Harry has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BAGSHAW, Anthony has been resigned. Director STOCK, Harry has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SUMAN, Lakhbir
Appointed Date: 28 September 2005
Director
SUMAN, Santokh
Appointed Date: 16 July 2001
69 years old

Resigned Directors

Secretary
STOCK, Harry
Resigned: 28 September 2005
Appointed Date: 16 July 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Director
BAGSHAW, Anthony
Resigned: 31 July 2004
Appointed Date: 31 August 2002
55 years old
Director
STOCK, Harry
Resigned: 28 September 2005
Appointed Date: 16 July 2001
74 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Mr Santokh Suman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

OPTATUS LIMITED Events

22 Mar 2017
Current accounting period extended from 31 July 2017 to 30 September 2017
06 Feb 2017
Total exemption small company accounts made up to 31 July 2016
25 Aug 2016
Confirmation statement made on 16 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 94
...
... and 43 more events
24 Jul 2001
New director appointed
24 Jul 2001
Registered office changed on 24/07/01 from: bridge house 181 queen victoria street, london EC4V 4DZ
24 Jul 2001
Secretary resigned
24 Jul 2001
New secretary appointed;new director appointed
16 Jul 2001
Incorporation

OPTATUS LIMITED Charges

19 October 2006
Debenture
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2004
Debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2001
Debenture
Delivered: 3 October 2001
Status: Satisfied on 2 September 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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