OPTIMUM NETWORKS LIMITED
DARTFORD

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Company number 05283125
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address C/O PAUL SMITH, 58 OLD MILL CLOSE, EYNSFORD, DARTFORD, DA4 0BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of OPTIMUM NETWORKS LIMITED are www.optimumnetworks.co.uk, and www.optimum-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Optimum Networks Limited is a Private Limited Company. The company registration number is 05283125. Optimum Networks Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Optimum Networks Limited is C O Paul Smith 58 Old Mill Close Eynsford Dartford Da4 0bn. . SMITH, Paul David is a Director of the company. Secretary SMITH, Deborah Jean has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SMITH, Paul David
Appointed Date: 16 June 2005
68 years old

Resigned Directors

Secretary
SMITH, Deborah Jean
Resigned: 01 September 2009
Appointed Date: 16 June 2005
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 16 June 2005
Appointed Date: 10 November 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 16 June 2005
Appointed Date: 10 November 2004

Persons With Significant Control

Mr Paul David Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

OPTIMUM NETWORKS LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
30 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 30 more events
23 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2005
Secretary resigned
23 Jun 2005
Director resigned
23 Jun 2005
Ad 16/06/05--------- £ si 99@1=99 £ ic 1/100
10 Nov 2004
Incorporation

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