OPTIMAL PROFIT LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B37 7GN

Company number 04912021
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address VIENNA HOUSE, INTERNATIONAL SQUARE, SOLIHULL, WEST MIDLANDS, B37 7GN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 3 . The most likely internet sites of OPTIMAL PROFIT LIMITED are www.optimalprofit.co.uk, and www.optimal-profit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Optimal Profit Limited is a Private Limited Company. The company registration number is 04912021. Optimal Profit Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Optimal Profit Limited is Vienna House International Square Solihull West Midlands B37 7gn. . MCKEE, David William is a Secretary of the company. MCKEE, David William is a Director of the company. MCKEE, Gordon David is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCKEE, David William
Appointed Date: 10 October 2003
Director
MCKEE, David William
Appointed Date: 10 October 2003
78 years old
Director
MCKEE, Gordon David
Appointed Date: 10 October 2003
48 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 10 October 2003
Appointed Date: 25 September 2003
Director
CREDITREFORM LIMITED
Resigned: 10 October 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr David William Mckee
Notified on: 25 September 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gordon David Mckee
Notified on: 25 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMAL PROFIT LIMITED Events

07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 3
...
... and 26 more events
16 Oct 2003
Director resigned
16 Oct 2003
Registered office changed on 16/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
16 Oct 2003
New secretary appointed;new director appointed
16 Oct 2003
New director appointed
25 Sep 2003
Incorporation

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