Company number 02428178
Status Active
Incorporation Date 2 October 1989
Company Type Private Limited Company
Address CHARTRIDGE HOUSE, 30 SHEPHERDS LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2DT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 100
; Registration of charge 024281780005, created on 1 March 2016. The most likely internet sites of OPTIMA CONNECTIONS LIMITED are www.optimaconnections.co.uk, and www.optima-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Optima Connections Limited is a Private Limited Company.
The company registration number is 02428178. Optima Connections Limited has been working since 02 October 1989.
The present status of the company is Active. The registered address of Optima Connections Limited is Chartridge House 30 Shepherds Lane Beaconsfield Buckinghamshire Hp9 2dt. . COCHRANE, Robert is a Secretary of the company. ANDERSON, Karen Jane is a Director of the company. COCHRANE, Robert is a Director of the company. Secretary MORGAN, Terence Roy has been resigned. Secretary SMART, Deborah has been resigned. Director EDKINS, Steven Paul has been resigned. Director SHAW, Laurence David has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Secretary
SMART, Deborah
Resigned: 28 February 2005
Appointed Date: 20 December 1993
OPTIMA CONNECTIONS LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 31 May 2016
04 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
07 Mar 2016
Registration of charge 024281780005, created on 1 March 2016
10 Jan 2016
Total exemption small company accounts made up to 31 May 2015
22 Sep 2015
Registration of charge 024281780004, created on 18 September 2015
...
... and 83 more events
27 Nov 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 Nov 1989
Secretary resigned;new secretary appointed
16 Nov 1989
Registered office changed on 16/11/89 from: 373 cambridge road london E2 9RA
16 Nov 1989
Director resigned;new director appointed
1 March 2016
Charge code 0242 8178 0005
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A…
18 September 2015
Charge code 0242 8178 0004
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
24 March 2005
Rent deposit agreement
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Stuart Charles Jaggard and Graham Robert Atkinson
Description: Units j & k 45 wycombe end beaconsfield buckinghamshire.
13 April 2004
Rent deposit deed
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Gillespie Lavelle Morrison Limited
Description: The sum of £2,275.60.
4 October 1993
Rent deposit deed
Delivered: 9 October 1993
Status: Outstanding
Persons entitled: Raycastle Limited
Description: The deposit of £2,014.