OPTIMOR LIMITED
MILTON KEYNES

Hellopages » Northamptonshire » South Northamptonshire » MK19 6AG

Company number 05391490
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 17 COSGROVE ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr James Michael Eden as a director on 14 October 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of OPTIMOR LIMITED are www.optimor.co.uk, and www.optimor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Milton Keynes Central Rail Station is 4.3 miles; to Bletchley Rail Station is 7.2 miles; to Fenny Stratford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimor Limited is a Private Limited Company. The company registration number is 05391490. Optimor Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Optimor Limited is 17 Cosgrove Road Old Stratford Milton Keynes Mk19 6ag. . SUMIT (COMPANY SECRETARY) LTD is a Secretary of the company. EDEN, James Michael is a Director of the company. HENKE, Klaus is a Director of the company. KOUNDOUROS, Stelios (Stylianos), Dr is a Director of the company. Secretary KOUNDOUROS, Stelios, Dr has been resigned. Secretary MEREWOOD, Richard John has been resigned. Secretary VEREMIS, Marcos has been resigned. Secretary WESTON, Ian has been resigned. Director HOLMES, Christopher has been resigned. Director KLEIN, Robin Matthew has been resigned. Director MEINSHAUSEN, Nicolai has been resigned. Director VEREMIS, Marcos has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SUMIT (COMPANY SECRETARY) LTD
Appointed Date: 08 April 2008
Director
EDEN, James Michael
Appointed Date: 14 October 2016
50 years old
Director
HENKE, Klaus
Appointed Date: 04 June 2014
56 years old
Director
KOUNDOUROS, Stelios (Stylianos), Dr
Appointed Date: 14 March 2005
53 years old

Resigned Directors

Secretary
KOUNDOUROS, Stelios, Dr
Resigned: 23 January 2006
Appointed Date: 14 March 2005
Secretary
MEREWOOD, Richard John
Resigned: 22 April 2008
Appointed Date: 16 July 2007
Secretary
VEREMIS, Marcos
Resigned: 27 March 2006
Appointed Date: 23 January 2006
Secretary
WESTON, Ian
Resigned: 15 July 2007
Appointed Date: 27 March 2006
Director
HOLMES, Christopher
Resigned: 13 January 2012
Appointed Date: 03 April 2008
58 years old
Director
KLEIN, Robin Matthew
Resigned: 12 January 2012
Appointed Date: 03 April 2008
77 years old
Director
MEINSHAUSEN, Nicolai
Resigned: 01 September 2011
Appointed Date: 03 April 2008
49 years old
Director
VEREMIS, Marcos
Resigned: 23 January 2006
Appointed Date: 14 March 2005
52 years old

Persons With Significant Control

Mr Paul David Goacher
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Stelios (Stylianos) Koundouros
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMOR LIMITED Events

28 Nov 2016
Appointment of Mr James Michael Eden as a director on 14 October 2016
17 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Jun 2016
Sub-division of shares on 29 March 2016
...
... and 70 more events
24 Jan 2006
Director's particulars changed
24 Jan 2006
New secretary appointed
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
14 Mar 2005
Incorporation

OPTIMOR LIMITED Charges

31 January 2014
Charge code 0539 1490 0004
Delivered: 8 February 2014
Status: Satisfied on 21 July 2014
Persons entitled: Local Globe Iii Limited Mark Elliott
Description: Notification of addition to or amendment of charge…
27 June 2011
Debenture
Delivered: 30 June 2011
Status: Satisfied on 29 March 2016
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
23 June 2011
Rent deposit deed
Delivered: 2 July 2011
Status: Satisfied on 6 April 2016
Persons entitled: Peter John Hall, Susan Hall and Tm Trustees Limited
Description: The sum from time to time in a deposit account see image…
6 January 2010
Debenture
Delivered: 14 January 2010
Status: Satisfied on 15 January 2014
Persons entitled: The Carphone Warehouse Limited
Description: Fixed and floating charge over the undertaking and all…

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