OPTIFLOW LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 5DR

Company number 03711037
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 2 THE TORS, KINGSKERSWELL, NEWTON ABBOT, DEVON, TQ12 5DR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of OPTIFLOW LIMITED are www.optiflow.co.uk, and www.optiflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Paignton Rail Station is 4.5 miles; to Totnes Rail Station is 6.3 miles; to Dawlish Rail Station is 7.8 miles; to Dawlish Warren Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optiflow Limited is a Private Limited Company. The company registration number is 03711037. Optiflow Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Optiflow Limited is 2 The Tors Kingskerswell Newton Abbot Devon Tq12 5dr. . MACINTOSH, Ann Maxine is a Secretary of the company. MACINTOSH, Calum Niall is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACINTOSH, Ann Maxine
Appointed Date: 15 February 1999

Director
MACINTOSH, Calum Niall
Appointed Date: 15 February 1999
65 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 10 February 1999

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 February 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Mr Calum Niall Macintosh
Notified on: 10 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIFLOW LIMITED Events

19 Mar 2017
Confirmation statement made on 10 February 2017 with updates
07 Jan 2017
Accounts for a dormant company made up to 5 April 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 5 April 2015
13 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100

...
... and 35 more events
17 Mar 1999
New director appointed
17 Mar 1999
Registered office changed on 17/03/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
01 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

10 Feb 1999
Incorporation