OPTIMIZELY UK LTD
LONDON


Company number 09228361
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017; Director's details changed for Oliver Yun Louie on 9 January 2017; Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 8 Lincoln's Inn Fields London WC2A 3BP on 9 January 2017. The most likely internet sites of OPTIMIZELY UK LTD are www.optimizelyuk.co.uk, and www.optimizely-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Optimizely Uk Ltd is a Private Limited Company. The company registration number is 09228361. Optimizely Uk Ltd has been working since 22 September 2014. The present status of the company is Active. The registered address of Optimizely Uk Ltd is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. DEORSEY, Sean is a Director of the company. LOUIE, Oliver Yun is a Director of the company. SCHWARZBACH, David is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. Director ALTHAUSER, Matthew Drake has been resigned. Director MOON, Caroline has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 05 January 2017

Director
DEORSEY, Sean
Appointed Date: 17 March 2015
53 years old

Director
LOUIE, Oliver Yun
Appointed Date: 22 September 2014
44 years old

Director
SCHWARZBACH, David
Appointed Date: 17 November 2015
57 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 05 January 2017
Appointed Date: 22 September 2014

Director
ALTHAUSER, Matthew Drake
Resigned: 29 October 2015
Appointed Date: 17 March 2015
41 years old

Director
MOON, Caroline
Resigned: 17 March 2015
Appointed Date: 22 September 2014
49 years old

OPTIMIZELY UK LTD Events

02 Apr 2017
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017
09 Jan 2017
Director's details changed for Oliver Yun Louie on 9 January 2017
09 Jan 2017
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 8 Lincoln's Inn Fields London WC2A 3BP on 9 January 2017
09 Jan 2017
Director's details changed for Mr Sean Deorsey on 9 January 2017
09 Jan 2017
Appointment of F&L Cosec Limited as a secretary on 5 January 2017
...
... and 6 more events
23 Mar 2015
Appointment of Mr Matthew Drake Althauser as a director on 17 March 2015
20 Mar 2015
Appointment of Mr Sean Deorsey as a director on 17 March 2015
20 Mar 2015
Termination of appointment of Caroline Moon as a director on 17 March 2015
20 Jan 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)