OPTIMUM MARINE TECHNOLOGY LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 3HN
Company number 04834800
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OPTIMUM MARINE TECHNOLOGY LIMITED are www.optimummarinetechnology.co.uk, and www.optimum-marine-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Optimum Marine Technology Limited is a Private Limited Company. The company registration number is 04834800. Optimum Marine Technology Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Optimum Marine Technology Limited is The White House 2 Meadrow Godalming Surrey Gu7 3hn. . STRINGER, Pamela Elizabeth is a Secretary of the company. STRINGER, Philip is a Director of the company. Secretary COATES, Ian Nigel has been resigned. Director HARVEY, Sean Dominic Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRINGER, Pamela Elizabeth
Appointed Date: 16 July 2013

Director
STRINGER, Philip
Appointed Date: 16 July 2003
72 years old

Resigned Directors

Secretary
COATES, Ian Nigel
Resigned: 16 July 2014
Appointed Date: 16 July 2003

Director
HARVEY, Sean Dominic Patrick
Resigned: 16 July 2014
Appointed Date: 16 July 2003
67 years old

Persons With Significant Control

Mr Philip Stringer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

OPTIMUM MARINE TECHNOLOGY LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 16 July 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 40

22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
03 Sep 2004
Return made up to 16/07/04; full list of members
19 Aug 2004
Secretary's particulars changed
19 Aug 2004
Director's particulars changed
18 Feb 2004
Accounting reference date extended from 31/07/04 to 31/12/04
16 Jul 2003
Incorporation

OPTIMUM MARINE TECHNOLOGY LIMITED Charges

15 August 2007
Charge of deposits
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now adn in the future credited to account…