OPTAROS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0BD

Company number 06509298
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Emily Rose Demelo as a director on 5 March 2016. The most likely internet sites of OPTAROS LIMITED are www.optaros.co.uk, and www.optaros.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optaros Limited is a Private Limited Company. The company registration number is 06509298. Optaros Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Optaros Limited is 3 Grosvenor Gardens London England Sw1w 0bd. . BEAN, Louise is a Secretary of the company. QUEEN, Andrew Wesley is a Director of the company. Secretary GETT, Robert Lee has been resigned. Secretary RADIUS COMMERCIAL SERVICES LIMITED has been resigned. Director BURLEIGH, Jonathan Buffum has been resigned. Director DEMELO, Emily Rose has been resigned. Director GETT, Robert Lee has been resigned. Director GROSJEAN, Philippe has been resigned. Director LUDFORD, Kevin has been resigned. Director ROGERS JNR, John Joseph has been resigned. Director SHORT, Peter George has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 11 May 2015
Director
QUEEN, Andrew Wesley
Appointed Date: 22 December 2015
60 years old

Resigned Directors

Secretary
GETT, Robert Lee
Resigned: 03 June 2015
Appointed Date: 20 February 2008
Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Resigned: 11 May 2015
Appointed Date: 22 February 2010
Director
BURLEIGH, Jonathan Buffum
Resigned: 30 November 2015
Appointed Date: 21 July 2015
66 years old
Director
DEMELO, Emily Rose
Resigned: 05 March 2016
Appointed Date: 03 June 2015
55 years old
Director
GETT, Robert Lee
Resigned: 03 June 2015
Appointed Date: 20 February 2008
75 years old
Director
GROSJEAN, Philippe
Resigned: 22 December 2009
Appointed Date: 20 February 2008
62 years old
Director
LUDFORD, Kevin
Resigned: 23 May 2011
Appointed Date: 29 October 2010
56 years old
Director
ROGERS JNR, John Joseph
Resigned: 29 October 2010
Appointed Date: 09 December 2009
68 years old
Director
SHORT, Peter George
Resigned: 28 May 2010
Appointed Date: 20 February 2008
63 years old

OPTAROS LIMITED Events

24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Termination of appointment of Emily Rose Demelo as a director on 5 March 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
23 Dec 2015
Appointment of Andrew Wesley Queen as a director on 22 December 2015
...
... and 32 more events
25 Jan 2010
Appointment of John Joseph Rogers Jnr as a director
09 Jan 2010
Termination of appointment of Philippe Grosjean as a director
20 Mar 2009
Return made up to 20/02/09; full list of members
08 Apr 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
20 Feb 2008
Incorporation

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