Company number 06868686
Status Active
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Termination of appointment of Stefan Zeller as a director on 30 November 2016; Director's details changed for Stefan Zeller on 17 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OPTIGREEN LIMITED are www.optigreen.co.uk, and www.optigreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Optigreen Limited is a Private Limited Company.
The company registration number is 06868686. Optigreen Limited has been working since 03 April 2009.
The present status of the company is Active. The registered address of Optigreen Limited is 235 Old Marylebone Road London Nw1 5qt. . MCS FORMATIONS LIMITED is a Secretary of the company. DAY, Nicholas Melville is a Director of the company. HARZMANN, Uwe is a Director of the company. Director LANG, Christian has been resigned. Director ZELLER, Stefan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
MCS FORMATIONS LIMITED
Appointed Date: 03 April 2009
Resigned Directors
Director
LANG, Christian
Resigned: 07 August 2014
Appointed Date: 01 August 2009
68 years old
Director
ZELLER, Stefan
Resigned: 30 November 2016
Appointed Date: 03 April 2009
51 years old
OPTIGREEN LIMITED Events
13 Jan 2017
Termination of appointment of Stefan Zeller as a director on 30 November 2016
17 Oct 2016
Director's details changed for Stefan Zeller on 17 October 2016
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
04 May 2010
Director's details changed for Uwe Harzmann on 1 April 2010
04 May 2010
Director's details changed for Stefan Zeller on 1 April 2010
26 Sep 2009
Director appointed uwe harzmann
22 Sep 2009
Director appointed christian lang
03 Apr 2009
Incorporation