OPTIM SOLUTIONS LIMITED

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Company number 05318713
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 31 ABBEY GARDENS, LONDON, NW8 9AS
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 50 . The most likely internet sites of OPTIM SOLUTIONS LIMITED are www.optimsolutions.co.uk, and www.optim-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Optim Solutions Limited is a Private Limited Company. The company registration number is 05318713. Optim Solutions Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Optim Solutions Limited is 31 Abbey Gardens London Nw8 9as. . SCHICK, Stephen Edward is a Secretary of the company. DE WILLERMIN, Edouard William is a Director of the company. SCHICK, Stephen Edward is a Director of the company. The company operates in "Financial management".


Current Directors

Secretary
SCHICK, Stephen Edward
Appointed Date: 21 December 2004

Director
DE WILLERMIN, Edouard William
Appointed Date: 21 December 2004
79 years old

Director
SCHICK, Stephen Edward
Appointed Date: 21 December 2004
76 years old

Persons With Significant Control

Mr Stephen Edward Schick
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

OPTIM SOLUTIONS LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 50

...
... and 20 more events
29 Dec 2006
Return made up to 21/12/06; full list of members
24 Aug 2006
Total exemption small company accounts made up to 31 March 2006
09 Jan 2006
Accounting reference date extended from 31/12/05 to 31/03/06
09 Jan 2006
Return made up to 21/12/05; full list of members
21 Dec 2004
Incorporation