Company number 04958276
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 2,920,002
. The most likely internet sites of OPTIMUM TECHNOLOGY SURGICAL LIMITED are www.optimumtechnologysurgical.co.uk, and www.optimum-technology-surgical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Optimum Technology Surgical Limited is a Private Limited Company.
The company registration number is 04958276. Optimum Technology Surgical Limited has been working since 10 November 2003.
The present status of the company is Active. The registered address of Optimum Technology Surgical Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. PATCHETT, Kim is a Director of the company. Secretary WILTON SECRETARIES LIMITED has been resigned. Director DELEE, Laura has been resigned. Director ORCHARD, David John has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".
Current Directors
Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 26 January 2006
Resigned Directors
Secretary
WILTON SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 10 November 2003
Director
DELEE, Laura
Resigned: 10 November 2003
Appointed Date: 10 November 2003
42 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Persons With Significant Control
Optimum Technology Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OPTIMUM TECHNOLOGY SURGICAL LIMITED Events
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 Sep 2016
Total exemption full accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
07 Sep 2015
Total exemption full accounts made up to 30 November 2014
15 May 2015
Director's details changed for Kim Patchett on 1 October 2009
...
... and 36 more events
14 Sep 2004
New director appointed
24 Nov 2003
Director resigned
24 Nov 2003
Director resigned
24 Nov 2003
New director appointed
10 Nov 2003
Incorporation