OPTITEAM INVEST LTD
LONDON

Hellopages » Greater London » Westminster » SW1W 0EX

Company number 07488530
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address 4TH & 5TH FLOOR, 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Lance Stevens as a secretary on 23 January 2017; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OPTITEAM INVEST LTD are www.optiteaminvest.co.uk, and www.optiteam-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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.Optiteam Invest Ltd is a Private Limited Company. The company registration number is 07488530. Optiteam Invest Ltd has been working since 11 January 2011. The present status of the company is Active. The registered address of Optiteam Invest Ltd is 4th 5th Floor 14 15 Lower Grosvenor Place London Sw1w 0ex. . SALOMONSSON, Stefan is a Director of the company. SKJONSBERG, Jon is a Director of the company. WYON, Kim Neel is a Director of the company. Secretary STEVENS, Lance has been resigned. Director STEVENS, Lance Farrel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SALOMONSSON, Stefan
Appointed Date: 01 January 2014
45 years old
Director
SKJONSBERG, Jon
Appointed Date: 01 January 2014
64 years old
Director
WYON, Kim Neel
Appointed Date: 01 January 2014
52 years old

Resigned Directors

Secretary
STEVENS, Lance
Resigned: 23 January 2017
Appointed Date: 11 January 2011
Director
STEVENS, Lance Farrel
Resigned: 01 January 2014
Appointed Date: 11 January 2011
63 years old

Persons With Significant Control

Mr Stefan Salomonsson
Notified on: 11 January 2017
45 years old
Nature of control: Has significant influence or control
Mr Jon Skjonsberg
Notified on: 11 January 2017
64 years old
Nature of control: Has significant influence or control
Mr Kim Neel Wyon
Notified on: 11 January 2017
52 years old
Nature of control: Has significant influence or control

OPTITEAM INVEST LTD Events

24 Jan 2017
Termination of appointment of Lance Stevens as a secretary on 23 January 2017
20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
13 Nov 2012
Registered office address changed from 170-172 Victoria Street London SW1E 5LB United Kingdom on 13 November 2012
29 Aug 2012
Accounts for a dormant company made up to 31 December 2011
23 Jan 2012
Annual return made up to 11 January 2012 with full list of shareholders
30 Dec 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
11 Jan 2011
Incorporation

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