OPTOSOFT LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 07535960
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Owen Gerard Patrick Flynn as a director on 23 December 2016. The most likely internet sites of OPTOSOFT LTD are www.optosoft.co.uk, and www.optosoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Optosoft Ltd is a Private Limited Company. The company registration number is 07535960. Optosoft Ltd has been working since 21 February 2011. The present status of the company is Active. The registered address of Optosoft Ltd is 3rd Floor 14 Hanover Street London W1s 1yh. . VATKOVSKY, Alexandr is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director DIXON, Jonathan Marcus Simon has been resigned. Director FLYNN, Owen Gerard Patrick has been resigned. Director MAGNOLIA CONSULTING LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


optosoft Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
VATKOVSKY, Alexandr
Appointed Date: 02 December 2016
61 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 02 December 2016
Appointed Date: 01 June 2014
57 years old
Director
DIXON, Jonathan Marcus Simon
Resigned: 01 June 2014
Appointed Date: 21 February 2011
57 years old
Director
FLYNN, Owen Gerard Patrick
Resigned: 23 December 2016
Appointed Date: 21 March 2016
86 years old
Director
MAGNOLIA CONSULTING LIMITED
Resigned: 02 December 2016
Appointed Date: 21 February 2011

Persons With Significant Control

Mr Alexandr Vatkovsky
Notified on: 2 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

OPTOSOFT LTD Events

07 Mar 2017
Accounts for a dormant company made up to 28 February 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Termination of appointment of Owen Gerard Patrick Flynn as a director on 23 December 2016
13 Dec 2016
Appointment of Mr Alexandr Vatkovsky as a director on 2 December 2016
12 Dec 2016
Termination of appointment of Michael Anthony Clifford as a director on 2 December 2016
...
... and 10 more events
30 Jan 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
25 Jan 2013
Annual return made up to 24 January 2013 with full list of shareholders
12 Oct 2012
Accounts for a dormant company made up to 29 February 2012
03 Feb 2012
Annual return made up to 24 January 2012 with full list of shareholders
21 Feb 2011
Incorporation

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