OPTIVI LIMITED
WINCHESTER SKINCITY LIMITED TNP NO17 LIMITED

Hellopages » Hampshire » Winchester » SO22 6QA

Company number 07038269
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address CORDAYLES 17 NORTH DRIVE, LITTLETON, WINCHESTER, ENGLAND, SO22 6QA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Sat Bahia as a director on 1 May 2016. The most likely internet sites of OPTIVI LIMITED are www.optivi.co.uk, and www.optivi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Shawford Rail Station is 4.6 miles; to Eastleigh Rail Station is 8.2 miles; to Romsey Rail Station is 9.1 miles; to Swaythling Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optivi Limited is a Private Limited Company. The company registration number is 07038269. Optivi Limited has been working since 12 October 2009. The present status of the company is Active. The registered address of Optivi Limited is Cordayles 17 North Drive Littleton Winchester England So22 6qa. . BAHIA, Sat Singh is a Director of the company. DAY, Jonathan Paul is a Director of the company. ISHAK-HANNA, Magdy Adib, Dr is a Director of the company. RAMSAY, James is a Director of the company. RICHARDSON, Ian Ashley is a Director of the company. Director CHAPPELL, Jonathan has been resigned. Director MCKENZIE, Clinton Wayne has been resigned. Director WACKETT, Jonathon Rex has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAHIA, Sat Singh
Appointed Date: 01 May 2016
58 years old
Director
DAY, Jonathan Paul
Appointed Date: 03 June 2014
50 years old
Director
ISHAK-HANNA, Magdy Adib, Dr
Appointed Date: 18 November 2009
78 years old
Director
RAMSAY, James
Appointed Date: 05 July 2010
67 years old
Director
RICHARDSON, Ian Ashley
Appointed Date: 18 November 2009
66 years old

Resigned Directors

Director
CHAPPELL, Jonathan
Resigned: 18 May 2012
Appointed Date: 01 January 2010
59 years old
Director
MCKENZIE, Clinton Wayne
Resigned: 18 November 2009
Appointed Date: 12 October 2009
59 years old
Director
WACKETT, Jonathon Rex
Resigned: 31 December 2009
Appointed Date: 18 November 2009
72 years old

Persons With Significant Control

Optivi Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIVI LIMITED Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Appointment of Mr Sat Bahia as a director on 1 May 2016
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
24 Nov 2009
Appointment of Mr Magdy Adib Ishak-Hanna as a director
24 Nov 2009
Appointment of Mr Ian Ashley Richardson as a director
27 Oct 2009
Company name changed tnp NO17 LIMITED\certificate issued on 27/10/09
  • RES15 ‐ Change company name resolution on 2009-10-21
27 Oct 2009
Change of name notice
12 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

OPTIVI LIMITED Charges

16 May 2011
Rent deposit deed
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Wicklesham Commercial Properties Limited
Description: The rent deposit of £4,020 see image for full details.

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