BARLOWORLD OPTIMUS UK LTD
MAIDENHEAD BARLOWORLD OPTIMUS LIMITED OPTIMUS INVENTORY LIMITED EXECULINK INVENTORY MANAGEMENT (UK) LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AD

Company number 02656529
Status Active
Incorporation Date 23 October 1991
Company Type Private Limited Company
Address STATESMAN HOUSE GROUND FLOOR, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Termination of appointment of Robert Arthur Lumb as a director on 20 April 2017; Termination of appointment of Steven Michael Ford as a director on 1 March 2017; Director's details changed for Mr Andrew Charles Bannister on 27 June 2016. The most likely internet sites of BARLOWORLD OPTIMUS UK LTD are www.barloworldoptimusuk.co.uk, and www.barloworld-optimus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Barloworld Optimus Uk Ltd is a Private Limited Company. The company registration number is 02656529. Barloworld Optimus Uk Ltd has been working since 23 October 1991. The present status of the company is Active. The registered address of Barloworld Optimus Uk Ltd is Statesman House Ground Floor Stafferton Way Maidenhead Berkshire England Sl6 1ad. . BANNISTER, Andrew Charles is a Director of the company. Secretary BANNISTER, Andrew Charles has been resigned. Secretary DENT, Elizabeth Ann has been resigned. Secretary EMERY, Patricia Frances has been resigned. Secretary FAHY, Michael Jon has been resigned. Secretary MIDGLEY, Christopher George has been resigned. Secretary READ, Sheila Maureen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOAKE, Kevin Jock has been resigned. Director FORD, Steven Michael has been resigned. Director FORREST, Richard Rose-Innes has been resigned. Director GOOCH, Peter Edward has been resigned. Director IRONSIDE, Fraser Methren has been resigned. Director LUMB, Robert Arthur has been resigned. Director ORR, William Graham has been resigned. Director READ, Brian John has been resigned. Director ROUX, Derek has been resigned. Director SHONGWE, Oupa Isaac has been resigned. Director STUIVER, Paul has been resigned. Director TARLTON, Mark Stephen has been resigned. Director TARLTON, Mark Stephen has been resigned. Director VAN WYK, John Wolseley has been resigned. Director WRIGHT, Clive Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BANNISTER, Andrew Charles
Appointed Date: 03 July 2003
68 years old

Resigned Directors

Secretary
BANNISTER, Andrew Charles
Resigned: 05 November 2007
Appointed Date: 01 October 2007
Secretary
DENT, Elizabeth Ann
Resigned: 27 March 2001
Appointed Date: 05 January 1999
Secretary
EMERY, Patricia Frances
Resigned: 31 March 2015
Appointed Date: 05 November 2007
Secretary
FAHY, Michael Jon
Resigned: 28 September 2007
Appointed Date: 30 January 2007
Secretary
MIDGLEY, Christopher George
Resigned: 30 January 2007
Appointed Date: 27 March 2001
Secretary
READ, Sheila Maureen
Resigned: 28 February 2000
Appointed Date: 22 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1991
Appointed Date: 23 October 1991
Director
BOAKE, Kevin Jock
Resigned: 31 December 2015
Appointed Date: 01 February 2001
55 years old
Director
FORD, Steven Michael
Resigned: 01 March 2017
Appointed Date: 01 July 2011
56 years old
Director
FORREST, Richard Rose-Innes
Resigned: 31 December 2015
Appointed Date: 01 May 1998
63 years old
Director
GOOCH, Peter Edward
Resigned: 14 April 2003
Appointed Date: 11 August 1999
73 years old
Director
IRONSIDE, Fraser Methren
Resigned: 31 December 2015
Appointed Date: 11 December 2012
51 years old
Director
LUMB, Robert Arthur
Resigned: 20 April 2017
Appointed Date: 01 July 2008
55 years old
Director
ORR, William Graham
Resigned: 14 April 2003
Appointed Date: 13 January 1997
72 years old
Director
READ, Brian John
Resigned: 28 February 2002
Appointed Date: 22 November 1991
76 years old
Director
ROUX, Derek
Resigned: 20 April 2005
Appointed Date: 01 September 1997
81 years old
Director
SHONGWE, Oupa Isaac
Resigned: 01 July 2011
Appointed Date: 01 January 2009
63 years old
Director
STUIVER, Paul
Resigned: 31 December 2008
Appointed Date: 20 April 2005
68 years old
Director
TARLTON, Mark Stephen
Resigned: 01 July 2011
Appointed Date: 06 October 2008
66 years old
Director
TARLTON, Mark Stephen
Resigned: 30 January 2007
Appointed Date: 14 April 2003
66 years old
Director
VAN WYK, John Wolseley
Resigned: 31 August 2010
Appointed Date: 06 October 2008
57 years old
Director
WRIGHT, Clive Anthony
Resigned: 28 February 2002
Appointed Date: 27 March 2001
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 1991
Appointed Date: 23 October 1991

BARLOWORLD OPTIMUS UK LTD Events

21 Apr 2017
Termination of appointment of Robert Arthur Lumb as a director on 20 April 2017
02 Mar 2017
Termination of appointment of Steven Michael Ford as a director on 1 March 2017
01 Jul 2016
Director's details changed for Mr Andrew Charles Bannister on 27 June 2016
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 6,201,100
03 Jun 2016
Director's details changed for Mr Steven Michael Ford on 12 January 2016
...
... and 146 more events
10 Dec 1991
Secretary resigned;new director appointed
10 Dec 1991
New secretary appointed;director resigned
06 Dec 1991
Company name changed followquest LIMITED\certificate issued on 09/12/91
06 Dec 1991
Company name changed\certificate issued on 06/12/91
23 Oct 1991
Incorporation

BARLOWORLD OPTIMUS UK LTD Charges

27 March 2001
Debenture
Delivered: 11 April 2001
Status: Satisfied on 2 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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