Company number 06041251
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address 98 - 103 MAYBURY ROAD, WOKING, SURREY, GU21 5HX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 4 January 2017 with updates; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 115,550
. The most likely internet sites of OPTIMUS GROUP LIMITED are www.optimusgroup.co.uk, and www.optimus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.7 miles; to Sunnymeads Rail Station is 10.2 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimus Group Limited is a Private Limited Company.
The company registration number is 06041251. Optimus Group Limited has been working since 04 January 2007.
The present status of the company is Active. The registered address of Optimus Group Limited is 98 103 Maybury Road Woking Surrey Gu21 5hx. . BISSET, Nicola is a Secretary of the company. APERADOR GARZA, Jaime is a Director of the company. BISSET, Nicola is a Director of the company. RICHARDSON, Stephen Graham is a Director of the company. RICHENS, Gerald Raymond is a Director of the company. VAN ESCH, Henny is a Director of the company. Director STEPHENS, Edward has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
STEPHENS, Edward
Resigned: 10 December 2009
Appointed Date: 04 January 2007
76 years old
Persons With Significant Control
Mrs Nicola Jane Bisset
Notified on: 1 May 2016
62 years old
Nature of control: Has significant influence or control
OPTIMUS GROUP LIMITED Events
01 Feb 2017
Total exemption full accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
07 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
09 Feb 2016
Total exemption full accounts made up to 30 April 2015
30 Mar 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 36 more events
04 May 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 May 2007
Particulars of mortgage/charge
02 May 2007
Particulars of mortgage/charge
19 Jan 2007
Accounting reference date shortened from 31/01/08 to 30/04/07
04 Jan 2007
Incorporation
30 April 2007
Debenture
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Optichrome Group Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2007
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…