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OPTIMUS GROUP LIMITED - 98 - 103 Maybury Road, Woking, Surrey, GU21 5HX, United Kingdom
Company Information
- Company registration number
- 06041251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 98 - 103 Maybury Road
- Woking
- Surrey
- GU21 5HX 98 - 103 Maybury Road, Woking, Surrey, GU21 5HX UK
Management
- Managing Directors
- APERADOR GARZA, Jaime
- BISSET, Nicola
- RICHARDSON, Stephen Graham
- RICHENS, Gerald Raymond
- VAN ESCH, Henny
- HUTCHINSON, Lee Anthony
- Company secretaries
- MORDEY, Sharon Lindsay
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-04
- Age Of Company 2007-01-04 17 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mrs Nicola Jane Bisset
- Mr Jaime Aperador Garza
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
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OPTIMUS GROUP LIMITED Company Description
- OPTIMUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06041251. Its current trading status is "live". It was registered 2007-01-04. It has declared SIC or NACE codes as "32990". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-04.It can be contacted at 98 - 103 Maybury Road .
Get OPTIMUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimus Group Limited - 98 - 103 Maybury Road, Woking, Surrey, GU21 5HX, United Kingdom
- 2007-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-30) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2023-02-09) - AAMD
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-24) - AA
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appoint-person-secretary-company-with-name-date (2022-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-16) - TM02
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change-to-a-person-with-significant-control (2022-06-16) - PSC04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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change-person-director-company-with-change-date (2021-09-07) - CH01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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notification-of-a-person-with-significant-control (2021-06-07) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-04-09) - AA
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capital-return-purchase-own-shares (2021-05-07) - SH03
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capital-cancellation-shares (2021-05-28) - SH06
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mortgage-satisfy-charge-full (2021-04-22) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-01) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-07) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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resolution (2017-05-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-02-01) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-02-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-03-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-group (2013-01-29) - AA
keyboard_arrow_right 2012
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resolution (2012-12-12) - RESOLUTIONS
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resolution (2012-12-10) - RESOLUTIONS
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capital-allotment-shares (2012-06-25) - SH01
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resolution (2012-05-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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termination-director-company-with-name (2010-01-05) - TM01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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termination-director-company-with-name (2010-01-04) - TM01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-11) - AA
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legacy (2009-01-05) - 363a
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legacy (2009-01-05) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-10) - AA
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accounts-with-accounts-type-total-exemption-full (2008-02-25) - AA
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legacy (2008-02-04) - 88(2)R
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-01-04) - NEWINC
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legacy (2007-01-19) - 225
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legacy (2007-05-02) - 395
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resolution (2007-05-04) - RESOLUTIONS
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legacy (2007-05-08) - 88(2)R
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memorandum-articles (2007-05-04) - MEM/ARTS
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legacy (2007-05-04) - 123
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legacy (2007-05-10) - 395
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resolution (2007-05-22) - RESOLUTIONS