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OPTIMUS GROUP LIMITED - 98 - 103 Maybury Road, Woking, Surrey, GU21 5HX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06041251
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 98 - 103 Maybury Road
- Woking
- Surrey
- GU21 5HX 98 - 103 Maybury Road, Woking, Surrey, GU21 5HX UK
Management
- Geschäftsführung
- APERADOR GARZA, Jaime
- BISSET, Nicola
- RICHARDSON, Stephen Graham
- RICHENS, Gerald Raymond
- VAN ESCH, Henny
- HUTCHINSON, Lee Anthony
- Prokuristen
- MORDEY, Sharon Lindsay
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.01.2007
- Alter der Firma 2007-01-04 17 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Nicola Jane Bisset
- Mr Jaime Aperador Garza
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2013-01-04
- Jahresmeldung
- Fälligkeit: 2024-01-18
- Letzte Einreichung: 2023-01-04
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OPTIMUS GROUP LIMITED Firmenbeschreibung
- OPTIMUS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06041251. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.01.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.01.2013.Die Firma kann schriftlich über 98 - 103 Maybury Road erreicht werden.
Jetzt sichern OPTIMUS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Optimus Group Limited - 98 - 103 Maybury Road, Woking, Surrey, GU21 5HX, Grossbritannien
- 2007-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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