OPTIMUS LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
OPTIMUS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
OPTIMUS LIMITED was incorporated 45 years ago on 21/06/1979 and has the registered number: 01432084. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
OPTIMUS LIMITED was incorporated 45 years ago on 21/06/1979 and has the registered number: 01432084. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
OPTIMUS LIMITED - MIDDLESEX
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
32 BYRON HILL ROAD
MIDDLESEX
HA2 0HY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GABRIEL ASHER SIMONS | Oct 1975 | British | Director | 2022-10-24 | CURRENT |
| BARBARA SIMONS | British | Secretary | CURRENT | ||
| KEITH SIMONS | Apr 1946 | British | Director | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Qun Lin | 2021-10-15 | 12/2001 | Xiamen Fujian Province |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
| Mr Xu Hui Yan | 2021-10-15 | 7/1985 | Xiamen Torch Development Zone For High Tech Indust Fujian Province |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
| Mrs Barbara Susan Simons | 2016-04-06 - 2021-10-15 | 12/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Keith David Simons | 2016-04-06 - 2021-10-15 | 4/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Optimus Limited | 2023-04-01 | 30-06-2022 | £67,050 equity |
| Optimus Limited | 2022-04-01 | 30-06-2021 | £72,030 equity |
| Optimus Limited | 2021-05-26 | 30-06-2020 | £73,508 equity |
| Optimus Limited | 2020-06-30 | 30-06-2019 | £68,833 equity |
| Optimus Limited | 2019-03-29 | 30-06-2018 | £62,497 equity |
| Optimus Ltd - Period Ending 2017-06-30 | 2018-03-30 | 30-06-2017 | £67,299 equity |
| Optimus Ltd - Period Ending 2016-06-30 | 2017-03-31 | 30-06-2016 | £71,782 equity |
| Optimus Ltd - Period Ending 2015-06-30 | 2016-03-31 | 30-06-2015 | £74,688 equity |
| Optimus Ltd - Period Ending 2014-06-30 | 2015-04-01 | 30-06-2014 | £5,660 Cash £61,435 equity |