OPTIS PRISTINE LIMITED - WARRINGTON


Company Profile Company Filings

Overview

OPTIS PRISTINE LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
OPTIS PRISTINE LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401499. The accounts status is SMALL.

OPTIS PRISTINE LIMITED - WARRINGTON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THE INNOVATION CENTRE KECKWICK LANE
WARRINGTON
WA4 4FS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PITSEC LIMITED Corporate Secretary 2018-11-12 CURRENT
MR RICHARD ALAN BELCHER Aug 1970 British Director 2018-05-02 CURRENT
MR PHILIPPE ANTONIO Jul 1978 French Director 2018-05-02 CURRENT
MR DAVID SHERIDAN BELFORD Dec 1933 British Director 2002-04-16 UNTIL 2013-11-13 RESIGNED
IP2IPO SERVICES LIMITED Corporate Director 2007-10-26 UNTIL 2013-11-13 RESIGNED
MR JAY DARREN BAMFORTH Apr 1969 British Secretary 2008-03-26 UNTIL 2017-08-31 RESIGNED
MR DAVID SHERIDAN BELFORD Dec 1933 British Secretary 2003-02-05 UNTIL 2008-03-26 RESIGNED
MR SEAN ANTHONY MCDONOUGH Aug 1960 British Director 2011-04-01 UNTIL 2013-11-13 RESIGNED
JOHN HARVEY MAXFIELD Sep 1969 British Director 2002-04-16 UNTIL 2018-05-02 RESIGNED
MR. TIMOTHY MARTYN ILLINGWORTH Sep 1957 British Director 2008-02-11 UNTIL 2013-11-13 RESIGNED
PROFESSOR DAVID CROSSLAND HOGG Jan 1954 British Director 2003-05-22 UNTIL 2007-10-26 RESIGNED
PROFESSOR PETER MICHAEL DEW Jan 1947 British Director 2002-04-16 UNTIL 2007-10-26 RESIGNED
MR ROBERT RUSSELL BATES Jul 1945 British Director 2003-02-05 UNTIL 2004-07-02 RESIGNED
MALCOLM ALBERT SMITH Mar 1938 British Secretary 2002-03-22 UNTIL 2003-02-05 RESIGNED
PETER JEREMY RAWLINS May 1941 Director 2002-03-22 UNTIL 2003-06-04 RESIGNED
MR JAY DARREN BAMFORTH Apr 1969 British Director 2007-12-13 UNTIL 2008-09-30 RESIGNED
MR ROBERT WILLIAM ALLSOPP Aug 1949 United Kingdom Director 2009-01-30 UNTIL 2013-11-13 RESIGNED
MR CHRISTOPHER GRAHAM ROSS Aug 1944 British Director 2005-03-01 UNTIL 2006-11-30 RESIGNED
PETER MOORHOUSE Jul 1963 British Director 2013-11-13 UNTIL 2018-05-02 RESIGNED
PITMANS LLP Corporate Secretary 2018-05-02 UNTIL 2018-11-12 RESIGNED
JACQUES FRANCOIS CHARLES DELACOUR Apr 1964 French Director 2013-11-13 UNTIL 2018-05-02 RESIGNED
PHILIPPE ROLAND BILLAUD Jun 1956 French Director 2013-11-13 UNTIL 2018-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optis Sas 2016-04-06 Toulon   Ownership of shares 75 to 100 percent

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