OPTIMOR LIMITED - ST. IVES
Company Profile | Company Filings |
Overview
OPTIMOR LIMITED is a Private Limited Company from ST. IVES ENGLAND and has the status: Active.
OPTIMOR LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPTIMOR LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPTIMOR LIMITED - ST. IVES
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 STATION ROAD
ST. IVES
PE27 5BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KLAUS HENKE | Jul 1969 | German | Director | 2014-06-04 | CURRENT |
MR TERENCE MILNER | Dec 1970 | British | Director | 2020-09-15 | CURRENT |
MR JAMES MICHAEL EDEN | Oct 1975 | British | Director | 2016-10-14 | CURRENT |
SUMIT (COMPANY SECRETARY) LTD | Corporate Secretary | 2008-04-08 | CURRENT | ||
MS SALLY ANN SHEILA DICKETTS | Jul 1955 | British | Director | 2022-06-15 | CURRENT |
NICOLAI MEINSHAUSEN | May 1976 | German | Director | 2008-04-03 UNTIL 2011-09-01 | RESIGNED |
DR STELIOS (STYLIANOS) KOUNDOUROS | Jan 1972 | Greek | Director | 2005-03-14 UNTIL 2020-09-15 | RESIGNED |
MR ROBIN MATTHEW KLEIN | Dec 1947 | British | Director | 2008-04-03 UNTIL 2012-01-12 | RESIGNED |
MR CHRISTOPHER HOLMES | Apr 1967 | British | Director | 2008-04-03 UNTIL 2012-01-13 | RESIGNED |
MR IAN WESTON | Apr 1965 | British | Secretary | 2006-03-27 UNTIL 2007-07-15 | RESIGNED |
MR MARCOS VEREMIS | Mar 1973 | Greek | Secretary | 2006-01-23 UNTIL 2006-03-27 | RESIGNED |
DR STELIOS (STYLIANOS) KOUNDOUROS | Jan 1972 | Greek | Secretary | 2005-03-14 UNTIL 2006-01-23 | RESIGNED |
RICHARD JOHN MEREWOOD | Oct 1951 | Secretary | 2007-07-16 UNTIL 2008-04-22 | RESIGNED | |
MR MARCOS VEREMIS | Mar 1973 | Greek | Director | 2005-03-14 UNTIL 2006-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Stelios (Stylianos) Koundouros | 2017-09-01 - 2020-09-15 | 1/1972 | St. Ives | Right to appoint and remove directors |
Mr Paul David Goacher | 2016-06-01 - 2018-09-18 | 6/1956 | Milton Keynes | Ownership of shares 25 to 50 percent |
Dr Stelios (Stylianos) Koundouros | 2016-04-06 - 2018-09-18 | 1/1972 | Milton Keynes | Ownership of shares 25 to 50 percent |