LANDMARK OPTIMUS LTD - EXETER


Company Profile Company Filings

Overview

LANDMARK OPTIMUS LTD is a Private Limited Company from EXETER ENGLAND and has the status: Active.
LANDMARK OPTIMUS LTD was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

LANDMARK OPTIMUS LTD - EXETER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5-7 ABBEY COURT EAGLE WAY
EXETER
DEVON
EX2 7HY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVENTRIA LIMITED (until 24/07/2019)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES BROWN Mar 1965 British Director 2019-07-24 CURRENT
MARK DANIEL JOHNSTON Dec 1971 British Director 2019-10-18 CURRENT
MR STEPHEN JOHN STOUT Jan 1960 British Director 2019-07-24 CURRENT
MR MATTHEW STEPHEN TEAGUE Secretary 2019-07-24 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-08-01 UNTIL 2005-08-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-08-01 UNTIL 2005-08-01 RESIGNED
MR MATTHEW STEPHEN TEAGUE Jun 1975 British Director 2019-07-24 UNTIL 2019-10-18 RESIGNED
MR ALAN DAVID SPILLER Jun 1965 British Director 2017-01-01 UNTIL 2018-01-01 RESIGNED
LEON RUDGE Apr 1976 British Director 2012-04-05 UNTIL 2013-02-28 RESIGNED
MR TIMOTHY RICHENS British Director 2008-12-31 UNTIL 2012-10-31 RESIGNED
MR ADAM MICHAEL COLE Jan 1963 British Director 2013-01-01 UNTIL 2019-07-24 RESIGNED
MR STEVEN JOHN MERRY Aug 1971 British Director 2005-08-01 UNTIL 2019-07-24 RESIGNED
MR PHILIP RONALD CARTWRIGHT May 1956 British Director 2014-12-30 UNTIL 2019-07-24 RESIGNED
SAMUEL MARK LAWES British Secretary 2007-01-01 UNTIL 2014-07-31 RESIGNED
MR TIMOTHY RICHENS British Secretary 2005-08-01 UNTIL 2007-01-01 RESIGNED
MR PATRICK JOHN BUNTON Nov 1967 British Director 2014-12-30 UNTIL 2018-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dmgi Land & Property Europe Ltd 2019-07-24 Exeter   Ownership of shares 75 to 100 percent
Mr Steven John Merry 2016-04-06 - 2019-07-24 8/1971 Portbury   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Michael Cole 2016-04-06 - 2019-07-24 1/1963 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMGI LAND & PROPERTY EUROPE LTD EXETER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANDMARK VALUATION SERVICES LIMITED ESTATE EXETER Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DECISION INSIGHT INFORMATION GROUP (UK) LIMITED EXETER Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
LANDMARK INFORMATION GROUP LIMITED ESTATE, EXETER Active FULL 62090 - Other information technology service activities
EDR LANDMARK MANAGEMENT SERVICES LIMITED ESTATE, EXETER Dissolved... FULL 62090 - Other information technology service activities
LANDMARK INTERNATIONAL HOLDINGS LIMITED ESTATE, EXETER Dissolved... FULL 74990 - Non-trading company
RICHARDS GRAY LIMITED EXETER Dissolved... DORMANT 99999 - Dormant Company
LAWLINK (UK) LTD LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
OCHRESOFT TECHNOLOGIES LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DECISION INSIGHT HUB LIMITED EXETER Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
SEARCHFLOW LIMITED EXETER Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
POINTX LIMITED EXETER Active SMALL 63110 - Data processing, hosting and related activities
ARGYLL ENVIRONMENTAL LTD EXETER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RMSI LIMITED READING ENGLAND Active FULL 62090 - Other information technology service activities
LANDMARK ANALYTICS LIMITED EXETER Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WATERVALE LIMITED EXETER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LANDMARK FAS LIMITED EXETER Dissolved... FULL 96090 - Other service activities n.e.c.
ESTATE TECHNICAL SOLUTIONS LIMITED EXETER Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PICO INFORMATION LTD EXETER UNITED KINGDOM Dissolved... DORMANT 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - AVENTRIA LIMITED 2016-09-28 31-12-2015 £36,254 Cash £749,801 equity
Aventria Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £150,965 Cash £452,412 equity
Aventria Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £91,887 Cash £297,326 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMGI LAND & PROPERTY EUROPE LTD EXETER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANDMARK VALUATION SERVICES LIMITED ESTATE EXETER Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DECISION INSIGHT INFORMATION GROUP (UK) LIMITED EXETER Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
OCHRESOFT TECHNOLOGIES LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DECISION INSIGHT HUB LIMITED EXETER Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
SEARCHFLOW LIMITED EXETER Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
POINTX LIMITED EXETER Active SMALL 63110 - Data processing, hosting and related activities
ARGYLL ENVIRONMENTAL LTD EXETER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ABBEY NEWCO LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities