OPTIMUS EDUCATION LIMITED - OLDBURY


Company Profile Company Filings

Overview

OPTIMUS EDUCATION LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
OPTIMUS EDUCATION LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05791519. The accounts status is SMALL and accounts are next due on 31/05/2024.

OPTIMUS EDUCATION LIMITED - OLDBURY

This company is listed in the following categories:
18129 - Printing n.e.c.
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BLACK COUNTRY HOUSE
OLDBURY
B69 2DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPTIMUS PROFESSIONAL PUBLISHING LIMITED (until 09/12/2016)
PSMI LIMITED (until 02/03/2007)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERTSON Dec 1989 British Director 2023-07-28 CURRENT
MR SCOTT MORLEY MILLER Dec 1967 British Director 2022-09-29 CURRENT
CAROL ANN MCKINLEY Secretary 2021-01-26 CURRENT
ACI DIRECTORS LIMITED Corporate Nominee Director 2006-04-24 UNTIL 2006-04-24 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2006-04-24 UNTIL 2006-04-24 RESIGNED
MR DOMINIC JACQUESSON Oct 1970 British Director 2006-09-28 UNTIL 2009-01-31 RESIGNED
MR WILLIAM EDWARD FAWBERT Secretary 2014-11-11 UNTIL 2016-11-01 RESIGNED
GEMMA LOUISE JONES Secretary 2011-12-15 UNTIL 2014-11-11 RESIGNED
NATASCHA KATARINA LLOYD Apr 1969 British Secretary 2006-04-24 UNTIL 2011-12-15 RESIGNED
MR STEPHEN NOEL KING Secretary 2020-04-30 UNTIL 2021-01-26 RESIGNED
JULIAN JAMES CHRISTIAN TURNER Jul 1961 British Director 2006-04-24 UNTIL 2016-11-01 RESIGNED
EDWARD CHARLES TRANHAM Sep 1959 British Director 2006-04-24 UNTIL 2007-05-31 RESIGNED
ANDREW THRAVES Apr 1965 British Director 2016-11-01 UNTIL 2021-04-12 RESIGNED
MISS EMMA ROGERS Aug 1978 British Director 2007-04-27 UNTIL 2010-04-21 RESIGNED
MRS JOANNE VIVIENNE MORGAN Nov 1970 British Director 2017-11-30 UNTIL 2020-10-22 RESIGNED
MR PAUL MCGEE May 1944 British Director 2021-07-23 UNTIL 2023-09-20 RESIGNED
MISS CATHERINE TREVORROW Secretary 2016-11-01 UNTIL 2019-09-13 RESIGNED
MISS JACQUELINE MARIA OUGHTON Nov 1964 British Director 2019-08-19 UNTIL 2022-09-29 RESIGNED
MR PAUL MCGEE May 1944 British Director 2016-12-06 UNTIL 2021-07-27 RESIGNED
MR CHRISTOPHER KENNETH KINGTON Sep 1946 British Director 2006-06-01 UNTIL 2009-09-30 RESIGNED
MR WILLIAM EDWARD FAWBERT Nov 1971 British Director 2013-02-15 UNTIL 2016-11-01 RESIGNED
MR STEPHEN NOEL KING Dec 1964 British Director 2021-07-27 UNTIL 2023-07-28 RESIGNED
MR QUENTIN MARK BROCKLEBANK Nov 1970 British Director 2009-01-31 UNTIL 2013-02-15 RESIGNED
MR JAMES NICHOLAS BELL Apr 1966 British Director 2016-11-01 UNTIL 2019-05-31 RESIGNED
MR KEVIN MICHAEL BEERLING May 1970 British Director 2016-11-01 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prospects Education Services Limited 2016-11-01 Bromley   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIAZEST INTERNATIONAL LTD SURREY Active FULL 96090 - Other service activities n.e.c.
GABBISTRIKE LIMITED BROMLEY Dissolved... DORMANT 74990 - Non-trading company
SHAW TRUST ENTERPRISES LIMITED OLDBURY ENGLAND Active -... DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
GABBITAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
PROSPECTS PAYROLL LIMITED WEST MALLING ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PESSTRIKE BROMLEY Dissolved... DORMANT 99999 - Dormant Company
CF APPOINTMENTS LTD BROMLEY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
CARDPOINT SERVICES LIMITED HATFIELD Dissolved... FULL 82990 - Other business support service activities n.e.c.
PROSPECTS DISTRIBUTION SERVICES LIMITED OLDBURY ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
BRAINBOX INVESTMENT LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BUSINESS BRIEFINGS LIMITED LONDON Dissolved... FULL 2213 - Publish journals & periodicals
HARBOUR SYSTEMS LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PROSPECTS RECRUITMENT SERVICES LIMITED BROMLEY Dissolved... DORMANT 99999 - Dormant Company
FEDS CONSULTANCY LIMITED BROMLEY Dissolved... DORMANT 85600 - Educational support services
PROSPECTS LEARNING SERVICES LIMITED BROMLEY Dissolved... DORMANT 99999 - Dormant Company
PROSPECTS EDUCATIONAL TRUST BROMLEY Dissolved... DORMANT 85320 - Technical and vocational secondary education
PROSPECTS GROUP 2011 LIMITED OLDBURY ENGLAND Active SMALL 70100 - Activities of head offices
CONFEDERATION OF APPRENTICESHIP TRAINING AGENCIES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROSPECTS APPRENTICESHIPS LIMITED BROMLEY Dissolved... FULL 78109 - Other activities of employment placement agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST OAK HOUSE MANAGEMENT LIMITED OLDBURY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
WAGSTAFF DECORATORS LIMITED OLDBURY Active MICRO ENTITY 43390 - Other building completion and finishing
WHITE & LUCKMAN LIMITED OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WARING M LIMITED OLDBURY UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
ANSLOW K LIMITED OLDBURY UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
CLEAR & DYNAMIC SOLUTIONS LIMITED OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GIBBS A LIMITED OLDBURY UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
TELEIOO CONSULTANCY LIMITED OLDBURY UNITED KINGDOM Active MICRO ENTITY 61900 - Other telecommunications activities
SMITH C LIMITED OLDBURY UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
THEPOOLSIDEPASS LTD OLDBURY ENGLAND Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.