OPTIMUS ENERGY LIMITED
Non-Trading
General Information
NAME
OPTIMUS ENERGY LIMITED
COMPANY NUMBER
08337493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/12/2012
(12years old)
WEBSITE
optimusenergy.com.au
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
20/12/2012
29/04/2013
MEAUJO (769) LIMITED
BIRMINGHAM
B4 7ET
The Aston Triangle
BIRMINGHAM
B4 7ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMUS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMUS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2023 - Present (1 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
20/12/2012 - 09/01/2014 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/12/2012 - 12/09/2014 (1 years and 8 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
09/01/2014 - Present (10 years and 11 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON COMMERCIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member Samantha Burns (922036463) Appointed |
| 06/04/2023 | Louise Parr-Morley (927660563) has left the board |
| 31/03/2023 | New Accounts filed |
| 06/02/2023 | New Board Member Richard Alastair Billingham (922713698) Appointed |
| 29/12/2022 | Neil Robert Scott (913534781) has left the board |
| 29/12/2022 | New Board Member Louise Parr-Morley (927660563) Appointed |
| 28/09/2022 | Victoria Helen Frances Mee (917423280) has left the board |
| 28/09/2022 | Victoria Helen Frances Mee (918430323) has left the board |
| 10/08/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 16/03/2017 | Robert Fekete (919506358) has left the board |
| 09/01/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 06/09/2016 | Bjorn Birgisson (919123225) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 09/12/2015 | New Accounts filed |
| 19/02/2015 | New Board Member Robert Fekete (919506358) Appointed |
| 19/02/2015 | New Board Member Neil Robert Scott (913534781) Appointed |
| 21/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 26/09/2014 | Mark Anthony Hodgson (917094111) has left the board |
| 26/09/2014 | New Board Member Bjorn Birgisson (919123225) Appointed |
| 13/02/2014 | Mark Anthony Hodgson (917452250) has left the board |
| 13/02/2014 | New Board Member Mark Anthony Hodgson (917094111) Appointed |
| 22/01/2014 | New Annual Return filed |
| 20/01/2014 | New Company Secretary Victoria Helen Frances Pender (918430323) Appointed |
| 20/01/2014 | Change in Reg. Office |
| 20/01/2014 | New Board Member Victoria Helen Frances Pender (917423280) Appointed |
| 20/01/2014 | PHILSEC LIMITED (917452249) has left the board |
| 01/05/2013 | Change in Reg. Office |
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