OPTIMAS OE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
OPTIMAS OE SOLUTIONS LTD
COMPANY NUMBER
09432123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
10/02/2015
(9 years and 8 months old)
WEBSITE
www.optimas.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/02/2015
03/03/2015
AIP
GLOUCESTER
GL2 2FR
Telephone: 01452880500
TPS: No
Easthampstead Road
Bracknell
Berkshire
RG12 1YG
First Avenue
Kingsway North
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0JS
Inspired
Easthampstead Road
Bracknell
Berkshire
RG12 1NN
Manston Park
Manston
Ramsgate
Kent
CT12 5DE
Milton Court
Horsfield Way
Bredbury
Stockport, Cheshire
SK6 2TD
Telephone: 4062800
The Hanger
The Loop
Manston Park
Ramsgate, Kent
CT12 5DE
Unit 8
Acorn Business Park
Ling Road
Poole, Dorset
BH12 4NZ
Waterwells Drive
Waterwells Business Park
Quedgeley
Gloucester, Gloucestershire
GL2 2FR
Telephone: 880500
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 |
|---|---|---|
| OPTIMAS OE SOLUTIONS HOLDING LLC | N/A | N/A |
| OPTIMAS OE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| BARTON COLD-FORM (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 10/11/2023 | Rebecca Weber Goldman (924072045) has left the board |
Credit Risk Overview
Want to learn more about OPTIMAS OE SOLUTIONS LTD?
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 OPTIMAS OE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMAS OE SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
01/11/2018 - Present (6years) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/02/2015 - 09/03/2015 (0 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/02/2015 - Present (9 years and 8 months) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIPCF V FEEDER F LP | N/A | N/A |
| OPTIMAS OE SOLUTIONS HOLDING LLC | N/A | N/A |
| OPTIMAS OE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| BARTON COLD-FORM (UK) LIMITED | Active - Accounts Filed | View Report |
| OPTIMAS UK GROWTH LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 10/11/2023 | Rebecca Weber Goldman (924072045) has left the board |
| 10/11/2023 | New Board Member Elisa Maria Isabal Ordonez (931567897) Appointed |
| 20/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 25/07/2022 | JORDAN COMPANY SECRETARIES LIMITED (919595889) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/05/2020 | Philip Terence Ballard (908130055) has left the board |
| 15/05/2020 | New Board Member Hugh John McGrath (926963135) Appointed |
| 26/02/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 06/11/2018 | Stanley Edme (919587982) has left the board |
| 06/11/2018 | New Board Member Michael James Tuffy (922120244) Appointed |
| 25/08/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 04/12/2017 | Hugh James Ellis Rees (920760243) has left the board |
| 04/12/2017 | New Board Member Rebecca Weber Goldman (924072045) Appointed |
| 14/10/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 29/04/2016 | New Board Member Hugh James Ellis Rees (920760243) Appointed |
| 11/03/2016 | New Annual Return filed |
| 03/11/2015 | New Board Member Philip Terence Ballard (908130055) Appointed |
| 26/10/2015 | Change in Reg. Office |
| 07/10/2015 | Paul Bamatter (913798517) has left the board |
| 03/04/2015 | Joel Michael Rotroff (918755391) has left the board |
| 03/04/2015 | Eric Baroyan (919486929) has left the board |
| 25/03/2015 | Paul Bamatter (919588095) has left the board |
| 25/03/2015 | New Board Member Paul Bamatter (913798517) Appointed |
| 20/03/2015 | New Board Member JORDAN SECRETARIES LIMITED (919595889) Appointed |
| 18/03/2015 | New Board Member Paul Bamatter (919588095) Appointed |
| 18/03/2015 | New Board Member Stanley Edme (919587982) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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