OPTIM TECHNOLOGIES LTD
| Status | ACTIVE |
| Company No. | 06481537 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2008 |
| Age | 16 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
OPTIM TECHNOLOGIES LTD is an active private limited company with number 06481537. It was incorporated 16 years, 4 months, 25 days ago, on 23 January 2008. The company address is 2nd Floor, 39 Ludgate Hill, London, EC4M 7JN, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Accounts with accounts type micro entity
Date: 11 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 24 May 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Accounts with accounts type micro entity
Date: 08 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 15 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-15
Documents
Change to a person with significant control
Date: 03 May 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Venkata Srinivas Reddy Konala
Change date: 2018-02-01
Documents
Termination secretary company with name termination date
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Srinivasarao Vadapalli
Termination date: 2018-02-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2018
Action Date: 08 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064815370002
Charge creation date: 2018-02-08
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 20 Apr 2017
Action Date: 15 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-15
Documents
Termination director company with name termination date
Date: 20 Apr 2017
Action Date: 19 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-19
Officer name: Rajkiran Chandragiri Kannababu
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-12
Officer name: Mr Rajkiran Chandragiri Kannababu
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2017
Action Date: 13 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-13
Charge number: 064815370001
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-15
Documents
Change person director company with change date
Date: 26 Nov 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Venkata Srinivas Reddy Konala
Change date: 2015-11-25
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2015
Action Date: 11 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-11
New address: 2nd Floor, 39 Ludgate Hill London EC4M 7JN
Old address: 93-95 Borough High Street 1st Floor London SE1 1NL
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2015
Action Date: 10 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-10
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2014
Action Date: 23 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-23
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2013
Action Date: 23 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-23
Documents
Change person secretary company with change date
Date: 29 Jan 2013
Action Date: 28 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-01-28
Officer name: Srinivasarao Vadapalli
Documents
Change person director company with change date
Date: 29 Jan 2013
Action Date: 28 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Venkata Srinivas Reddy Konala
Change date: 2013-01-28
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2012
Action Date: 23 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-23
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2011
Action Date: 23 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-23
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2010
Action Date: 23 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-23
Documents
Change person director company with change date
Date: 25 Jan 2010
Action Date: 09 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Venkata Srinivas Reddy Konala
Change date: 2009-11-09
Documents
Accounts with accounts type dormant
Date: 31 Oct 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 13 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/09; full list of members
Documents
Legacy
Date: 16 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 16/04/2008 from suit 75 35-37 grosvenor gardens house grosvenor gardens london SW1W 0BS
Documents
Some Companies
97 LYNCROFT ROAD,BIRMINGHAM,B11 3EJ
| Number: | 11573422 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
624 WOLLATON ROAD,NOTTINGHAM,NG8 2AA
| Number: | 10343855 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
42 LONG STREET,MANCHESTER,M24 6UQ
| Number: | 01267600 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
83 AUCHINYELL ROAD,ABERDEEN,AB10 7DY
| Number: | SC531485 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 FLINT CLOSE,LUTON,LU3 3LX
| Number: | 09769111 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 STATION PARADE,BUCKHURST HILL,IG9 6EU
| Number: | 10320992 |
| Status: | ACTIVE |
| Category: | Private Limited Company |