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OPTIMAL INTEGRATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimal Integration Limited. The company was founded 22 years ago and was given the registration number 04448085. The firm's registered office is in COULSDON. You can find them at 72 Lackford Road, Chipstead, Coulsdon, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OPTIMAL INTEGRATION LIMITED
Company Number:04448085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2002
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:72 Lackford Road, Chipstead, Coulsdon, Surrey, England, CR5 3TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Cleave Prior, Chipstead, Coulsdon, United Kingdom, CR5 3YF

Director27 May 2002Active
35 Crossway, Raynes Park, London, SW20 9JA

Secretary27 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 May 2002Active

People with Significant Control

Mr Gary Hopkins
Notified on:06 April 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:72 Lackford Road, Chipstead, Coulsdon, England, CR5 3TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved compulsory.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-24Persons with significant control

Notification of a person with significant control.

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2018-07-24Officers

Termination secretary company with name termination date.

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2018-02-16Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Address

Change registered office address company with date old address new address.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Accounts

Accounts with accounts type dormant.

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2012-06-15Annual return

Annual return company with made up date full list shareholders.

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2012-06-15Address

Change sail address company with old address.

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