This company is commonly known as Optimumfx Limited. The company was founded 24 years ago and was given the registration number 03895546. The firm's registered office is in BLACKWELL. You can find them at Innovation Campus, 33 Greenhill, Blackwell, Bromsgrove. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | OPTIMUMFX LIMITED |
|---|---|---|
| Company Number | : | 03895546 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Innovation Campus, 33 Greenhill, Blackwell, Bromsgrove, United Kingdom, B60 1BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Innovation Campus, 33 Greenhill, Blackwell, United Kingdom, B60 1BL | Director | 14 November 2023 | Active |
| Innovation Campus, 33 Greenhill, Blackwell, United Kingdom, B60 1BL | Director | 14 November 2023 | Active |
| Innovation Campus, 33 Greenhill, Blackwell, United Kingdom, B60 1BL | Director | 14 November 2023 | Active |
| Innovation Campus, 33 Greenhill, Blackwell, United Kingdom, B60 1BL | Director | 14 November 2023 | Active |
| Techalow, 33 Greenhill, Blackwell, United Kingdom, B60 1BL | Director | 01 March 2000 | Active |
| Lower Flat, 89b Kingswood Rd, Brixton, London, SW2 4JW | Secretary | 15 January 2001 | Active |
| Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH | Corporate Secretary | 16 December 1999 | Active |
| Lower Flat, 89b Kingswood Rd, Brixton, London, SW2 4JW | Director | 01 March 2001 | Active |
| Westons Barn, Stretton On Fosse, Moreton In Marsh, United Kingdom, GL56 9SB | Director | 09 September 2021 | Active |
| 12 Great James Street, London, WC1N 3DR | Corporate Director | 16 December 1999 | Active |
| Dcir Holdings Limited | ||
| Notified on | : | 27 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY |
| Nature of control | : |
|
| Iopsis Limited | ||
| Notified on | : | 09 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Innovation Campus, 33 Greenhill, Bromsgrove, England, B60 1BL |
| Nature of control | : |
|
| Mr Ian Peter Rowledge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Techalow, 33 Greenhill, Blackwell, United Kingdom, B60 1BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Resolution | Resolution. | Download |
| 2024-03-11 | Capital | Capital allotment shares. | Download |
| 2024-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-11 | Capital | Capital return purchase own shares. | Download |
| 2024-03-07 | Resolution | Resolution. | Download |
| 2024-03-06 | Capital | Capital cancellation shares. | Download |
| 2024-02-17 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-09 | Capital | Capital alter shares subdivision. | Download |
| 2024-02-08 | Resolution | Resolution. | Download |
| 2024-02-06 | Capital | Capital allotment shares. | Download |
| 2024-01-22 | Resolution | Resolution. | Download |
| 2024-01-22 | Resolution | Resolution. | Download |
| 2023-12-16 | Capital | Capital cancellation shares. | Download |
| 2023-12-15 | Capital | Capital return purchase own shares. | Download |
| 2023-12-14 | Capital | Capital alter shares subdivision. | Download |
| 2023-12-13 | Capital | Capital name of class of shares. | Download |
| 2023-12-08 | Resolution | Resolution. | Download |
| 2023-12-05 | Incorporation | Memorandum articles. | Download |
| 2023-12-05 | Resolution | Resolution. | Download |
| 2023-12-05 | Capital | Capital alter shares subdivision. | Download |
| 2023-12-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-28 | Capital | Capital allotment shares. | Download |
| 2023-11-28 | Capital | Capital allotment shares. | Download |
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