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OPTIMUS DECOM LIMITED

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

This company is commonly known as Optimus Decom Limited. The company was founded 12 years ago and was given the registration number SC419794. The firm's registered office is in ABERDEEN. You can find them at 5-9 Bon Accord Crescent, , Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OPTIMUS DECOM LIMITED
Company Number:SC419794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2012
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5-9 Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Corporate Secretary13 May 2021Active
6, Queen's Road, Aberdeen, Scotland, AB15 4ZT

Director19 March 2012Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Corporate Secretary08 January 2019Active

People with Significant Control

Mr Ian Martin Bell
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:Scotland
Address:6, Queens Road, Aberdeen, Scotland, AB15 4ZT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved compulsory.

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2022-06-07Gazette

Gazette notice compulsory.

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2021-10-27Accounts

Accounts with accounts type dormant.

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2021-05-28Officers

Termination secretary company with name termination date.

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2021-05-28Officers

Appoint corporate secretary company with name date.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-08Address

Change sail address company with new address.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-11Officers

Appoint corporate secretary company with name date.

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2019-01-11Address

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

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2018-09-20Accounts

Accounts with accounts type dormant.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type dormant.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type dormant.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Accounts

Accounts with accounts type dormant.

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2013-04-09Annual return

Annual return company with made up date full list shareholders.

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