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OPTIMUS GROUP LIMITED

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

This company is commonly known as Optimus Group Limited. The company was founded 18 years ago and was given the registration number 06041251. The firm's registered office is in SURREY. You can find them at 98 - 103 Maybury Road, Woking, Surrey, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:OPTIMUS GROUP LIMITED
Company Number:06041251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:98 - 103 Maybury Road, Woking, Surrey, GU21 5HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98 - 103 Maybury Road, Woking, Surrey, GU21 5HX

Secretary10 June 2022Active
98 - 103 Maybury Road, Woking, Surrey, GU21 5HX

Director04 January 2007Active
98 - 103 Maybury Road, Woking, Surrey, GU21 5HX

Director04 January 2007Active
98 - 103 Maybury Road, Woking, Surrey, GU21 5HX

Director01 September 2021Active
98 - 103 Maybury Road, Woking, Surrey, GU21 5HX

Director04 January 2007Active
98 - 103 Maybury Road, Woking, Surrey, GU21 5HX

Director04 January 2007Active
98 - 103 Maybury Road, Woking, Surrey, GU21 5HX

Director04 January 2007Active
98 - 103 Maybury Road, Woking, Surrey, GU21 5HX

Secretary04 January 2007Active
Memoirs Stafford Lake, Bisley, Woking, GU24 9AY

Director04 January 2007Active

People with Significant Control

Mr Jaime Aperador Garza
Notified on:21 April 2021
Status:Active
Date of birth:November 1963
Nationality:Spanish
Country of residence:United Kingdom
Address:98-103, Maybury Road, Woking, United Kingdom, GU21 5HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Jane Bisset
Notified on:01 May 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:98 - 103 Maybury Road, Surrey, GU21 5HX
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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