OPTIMUS TECHNOLOGY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Optimus Technology Ltd. The company was founded 7 years ago and was given the registration number 11165463. The firm's registered office is in LONDON. You can find them at Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
Company Information
| Name | : | OPTIMUS TECHNOLOGY LTD |
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| Company Number | : | 11165463 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 January 2018 |
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| End of financial year | : | 31 January 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
- 46719 - Wholesale of other fuels and related products
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ | Director | 20 June 2020 | Active |
| Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ | Director | 23 January 2018 | Active |
People with Significant Control
| Mr Carlos Antonio Diogo Narigao Teixeira |
| Notified on | : | 20 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1954 |
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| Nationality | : | Portuguese |
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| Country of residence | : | England |
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| Address | : | Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Valtus Limited |
| Notified on | : | 23 January 2018 |
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| Status | : | Active |
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| Country of residence | : | United Arab Emirates |
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| Address | : | PO BOX 86405, Al Jazeera Al Hamra, Ras Al Khalmah, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)